SWEDEX (UK) LIMITED
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS, WESTLAND SQUARE, LEEDS LS11 5XS- Active
- Private Limited Company
- Company No. 04638613
- Last Updated: 01 Mar 2024
Company Profile
SWEDEX (UK) LIMITED was incorporated on Thursday, January 16, 2003 as a Private Limited Company with registered address in LEEDS. SWEDEX (UK) LIMITED has the status: Active and it's listed in the following category: Manufacture of other machine tools. This Private Limited Company has been operating for 21 years 9 months and 3 days.
| Name | SWEDEX (UK) LIMITED |
|---|---|
| Company number | 04638613 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O REMA TIP TOP HOLDINGS, WESTLAND SQUARE, LEEDS WESTLAND SQUARE LEEDS LS11 5XS |
|---|---|
| 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 |
|---|---|
| Abracs 2013 Limited George Cayley Drive, YO30 4XE |
Dates: Monday, October 25, 2021 - present
ownership of shares 75 to 100 percent
|
| Mrs Carol Diane Neal Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Auchterlonie Nationality: British |
Dates: Thursday, April 7, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
|
| Swedex Ab Hallevadsgatan 18, 595 35 |
Dates: Thursday, April 7, 2016 - Monday, October 25, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SWEDEX (UK) LIMITED | 16 Jan 2003 |