This company is commonly known as Thomas Swan & Co.limited. The company was founded 98 years ago and was given the registration number 00210794. The firm's registered office is in CONSETT. You can find them at Administration Offices, Rotary Way, Consett, County Durham. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.
| Name | : | THOMAS SWAN & CO.LIMITED |
|---|---|---|
| Company Number | : | 00210794 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1925 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Administration Offices, Rotary Way, Consett, DH8 7ND | Secretary | 05 October 2005 | Active |
| Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | Director | 25 June 1998 | Active |
| Administration Offices, Rotary Way, Consett, DH8 7ND | Director | 18 August 2021 | Active |
| Administration Offices, Rotary Way, Consett, DH8 7ND | Director | 14 November 2018 | Active |
| Administration Offices, Rotary Way, Consett, DH8 7ND | Director | 29 February 2024 | Active |
| Administration Offices, Rotary Way, Consett, DH8 7ND | Director | 29 February 2024 | Active |
| Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | Director | 06 April 2006 | Active |
| Administration Offices, Rotary Way, Consett, DH8 7ND | Director | 19 February 2019 | Active |
| Administration Offices, Rotary Way, Consett, DH8 7ND | Director | 29 February 2024 | Active |
| 2 Craneswater Avenue, Whitley Bay, NE26 4NN | Secretary | - | Active |
| Callingham House, 17 Ledborough Lane, Beaconsfield, HP9 2PZ | Director | 01 January 1999 | Active |
| Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | Director | 01 January 1997 | Active |
| Hillcrest The Crescent, Wylam, NE41 8HU | Director | - | Active |
| Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | Director | 09 February 2006 | Active |
| 47 Cleveland Avenue, Darlington, DL3 7HF | Director | 03 April 1995 | Active |
| 37 Drax Avenue, Wimbledon, London, SW20 0EQ | Director | - | Active |
| Park View 114 Grove Road, Bladon, Woodstock, OX20 1RA | Director | 02 April 2004 | Active |
| 10 West Savile Road, Edinburgh, EH16 5NG | Director | - | Active |
| Wellfield Philpot Lane, Chobham, Woking, GU24 8HE | Director | 01 February 1998 | Active |
| Administration Building, Rotary Way, Consett, DH8 7ND | Director | 03 August 2010 | Active |
| Administration Offices, Rotary Way, Consett, DH8 7ND | Director | 18 August 2021 | Active |
| Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | Director | - | Active |
| 2 Craneswater Avenue, Whitley Bay, NE26 4NN | Director | - | Active |
| Thomas Swan Holdings Ltd | ||
| Notified on | : | 21 January 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Administration Office, Rotary Way, Consett, England, DH8 7ND |
| Nature of control | : |
|
| Mr Thomas Macklyn Swan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1942 |
| Nationality | : | British |
| Address | : | Administration Offices, Rotary Way, Consett, DH8 7ND |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-03-05 | Officers | Appoint person director company with name date. | Download |
| 2024-01-11 | Accounts | Accounts with accounts type group. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-13 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-10-05 | Officers | Change person secretary company with change date. | Download |
| 2023-04-03 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-05 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Officers | Termination director company with name termination date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-08-19 | Officers | Appoint person director company with name date. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-16 | Accounts | Accounts with accounts type group. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-02-26 | Officers | Appoint person director company with name date. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-12-03 | Officers | Appoint person director company with name date. | Download |
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