SWEGON AIR MANAGEMENT LIMITED - BRIDGNORTH
| Company Profile | Company Filings |
Overview
SWEGON AIR MANAGEMENT LIMITED is a Private Limited Company from BRIDGNORTH ENGLAND and has the status: Active.
SWEGON AIR MANAGEMENT LIMITED was incorporated 61 years ago on 22/10/1962 and has the registered number: 00738495. The accounts status is FULL and accounts are next due on 31/12/2023.
SWEGON AIR MANAGEMENT LIMITED was incorporated 61 years ago on 22/10/1962 and has the registered number: 00738495. The accounts status is FULL and accounts are next due on 31/12/2023.
SWEGON AIR MANAGEMENT LIMITED - BRIDGNORTH
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
. STOURBRIDGE ROAD
BRIDGNORTH
SHROPSHIRE
WV15 5BB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RUSKIN AIR MANAGEMENT LIMITED (until 23/11/2016)
RUSKIN AIR MANAGEMENT LIMITED (until 23/11/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN OLIN | Apr 1968 | Swedish | Director | 2018-12-16 | CURRENT |
| MR ANDREW MCKAY | Sep 1962 | British | Director | 2011-05-16 | CURRENT |
| MR ROBIN VOLLERT | Oct 1968 | Swedish | Director | 2018-03-31 | CURRENT |
| MR ANDREAS ORJE WELLSTAM | Apr 1975 | Swedish | Director | 2020-08-31 | CURRENT |
| KEVIN JOHN MUNSON | Mar 1959 | British | Director | 2000-05-01 UNTIL 2014-08-01 | RESIGNED |
| MR JAMES DAVID WARREN | Jun 1946 | British | Director | 1994-07-18 UNTIL 2008-07-04 | RESIGNED |
| FRANK VOLTOLINA | Sep 1960 | American | Director | 2014-08-20 UNTIL 2016-07-31 | RESIGNED |
| MR BRIAN CHARLES TURNER | Jun 1939 | British | Director | RESIGNED | |
| MR MALCOLM TERENCE SWAIN | Jul 1953 | British | Director | 2000-08-14 UNTIL 2006-06-30 | RESIGNED |
| DAVID LAWSON WATKINS | Mar 1957 | British | Director | RESIGNED | |
| STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | 1994-12-29 UNTIL 2000-01-09 | RESIGNED |
| MANOJ KUMAR SHAH | Nov 1947 | American | Director | 2000-01-09 UNTIL 2014-03-31 | RESIGNED |
| HANNU SAASTAMOINEN | May 1960 | Finnish | Director | 2016-09-30 UNTIL 2020-08-31 | RESIGNED |
| DIRECTOR PATRICK FRAN??OIS ROUBI | Jan 1965 | French | Director | 2016-07-31 UNTIL 2016-09-30 | RESIGNED |
| MR NORMAN CHARLES PORTER | Nov 1951 | British | Director | 2002-08-01 UNTIL 2007-11-30 | RESIGNED |
| ANDREAS ??RJE WELLSTAM | Apr 1975 | Swedish | Director | 2016-09-30 UNTIL 2018-12-16 | RESIGNED |
| BRIAN JOHN STIEF | Jul 1956 | American | Director | 2014-11-30 UNTIL 2016-09-30 | RESIGNED |
| DAVID LAWSON WATKINS | Mar 1957 | British | Secretary | RESIGNED | |
| ELIZABETH HONOR LEWZEY | Secretary | 2011-12-15 UNTIL 2012-11-09 | RESIGNED | ||
| MICHAEL JOHN HOPSTER | Secretary | 2011-01-01 UNTIL 2011-12-15 | RESIGNED | ||
| KELLY FIELDING | Oct 1956 | British | Secretary | 1994-10-03 UNTIL 1995-03-26 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Secretary | 2000-01-09 UNTIL 2011-01-01 | RESIGNED |
| MR DEREK BURNINGHAM | Mar 1950 | British | Secretary | 1995-03-01 UNTIL 1996-12-06 | RESIGNED |
| BLAW DUCTS LIMITED | Secretary | 1996-12-06 UNTIL 1997-03-21 | RESIGNED | ||
| CHANDAN KANTI BHOWMIK | Dec 1940 | British | Secretary | 1994-10-03 UNTIL 1995-03-01 | RESIGNED |
| BRIAN CADWALLADER | Feb 1959 | American | Director | 2014-08-20 UNTIL 2016-07-31 | RESIGNED |
| MICHAEL JOHN HOPSTER | Jan 1974 | British | Director | 2011-01-01 UNTIL 2011-12-15 | RESIGNED |
| DONALD BRIAN WILLIAM GRANT | Aug 1937 | British | Director | RESIGNED | |
| ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 1996-12-06 UNTIL 2000-01-09 | RESIGNED |
| DIRECTOR DAVID PETER FITZPATRICK | Feb 1966 | British | Director | 2009-08-17 UNTIL 2014-08-01 | RESIGNED |
| DIRECTOR DAVID PETER FITZPATRICK | Feb 1966 | British | Director | 2015-03-20 UNTIL 2015-11-30 | RESIGNED |
| IAN FISHER | Aug 1950 | British | Director | 1996-12-06 UNTIL 2000-01-09 | RESIGNED |
| WILLIAM EDWARD KIEKEL | Nov 1939 | American | Director | 2000-01-09 UNTIL 2000-07-31 | RESIGNED |
| ANDREW OLAF FISCHER | Aug 1964 | German | Director | 1996-12-06 UNTIL 2000-01-09 | RESIGNED |
| DIRECTOR JEAN-PHILIPPE DE WAELE | May 1969 | Belgian | Director | 2016-07-31 UNTIL 2016-09-30 | RESIGNED |
| MR MICHAEL JOSEPH CHEW | Oct 1947 | British | Director | 1994-07-18 UNTIL 1995-07-14 | RESIGNED |
| ROBERT BRUCE MCDONALD | Apr 1960 | Canadian | Director | 2014-08-20 UNTIL 2014-11-30 | RESIGNED |
| MRS DENISE PATRICIA MACAFEE | Sep 1959 | British | Director | 2007-11-30 UNTIL 2011-01-01 | RESIGNED |
| WILLIAM FREDERICK BELGER | Oct 1942 | British | Director | 1994-07-18 UNTIL 2002-08-31 | RESIGNED |
| THOMAS ROBERT EDWARDS | Oct 1957 | American | Director | 2000-01-09 UNTIL 2015-03-20 | RESIGNED |
| RICHARD NORMAN MARCHANT | British | Director | 2000-01-09 UNTIL 2002-07-31 | RESIGNED | |
| MR RICHARD MICHAEL GOULDS | Apr 1944 | British | Director | RESIGNED | |
| KEVIN JOHN MUNSON | Mar 1959 | British | Director | 2015-11-30 UNTIL 2018-03-31 | RESIGNED |
| SIMON CRANE WHEELER | Sep 1944 | British | Director | 1993-12-14 UNTIL 1996-12-06 | RESIGNED |
| MR BRIAN STEPHEN WESTON | Aug 1936 | British | Director | RESIGNED | |
| PAUL NICHOLAS WHITE | Oct 1963 | British | Director | 2002-05-01 UNTIL 2009-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swegon Limited | 2016-09-30 | New Milton | Ownership of shares 75 to 100 percent |