SWEGON SERVICE LTD
Non-Trading
General Information
NAME
SWEGON SERVICE LTD
COMPANY NUMBER
03443661
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33120 -
Repair of machinery
INCORPORATION DATE
02/10/1997
(27 years and 2 months old)
WEBSITE
www.swegon.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/10/1997
06/05/2015
COOLMATION SERVICE LTD
SHROPSHIRE
WV15 5BB
Telephone: 08000937929
TPS: No
Stourbridge Road
BRIDGNORTH
WV15 5BB
Telephone: 761921
Unit D
Interlink Way South Bardon Business
Bardon Hill
Coalville, Leicestershire
LE67 1PG
Telephone: 0937929
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 |
|---|---|---|
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON SERVICE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWEGON SERVICE 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 SWEGON SERVICE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEGON SERVICE 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 |
|---|---|---|---|---|
|
28/11/2017 - Present (7years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
31/03/2018 - Present (6 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
16/12/2018 - Present (5 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/1997 - Present (27 years and 2 months) 02/10/1997 - Present (27 years and 2 months) 02/10/1997 - Present (27 years and 2 months) 02/10/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENTAKTIEBOLAGET LATOUR | N/A | N/A |
| INVESTMENT AB LATOUR | N/A | N/A |
| ARITCO LIFT AB | N/A | N/A |
| ARITCO UK LIMITED | Active - Accounts Filed | View Report |
| LATOUR INDUSTRIES AB | N/A | N/A |
| ARITCO GROUP AB | N/A | N/A |
| GARTEC LTD. | Active - Accounts Filed | View Report |
| STEECO LIFTS LIMITED | Non-Trading | View Report |
| INVALIFTS LIMITED | Active - Accounts Filed | View Report |
| ABILITY LIFTS LIMITED | Active - Accounts Filed | View Report |
| NORD-LOCK INTERNATIONAL AB | N/A | N/A |
| BOLTIGHT LIMITED | Active - Accounts Filed | View Report |
| BOLTPRO LIMITED | Non-Trading | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON AIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIR DIFFUSION LIMITED | Non-Trading | View Report |
| SWEGON COOLING LTD | Non-Trading | View Report |
| SWEGON SERVICE LTD | Non-Trading | View Report |
| WATERLOO GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRCELL VENTILATION LIMITED | Company is dissolved | View Report |
| WATERLOO IPR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 15/03/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 03/09/2020 | Hannu Saastamoinen (919814187) has left the board |
| 03/09/2020 | New Board Member Andreas Orje Wellstam (927369035) Appointed |
| 05/07/2020 | New Accounts filed |
| 13/11/2019 | Change in Reg. Office |
| 25/10/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 01/05/2019 | Beth Georgina Young (921277683) has left the board |
| 28/12/2018 | Christian Olin (925349676) has left the board |
| 28/12/2018 | New Board Member Christian Olin (925349666) Appointed |
| 19/12/2018 | New Board Member Christian Olin (925349676) Appointed |
| 19/12/2018 | Andreas Orje Wellstam (920111828) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 17/05/2018 | New Accounts filed |
| 17/04/2018 | New Board Member Robin Vollert (924488168) Appointed |
| 17/04/2018 | Kevin John Munson (907038270) has left the board |
| 30/11/2017 | New Board Member Andrew McKay (924062526) Appointed |
| 30/11/2017 | Graham John Beaton (920070599) has left the board |
| 14/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 04/07/2017 | Alistair Glen Compton (920566415) has left the board |
| 28/06/2017 | New Board Member Kevin John Munson (907038270) Appointed |
| 16/05/2017 | New Board Member Graham John Beaton (920070599) Appointed |
| 15/02/2017 | Clive William Newman (920044485) has left the board |
| 18/10/2016 | New Annual Return filed |
| 25/08/2016 | Change in Reg. Office |
| 25/08/2016 | New Board Member Beth Georgina Young (921277683) Appointed |
| 25/08/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Alistair Glen Compton (920566415) Appointed |
| 24/12/2015 | Stephen John Warnock (911918371) has left the board |
| 27/10/2015 | New Board Member Andreas Orje Wellstam (920111828) Appointed |
| 27/10/2015 | Andreas Orje Wellstam (920112143) has left the board |
| 20/10/2015 | New Annual Return filed |
| 23/09/2015 | New Board Member Andreas Orje Wellstam (920112143) Appointed |
| 11/09/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Clive William Newman (920044485) Appointed |
| 26/08/2015 | Anders Lyrheden (919807244) has left the board |
| 10/06/2015 | New Board Member Hannu Saastamoinen (919814187) Appointed |
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