SWISSLOGO AG LIMITED
BEACON PARK, 228 HOLME LACY ROAD, HEREFORD HR2 6BQ- Active
- Private Limited Company
- Company No. 06838367
- Last Updated: 01 Mar 2024
Company Profile
SWISSLOGO AG LIMITED was incorporated on Thursday, March 5, 2009 as a Private Limited Company with registered address in HEREFORD. SWISSLOGO AG 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 15 years 11 months and 18 days.
| Name | SWISSLOGO AG LIMITED |
|---|---|
| Company number | 06838367 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEACON PARK 228 HOLME LACY ROAD HEREFORD HR2 6BQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Michael Ching Nationality: British |
Dates: Sunday, March 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Grace Ching Nationality: British |
Dates: Thursday, March 2, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
No mortgages have been registered against SWISSLOGO AG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWISSLOGO AG LIMITED | 05 Mar 2009 |
| I M N UK LIMITED | 11 Feb 2019 |
| SWISS LOGO AG LIMITED | 12 Feb 2019 |