SWEETT (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWEETT (UK) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWEETT (UK) LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324201. The accounts status is SMALL and accounts are next due on 30/09/2024.
SWEETT (UK) LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06324201. The accounts status is SMALL and accounts are next due on 30/09/2024.
SWEETT (UK) LIMITED - LONDON
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
150 HOLBORN
LONDON
EC1N 2NS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CYRIL SWEETT LIMITED (until 16/01/2012)
CYRIL SWEETT LIMITED (until 16/01/2012)
CYRIL SWEETT GROUP LIMITED (until 31/08/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SANDRA HOGG | Secretary | 2016-09-07 | CURRENT | ||
MR DOUGLAS ROSS | Feb 1970 | British | Director | 2021-12-01 | CURRENT |
MR WILLIAM ALLAN | Jun 1963 | British | Director | 2015-06-01 | CURRENT |
MR ANDREW WILDGUST | Dec 1970 | British | Director | 2015-06-01 UNTIL 2016-03-31 | RESIGNED |
MR KENNETH MICHAEL WOOD | Jun 1973 | British | Director | 2009-04-30 UNTIL 2015-04-16 | RESIGNED |
MR PAUL ANTHONY MARLOW | Jun 1956 | British | Director | 2007-08-30 UNTIL 2009-01-31 | RESIGNED |
NICHOLAS ARIS VAN DORP | Feb 1956 | British | Director | 2008-01-14 UNTIL 2012-03-31 | RESIGNED |
MR GARY PATRICK TRAVERS | Aug 1969 | British | Director | 2010-01-04 UNTIL 2011-12-21 | RESIGNED |
MR DEAN LESLIE WEBSTER | Sep 1959 | British | Director | 2007-08-30 UNTIL 2014-10-03 | RESIGNED |
MR PATRICK MALCOLM MANN SINCLAIR | Apr 1975 | British | Director | 2014-01-01 UNTIL 2016-09-06 | RESIGNED |
MR ROBERT EDWARD SALE | Sep 1971 | British | Director | 2014-04-01 UNTIL 2015-11-30 | RESIGNED |
MR DEREK RONALD PITCHER | Jul 1959 | British | Director | 2007-08-30 UNTIL 2015-11-03 | RESIGNED |
PAUL JOHN NASH | Mar 1964 | British | Director | 2007-08-30 UNTIL 2012-07-06 | RESIGNED |
MR ANDREW VICTOR JAMES MOORE | Sep 1963 | British | Director | 2007-08-30 UNTIL 2016-03-31 | RESIGNED |
PETER JOHN TAYLOR | Sep 1955 | British | Director | 2007-08-30 UNTIL 2016-03-31 | RESIGNED |
MISS FRANCESCA JOANNE WILSON | Sep 1980 | Secretary | 2009-06-01 UNTIL 2011-03-04 | RESIGNED | |
MR PHILIP WATT | Secretary | 2013-09-27 UNTIL 2016-09-07 | RESIGNED | ||
MR PATRICK MALCOLM MANN SINCLAIR | Secretary | 2013-03-27 UNTIL 2013-09-26 | RESIGNED | ||
MISS DANIELLE MARIE PASS | Secretary | 2011-05-09 UNTIL 2013-03-27 | RESIGNED | ||
JAMES PATRICK MURRAY | Jul 1963 | Secretary | 2007-08-30 UNTIL 2009-06-01 | RESIGNED | |
MR ANDREW ROBERT HEMSLEY | Nov 1954 | British | Director | 2007-08-30 UNTIL 2007-10-31 | RESIGNED |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2007-07-25 UNTIL 2007-08-30 | RESIGNED | ||
CARL JAMES BISHOP | Dec 1961 | British | Director | 2009-04-30 UNTIL 2016-03-31 | RESIGNED |
MR GORDON ROBERTSON BLACKWOOD | Aug 1960 | British | Director | 2007-08-30 UNTIL 2010-02-26 | RESIGNED |
ALASTAIR DAVID BLOORE | Aug 1966 | British | Director | 2007-12-17 UNTIL 2011-04-01 | RESIGNED |
SHANE HENRY BOYD | Apr 1962 | Irish | Director | 2007-08-30 UNTIL 2011-10-03 | RESIGNED |
JIMMI THOMAS BRADBURY | Feb 1962 | Irish | Director | 2007-08-30 UNTIL 2008-01-28 | RESIGNED |
MR CHRISTOPHER RODERICK JOHN GOSCOMB | Jul 1952 | British | Director | 2008-01-28 UNTIL 2013-12-31 | RESIGNED |
MR MARTIN CHARLES HADNUTT | Sep 1956 | British | Director | 2008-04-01 UNTIL 2013-06-30 | RESIGNED |
MR KENNETH MICHAEL WOOD | Jun 1973 | British | Director | 2015-12-01 UNTIL 2016-09-01 | RESIGNED |
MR FRANCIS ROBERT IVES | Jun 1948 | British | Director | 2007-08-30 UNTIL 2009-10-01 | RESIGNED |
EAMONN DENNIS KERR | Oct 1960 | British | Director | 2007-08-30 UNTIL 2008-01-28 | RESIGNED |
MR CHRISTOPHER MARK KNIGHTS | Jun 1959 | British | Director | 2007-08-30 UNTIL 2008-09-01 | RESIGNED |
ALAN JAMES MANUEL | Jun 1963 | British | Director | 2007-08-30 UNTIL 2021-12-01 | RESIGNED |
MR MICHAEL KEMSLEY | Jan 1955 | British | Director | 2007-08-30 UNTIL 2009-01-19 | RESIGNED |
CHARLES MCSWEENEY | Feb 1970 | British | Director | 2011-10-03 UNTIL 2016-03-31 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2007-07-25 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sweett Group Ltd | 2016-04-06 | London | Ownership of shares 75 to 100 percent |