THOMAS SWAN & CO.LIMITED
- Company statusactive
- Company No00210794
- Age99 years 7 months Incorporated 31 December 1925
- Officers9
Address
Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND
THOMAS SWAN & CO.LIMITED is an active company incorporated on 31 December 1925 and based in Consett, County Durham. The company was registered 100 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 03 Jan 2025
Accounts With Accounts Type Group
7 Months Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2024
Accounts With Accounts Type Group
1 Year Ago on 11 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Oct 2023
Change Person Director Company With Change Date
1 Year Ago on 05 Oct 2023
Change Person Secretary Company With Change Date
1 Year Ago on 05 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Jul 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
3 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Nov 2021
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 19 Aug 2021
Accounts With Accounts Type Group
4 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2020
Accounts With Accounts Type Group
5 Years Ago on 16 Dec 2019
Termination Director Company With Name Termination Date
5 Years Ago on 13 Nov 2019
Appoint Person Director Company With Name Date
6 Years Ago on 26 Feb 2019
Confirmation Statement With No Updates
6 Years Ago on 09 Jan 2019
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAVET, David Mitchell | secretary | 05 Oct 2005 | |
| CAVET, David Mitchell | director | Jun 1964 | 25 Jun 1998 |
| FIELDING, Alison Margaret, Dr | director | Aug 1964 | 18 Aug 2021 |
| HILLIER, Graham Stewart | director | Nov 1958 | 14 Nov 2018 |
| PAWLAK, Marek Stefan | director | Jan 1975 | 29 Feb 2024 |
| PORTER, Thomas Carl, Dr | director | Nov 1969 | 29 Feb 2024 |
| SWAN, Harry Macklyn | director | Jan 1976 | 06 Apr 2006 |
| WIGGINS, Keith Alan | director | Apr 1964 | 19 Feb 2019 |
| WILSON, Stephen | director | Jan 1977 | 29 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Thomas Swan Holdings Ltd | 21 Jan 2018 | |
| Mr Thomas Macklyn Swan | May 1942 | 06 Apr 2016 |
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BONAS, Ian George are mutual persons.
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CARNEY, John George are mutual persons.
CARNEY, John George are mutual persons.
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