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 - LONDON

This company is listed in the following categories:
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 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

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