SWARCO UK & IRELAND LTD
Active - Accounts Filed
General Information
NAME
SWARCO UK & IRELAND LTD
COMPANY NUMBER
01490333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
11/04/1980
(44 years and 7 months old)
WEBSITE
www.swarco.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2016
20/05/2022
DYNNIQ UK LTD
View all previous names
HAMPSHIRE
RG24 8WZ
Telephone: 01256891800
TPS: No
20 Springhill Drive South
Baillieston
Glasgow
Lanarkshire
G69 6GD
Telephone: 7718110
5 Lion Lane
Needham Market
Ipswich
Suffolk
IP6 8NT
Telephone: 726330
6 Commerce Way
Trafford Park
Manchester
M17 1HW
Telephone: 8682040
7-8 Enterprise Close
Strood
Medway City Estate
Rochester, Kent
ME2 4LX
Centurion Way
Meridian Business Park
Leicester
Leicestershire
LE19 1WH
Telephone: 2828500
Langham House Motorway Maintenance
Compound Finnleys Lane
West Cowick
Goole, North Humberside
DN14 9ED
Unit 2
Hazelwood, Lime Tree Way
Chineham Business Park, Chineham
Basingstoke, Hampshire
RG24 8WZ
Telephone: 891800
Unit 3 Allerton Bywater Network Cen
Letchmire Road
Allerton Bywater
Castleford, West Yorkshire
WF10 2DB
Telephone: 628130
Unit 5 Cottage Lane Industrial Esta
Swannington Road
Broughton Astley
Leicester, Leicestershire
LE9 6TU
Unit 5 Handley Page Way
Colney Street
St Albans
Hertfordshire
AL2 2DQ
Unit C1
Acorn Industrial Park Crayford Road
Dartford
Kent
DA1 4AL
Unit D
Westminster Industrial Estate
Station Road
Lincoln, Lincolnshire
LN6 3QY
Telephone: 509910
Unit 2 East Moors Business Park Eas
Moors Road Ocean Park
Cardiff
South Glamorgan
CF24 5JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DYNNIQ GROUP BV | N/A | N/A |
| DYNNIQ UK LTD | Active - Accounts Filed | View Report |
| RADLEY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Jamie Neil Anderson Rogers (929354993) has left the board |
Credit Risk Overview
Want to learn more about SWARCO UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWARCO UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWARCO UK & IRELAND LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2022 - Present (2 years and 9 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/03/2022 - Present (2 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 10 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RCPT BEHEER BV | N/A | N/A |
| DYNNIQ GROUP BV | N/A | N/A |
| DYNNIQ UK LTD | Active - Accounts Filed | View Report |
| RADLEY SERVICES LIMITED | Non-Trading | View Report |
| WPS INTERNATIONAL BV | N/A | N/A |
| WPS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
| WPS UNITED KINGDOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/06/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 10/04/2024 | Jamie Neil Anderson Rogers (929354993) has left the board |
| 10/04/2024 | New Company Secretary Maria Louise Rogers (932155425) Appointed |
| 04/11/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 08/02/2023 | New Board Member Jeremy Peter Cowling (920040482) Appointed |
| 07/02/2023 | New Board Member Carl James Dyer (911830263) Appointed |
| 13/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Thomas Mousley (929353263) Appointed |
| 16/03/2022 | Stephen Dines (920137558) has left the board |
| 16/03/2022 | New Company Secretary Jamie Neil Anderson Rogers (929354993) Appointed |
| 16/03/2022 | New Board Member Thomas Mousley (929353288) Appointed |
| 09/02/2022 | Anthony O'Brien (907977505) has left the board |
| 09/02/2022 | New Board Member John James Pickworth (927955656) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 04/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/07/2018 | Yelena Tyson (922325968) has left the board |
| 24/07/2018 | New Board Member Stephen Dines (920137558) Appointed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Board Member Anthony O'Brien (907977505) Appointed |
| 06/10/2017 | Daniel John Ruiz (910756768) has left the board |
| 03/10/2017 | New Accounts filed |
| 06/02/2017 | Bryan Martin Ford East (905831259) has left the board |
| 30/01/2017 | New Board Member Yelena Tyson (922325968) Appointed |
| 17/01/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 16/12/2015 | Armand Knoop (915763219) has left the board |
| 16/12/2015 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 03/04/2014 | New Accounts filed |
| 19/02/2014 | New Confirmation Statement filed |
| 25/11/2013 | New Board Member Daniel John Ruiz (910756768) Appointed |
| 25/11/2013 | Jan Adriaan Casteleijn (912194899) has left the board |
| 29/07/2013 | New Accounts filed |
| 08/01/2013 | New Confirmation Statement filed |
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