SWK (UK) LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
SWK (UK) LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
SWK (UK) LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994030. The accounts status is FULL and accounts are next due on 30/09/2024.
SWK (UK) LIMITED was incorporated 20 years ago on 12/12/2003 and has the registered number: 04994030. The accounts status is FULL and accounts are next due on 30/09/2024.
SWK (UK) LIMITED - SLOUGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
270 BATH ROAD
SLOUGH
BERKSHIRE
SL1 4DX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2023 | 26/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-07-22 | CURRENT |
| MR MARK RICHARD SMILEY | Aug 1977 | British | Director | 2015-01-08 | CURRENT |
| MR STEVEN JOHN COSTELLO | Secretary | 2013-11-01 | CURRENT | ||
| MR STEVEN JOHN COSTELLO | Oct 1980 | British | Director | 2016-11-01 | CURRENT |
| BRUCE HARRY BEATT | Jul 1952 | American | Secretary | 2003-12-12 UNTIL 2014-11-13 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 2003-12-12 UNTIL 2003-12-12 | RESIGNED | ||
| FRED HAYHURST | Secretary | 2010-03-01 UNTIL 2013-10-31 | RESIGNED | ||
| CORINNE HERZOG | Aug 1958 | French | Secretary | 2005-05-24 UNTIL 2010-03-01 | RESIGNED |
| JOHN MICHAEL TRANI | Mar 1945 | American | Director | 2003-12-12 UNTIL 2004-01-29 | RESIGNED |
| CORINNE HERZOG | Aug 1958 | French | Director | 2005-05-24 UNTIL 2014-10-28 | RESIGNED |
| MS SUSAN STUBBS | May 1966 | British | Director | 2012-06-01 UNTIL 2016-10-31 | RESIGNED |
| MR AMIT KUMAR SOOD | Mar 1978 | British | Director | 2010-07-22 UNTIL 2010-07-22 | RESIGNED |
| ROBERT JAMES NEALE | Jan 1978 | British | Director | 2010-03-01 UNTIL 2010-07-23 | RESIGNED |
| JAMES MICHAEL LOREE | Jun 1958 | American | Director | 2003-12-12 UNTIL 2014-11-18 | RESIGNED |
| MR MATTHEW JAMES COGZELL | Jun 1975 | British | Director | 2011-09-01 UNTIL 2012-06-01 | RESIGNED |
| MR JOHN MITCHELL COWLEY | May 1973 | British | Director | 2011-09-01 UNTIL 2015-01-08 | RESIGNED |
| DAVID BRETT BONTRAGER | Oct 1962 | American | Director | 2003-12-12 UNTIL 2014-10-24 | RESIGNED |
| BRUCE HARRY BEATT | Jul 1952 | American | Director | 2003-12-12 UNTIL 2005-05-24 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-12-12 UNTIL 2003-12-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-12-12 UNTIL 2003-12-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swk (U.K.) Holding Limited | 2016-04-06 | Rotherham South Yorkshire |
Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Stanley Uk Acquisition Company Limited | 2016-04-06 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |