Based in Eastleigh in Hampshire, Swellfix Uk Ltd was registered on 13 April 2007, it's status at Companies House is "Active". We don't know the number of employees at Swellfix Uk Ltd. There are 6 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAKER, Bradley Gene | 27 November 2017 | 03 August 2018 | 1 |
CARTNEY, Colin Robert | 01 July 2017 | 15 March 2019 | 1 |
REDMAN, Derek Ian | 13 April 2007 | 21 July 2009 | 1 |
VLIEGENTHART, Arie Leendert | 29 September 2008 | 31 December 2009 | 1 |
WALKER, Gemma Victoria | 15 March 2019 | 23 April 2020 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEWAR, John Alexander Gordon | 13 April 2007 | 09 July 2007 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 23 April 2020 | |
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CH01 - Change of particulars for director | 02 May 2019 | |
AP01 - Appointment of director | 02 May 2019 | |
TM01 - Termination of appointment of director | 02 May 2019 | |
CS01 - N/A | 18 April 2019 | |
AA - Annual Accounts | 08 October 2018 | |
TM01 - Termination of appointment of director | 14 September 2018 | |
CS01 - N/A | 17 April 2018 | |
AP01 - Appointment of director | 01 December 2017 | |
AA - Annual Accounts | 03 October 2017 | |
AP01 - Appointment of director | 22 August 2017 | |
TM01 - Termination of appointment of director | 22 August 2017 | |
TM01 - Termination of appointment of director | 06 July 2017 | |
AP01 - Appointment of director | 08 June 2017 | |
MR01 - N/A | 03 May 2017 | |
CS01 - N/A | 19 April 2017 | |
MR04 - N/A | 01 December 2016 | |
MR04 - N/A | 01 December 2016 | |
AA - Annual Accounts | 13 October 2016 | |
MR01 - N/A | 06 June 2016 | |
MR01 - N/A | 06 June 2016 | |
AR01 - Annual Return | 21 April 2016 | |
CH01 - Change of particulars for director | 20 April 2016 | |
AA - Annual Accounts | 03 October 2015 | |
AR01 - Annual Return | 07 May 2015 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 29 April 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
RESOLUTIONS - N/A | 06 December 2013 | |
MR01 - N/A | 20 November 2013 | |
CH04 - Change of particulars for corporate secretary | 05 August 2013 | |
AA - Annual Accounts | 03 July 2013 | |
AR01 - Annual Return | 24 April 2013 | |
AP04 - Appointment of corporate secretary | 22 January 2013 | |
TM02 - Termination of appointment of secretary | 22 January 2013 | |
AA - Annual Accounts | 18 July 2012 | |
TM01 - Termination of appointment of director | 16 July 2012 | |
AR01 - Annual Return | 17 April 2012 | |
AA - Annual Accounts | 28 September 2011 | |
AD01 - Change of registered office address | 01 July 2011 | |
AR01 - Annual Return | 15 June 2011 | |
AA - Annual Accounts | 06 December 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
AP01 - Appointment of director | 27 October 2010 | |
TM01 - Termination of appointment of director | 20 September 2010 | |
AR01 - Annual Return | 24 May 2010 | |
TM01 - Termination of appointment of director | 21 May 2010 | |
TM01 - Termination of appointment of director | 21 May 2010 | |
TM01 - Termination of appointment of director | 21 May 2010 | |
AP01 - Appointment of director | 09 November 2009 | |
AA - Annual Accounts | 01 November 2009 | |
AP04 - Appointment of corporate secretary | 27 October 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
288a - Notice of appointment of directors or secretaries | 29 September 2009 | |
287 - Change in situation or address of Registered Office | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 24 September 2009 | |
288b - Notice of resignation of directors or secretaries | 12 May 2009 | |
363a - Annual Return | 14 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2008 | |
287 - Change in situation or address of Registered Office | 24 November 2008 | |
288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 03 October 2008 | |
AA - Annual Accounts | 01 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 August 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 July 2008 | |
363a - Annual Return | 04 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 May 2008 | |
225 - Change of Accounting Reference Date | 28 January 2008 | |
RESOLUTIONS - N/A | 22 August 2007 | |
RESOLUTIONS - N/A | 22 August 2007 | |
RESOLUTIONS - N/A | 22 August 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
287 - Change in situation or address of Registered Office | 10 August 2007 | |
288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
NEWINC - New incorporation documents | 13 April 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2017 | Outstanding |
N/A |
A registered charge | 23 May 2016 | Fully Satisfied |
N/A |
A registered charge | 23 May 2016 | Fully Satisfied |
N/A |
A registered charge | 11 November 2013 | Outstanding |
N/A |