This company is commonly known as Swiss Cell U.k Limited. The company was founded 35 years ago and was given the registration number 02364729. The firm's registered office is in WEMBLEY. You can find them at 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.
Name | : | SWISS CELL U.K LIMITED |
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Company Number | : | 02364729 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 March 1989 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Quaverley, Ruxley Crescent, Claygate, Esher, United Kingdom, KT10 0TZ | Director | 20 February 2014 | Active |
11/12, Hallmark Trading Centre, Fourth Way, Wembley, United Kingdom, HA9 0LB | Director | 15 March 2022 | Active |
Withdean, 47 Stevens Lane, Claygate, Esher, United Kingdom, KT10 0TJ | Director | 20 February 2014 | Active |
The White House, Brook Lane, Parkgate, CH64 6TP | Secretary | 30 December 1995 | Active |
Lenotchka, En Barnoud Chesieres, Switzerland, FOREIGN | Secretary | 11 August 1993 | Active |
6a Courtenay Road, Hoylake, Wirral, L47 1HD | Secretary | - | Active |
Horton House, Exchange Flags, Liverpool, United Kingdom, L2 3YL | Corporate Secretary | 17 August 2011 | Active |
Chemin Du Courtil 1, Ch-1008, Prilly, Switzerland, FOREIGN | Director | - | Active |
32, Praz-Longet, Le Mont, Switzerland, CH 1052 | Director | 31 August 2005 | Active |
Praz-Longet 32, Le Mont, Switzerland, | Director | 31 August 2005 | Active |
Lenotchka, En Barnoud Chesieres, Switzerland, FOREIGN | Director | 11 August 1993 | Active |
Praz-Longet, 32, Le Mont, Ch-1052, Switzerland, | Director | 11 August 1993 | Active |
6a Courtenay Road, Hoylake, Wirral, L47 1HD | Director | - | Active |
Mr Harish Dahyabhai Patel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1954 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Withdean, 47 Stevens Lane, Esher, United Kingdom, KT10 0TJ |
Nature of control | : |
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Mr Dhimantkumar Dahyabhai Patel | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1956 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Quaverley, Ruxley Crescent, Esher, United Kingdom, KT10 0TZ |
Nature of control | : |
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Date | Category | Description | |
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2024-01-27 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-12-15 | Officers | Appoint person director company with name date. | Download |
2022-11-21 | Persons with significant control | Change to a person with significant control. | Download |
2022-11-21 | Officers | Change person director company with change date. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2018-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
2015-04-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-24 | Address | Change registered office address company with date old address new address. | Download |
2015-04-24 | Officers | Change person director company with change date. | Download |
2015-04-24 | Officers | Change person director company with change date. | Download |
2014-12-09 | Accounts | Accounts with accounts type dormant. | Download |
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