UKBizDB.co.uk

SWIMSEAL UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swimseal Uk Limited. The company was founded 12 years ago and was given the registration number 07952442. The firm's registered office is in EDENBRIDGE. You can find them at Marlbridge House, Enterprise Way, Edenbridge, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SWIMSEAL UK LIMITED
Company Number:07952442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Riverside House, River Lawn Road, Tonbridge, United Kingdom, TN9 1EP

Director04 January 2021Active
17 Eugene Marais Avenue, Constantia, Constantia, Cape Town, South Africa,

Director10 November 2018Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director16 February 2012Active
Flat 4, 20 Redcliffe Street, London, United Kingdom, SW10 9DT

Director16 February 2012Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director09 March 2014Active
Flat 4, 20 Redcliffe Street, London, United Kingdom, SW10 9DT

Director20 February 2014Active
Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF

Director09 March 2014Active
Flat 4, 20 Redcliffe Street, London, United Kingdom, SW10 9DT

Director20 February 2014Active
Braydells, Hurstwood Lane, Haywards Heath, England, RH17 7QY

Director10 November 2018Active

People with Significant Control

Mr Peter Michael Chapman
Notified on:24 August 2023
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:Marlbridge House, Enterprise Way, Edenbridge, England, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Donald Mcarthur
Notified on:14 October 2018
Status:Active
Date of birth:June 1956
Nationality:South African
Country of residence:South Africa
Address:17 Eugene Marais Avenue, Constantia, Cape Town, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jessica Anne Mcarthur
Notified on:14 October 2018
Status:Active
Date of birth:April 1984
Nationality:South African
Country of residence:United Kingdom
Address:Marlbridge House, Enterprise Way, Edenbridge, United Kingdom, TN8 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Burchell Silberbauer
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:Marlbridge House, Enterprise Way, Edenbridge, TN8 6HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Address

Change registered office address company with date old address new address.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-09-19Persons with significant control

Notification of a person with significant control.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-04Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with updates.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-26Officers

Termination director company with name termination date.

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2021-01-27Officers

Appoint person director company with name date.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-07-04Confirmation statement

Confirmation statement with updates.

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2020-07-04Mortgage

Mortgage satisfy charge full.

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2020-07-04Mortgage

Mortgage satisfy charge full.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-11-28Persons with significant control

Change to a person with significant control.

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2018-11-27Officers

Change person director company with change date.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Notification of a person with significant control.

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2018-11-27Persons with significant control

Cessation of a person with significant control.

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2018-11-27Capital

Capital allotment shares.

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2018-11-21Officers

Termination director company with name termination date.

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