SWARCO UK LIMITED
1 MAXTED CORNER, MAXTED ROAD, HEMEL HEMPSTEAD INDUSTRIAL ESTATE, HEMEL HEMPSTEAD HP2 7RA- Active
- Private Limited Company
- Company No. 02754698
- Last Updated: 01 Mar 2024
Company Profile
SWARCO UK LIMITED was incorporated on Friday, October 9, 1992 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. SWARCO UK LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years 11 months and 10 days.
| Name | SWARCO UK LIMITED |
|---|---|
| Company number | 02754698 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MAXTED CORNER, MAXTED ROAD HEMEL HEMPSTEAD INDUSTRIAL ESTATE HEMEL HEMPSTEAD HP2 7RA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Elisabeth Swarovski Nationality: Austrian |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swarco Ag Blattenwaldweg, A-6112 |
Dates: Thursday, April 7, 2016 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SWARCO UK LIMITED | 09 Oct 1992 |
| APT CONTROLS LIMITED | 31 May 2018 |