SWIMSEAL UK LIMITED
MARLBRIDGE HOUSE, ENTERPRISE WAY, EDENBRIDGE TN8 6HF- Active
- Private Limited Company
- Company No. 07952442
- Last Updated: 01 Mar 2024
Company Profile
SWIMSEAL UK LIMITED was incorporated on Thursday, February 16, 2012 as a Private Limited Company with registered address in EDENBRIDGE. SWIMSEAL UK LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 12 years 8 months and 8 days.
| Name | SWIMSEAL UK LIMITED |
|---|---|
| Company number | 07952442 |
| Company type | Private Limited Company |
| Incorporation date | 16 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MARLBRIDGE HOUSE ENTERPRISE WAY EDENBRIDGE TN8 6HF |
|---|---|
| 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 |
|---|---|
| Mr Peter Michael Chapman Nationality: British |
Dates: Thursday, August 24, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Jessica Anne Mcarthur Nationality: South African |
Dates: Sunday, October 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Donald Mcarthur Nationality: South African |
Dates: Sunday, October 14, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Burchell Silberbauer Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, October 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 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, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SWIMSEAL UK LIMITED | 16 Feb 2012 |