SWALLOWFIELD CONSUMER PRODUCTS LIMITED
SWALLOWFIELD HOUSE, STATION ROAD, WELLINGTON TA21 8NL- Active
- Private Limited Company
- Company No. 03168613
- Last Updated: 01 Mar 2024
Company Profile
SWALLOWFIELD CONSUMER PRODUCTS LIMITED was incorporated on Wednesday, March 6, 1996 as a Private Limited Company with registered address in WELLINGTON. SWALLOWFIELD CONSUMER PRODUCTS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 11 months and 18 days.
| Name | SWALLOWFIELD CONSUMER PRODUCTS LIMITED |
|---|---|
| Company number | 03168613 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWALLOWFIELD HOUSE STATION ROAD WELLINGTON TA21 8NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Henri Cornell Nationality: American |
Dates: Friday, August 23, 2019 - Friday, August 23, 2019
voting rights 25 to 50 percent
|
| Kdc/One Swallowfield Limited Station Road, TA21 8NL |
Dates: Friday, August 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swallowfield Plc Station Road, TA21 8NL |
Dates: Wednesday, April 6, 2016 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 03 April 2017 |
| Last confirmation statement dated | 06 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SWALLOWFIELD CONSUMER PRODUCTS LIMITED | 06 Mar 1996 |