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 |
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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 |
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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 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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SWIMSEAL UK LIMITED | 16 Feb 2012 |