SWARCO UK & IRELAND LTD - BASINGSTOKE
Company Profile | Company Filings |
Overview
SWARCO UK & IRELAND LTD is a Private Limited Company from BASINGSTOKE and has the status: Active.
SWARCO UK & IRELAND LTD was incorporated 44 years ago on 11/04/1980 and has the registered number: 01490333. The accounts status is FULL and accounts are next due on 30/09/2024.
SWARCO UK & IRELAND LTD was incorporated 44 years ago on 11/04/1980 and has the registered number: 01490333. The accounts status is FULL and accounts are next due on 30/09/2024.
SWARCO UK & IRELAND LTD - BASINGSTOKE
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
32990 - Other manufacturing n.e.c.
33170 - Repair and maintenance of other transport equipment n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HAZELWOOD HOUSE LIME TREE WAY
BASINGSTOKE
HAMPSHIRE
RG24 8WZ
This Company Originates in : United Kingdom
Previous trading names include:
DYNNIQ UK LTD (until 20/05/2022)
DYNNIQ UK LTD (until 20/05/2022)
IMTECH TRAFFIC & INFRA UK LIMITED (until 01/06/2016)
PEEK TRAFFIC LIMITED (until 01/05/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL JAMES DYER | Aug 1968 | British | Director | 2023-01-31 | CURRENT |
MR JAMIE NEIL ANDERSON ROGERS | Secretary | 2022-03-14 | CURRENT | ||
JEREMY PETER COWLING | Mar 1967 | British | Director | 2023-01-31 | CURRENT |
MR JOHN JAMES PICKWORTH | Sep 1977 | British | Director | 2022-02-07 | CURRENT |
MR THOMAS MOUSLEY | Oct 1971 | Irish | Director | 2022-03-14 | CURRENT |
MR MARK ANDREW JENKINS | Nov 1957 | British | Secretary | 1992-04-21 UNTIL 1998-05-08 | RESIGNED |
MR DANIEL JOHN RUIZ | Jun 1964 | Uk | Director | 2013-11-06 UNTIL 2017-10-01 | RESIGNED |
MICHAEL JOHN TEACHER | Mar 1962 | British | Director | 2005-03-04 UNTIL 2007-04-25 | RESIGNED |
ALLEN FREDERICK STANDLEY | Sep 1940 | British | Director | 1993-07-13 UNTIL 1998-05-08 | RESIGNED |
GRAHAM LEACH | Sep 1957 | British | Director | 2005-12-05 UNTIL 2008-09-30 | RESIGNED |
MR JAMES GERALD SANGER | Apr 1939 | United Kingdom | Director | RESIGNED | |
MR ALAN GEORGE CARTER | Mar 1943 | British | Secretary | 1996-12-04 UNTIL 1996-12-06 | RESIGNED |
MAMMUD CHOUDRY | Secretary | 2005-03-11 UNTIL 2005-10-10 | RESIGNED | ||
PETER DUNCAN PAUL RIVETT | Jul 1958 | British | Director | 2002-09-03 UNTIL 2005-03-04 | RESIGNED |
BRYAN MARTIN FORD EAST | Jun 1958 | British | Secretary | 2005-10-10 UNTIL 2017-01-27 | RESIGNED |
BRYAN MARTIN FORD EAST | Jun 1958 | British | Secretary | 1998-05-08 UNTIL 2001-08-23 | RESIGNED |
MR ROGER JAMES NEWTON | Oct 1948 | British | Secretary | RESIGNED | |
COLIN HONNOR | Oct 1952 | Secretary | 2001-08-23 UNTIL 2002-08-01 | RESIGNED | |
TONY SIDNEY KERRY | Nov 1935 | Secretary | 1992-02-18 UNTIL 1992-04-21 | RESIGNED | |
BRYAN MARTIN FORD EAST | Jun 1958 | British | Secretary | 2002-08-01 UNTIL 2005-03-11 | RESIGNED |
YELENA TYSON | Jul 1981 | American | Director | 2017-01-24 UNTIL 2018-07-20 | RESIGNED |
MR PAUL TERRY RODGERS | Apr 1962 | British | Director | RESIGNED | |
MR CHRISTOPHER JOSEPH PARRATT | Mar 1962 | British | Director | 2005-03-04 UNTIL 2007-04-25 | RESIGNED |
ANTHONY O'BRIEN | Oct 1964 | Irish | Director | 2017-11-01 UNTIL 2022-02-07 | RESIGNED |
MR EAMONN MCARDLE | Feb 1950 | British | Director | RESIGNED | |
JAMES A LONG | Jul 1942 | American | Director | 2000-12-20 UNTIL 2003-08-05 | RESIGNED |
JOSEPH S LEVY | Nov 1967 | American | Director | 2000-12-20 UNTIL 2003-08-05 | RESIGNED |
BRYAN MARTIN FORD EAST | Jun 1958 | British | Director | 2001-08-23 UNTIL 2017-01-27 | RESIGNED |
MR ARMAND KNOOP | Apr 1968 | Dutch | Director | 2011-02-01 UNTIL 2015-10-16 | RESIGNED |
ANTHONY GERARD KELLETT | Sep 1952 | British | Director | 1997-04-25 UNTIL 2001-08-23 | RESIGNED |
MASON PETER HATTON | Sep 1964 | British | Director | 2008-10-01 UNTIL 2012-05-14 | RESIGNED |
BRYAN MARTIN FORD EAST | Jun 1958 | British | Director | 1998-05-08 UNTIL 2000-12-19 | RESIGNED |
ROBERT EUGENE EARLEY | Feb 1961 | American | Director | 2003-08-05 UNTIL 2004-07-09 | RESIGNED |
MR STEPHEN DINES | Sep 1977 | British | Director | 2018-07-20 UNTIL 2022-03-14 | RESIGNED |
JOHN TIMOTHY CORCORAN | Aug 1946 | American | Director | 1998-05-08 UNTIL 2000-12-19 | RESIGNED |
JAN ADRIAAN CASTELEIJN | Oct 1949 | Dutch | Director | 2007-04-25 UNTIL 2013-10-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elisabeth Swarovski | 2021-09-30 | 6/1955 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dynniq Mobility Holding B.V. | 2021-07-16 - 2021-09-30 | 3821 Br Amersfoort |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dynniq Group Bv | 2016-04-06 - 2021-07-16 | Amersfoort | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Swarco Uk & Ireland Ltd - Accounts | 2023-10-31 | 31-12-2022 | £1,020,002 Cash £16,557,002 equity |