Menna Overview
Here’s a quick overview of SWEGON LIMITED 👀 — a Ashby-De-La-Zouch, Leicestershire based business that started in 1980.
SWEGON LIMITED
- Company statusactive
- Company No01529960
- Age45 years 8 months Incorporated 25 November 1980
- Officers4
Address
5 Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
SWEGON LIMITED is an active company incorporated on 25 November 1980 and based in Ashby-De-La-Zouch, Leicestershire, England. The company was registered 46 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 01 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 21 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 29 Apr 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 16 Dec 2018
Accounts With Accounts Type Small
8 Years Ago on 15 May 2018
Appoint Person Director Company With Name Date
8 Years Ago on 13 Apr 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Apr 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKAY, Andrew | director | Sep 1962 | 28 Nov 2017 |
| OLIN, Christian | director | Apr 1968 | 16 Dec 2018 |
| ROTGERS, Sven | director | Nov 1977 | 01 Oct 2024 |
| WELLSTAM, Andreas Orje | director | Apr 1975 | 31 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swegon Group Aktiebolag | 01 Jan 2017 |
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MCKAY, Andrew are mutual persons.
MCKAY, Andrew, VOLLERT, Robin are mutual persons.
MCKAY, Andrew, VOLLERT, Robin are mutual persons.
MCKAY, Andrew, VOLLERT, Robin are mutual persons.
MCKAY, Andrew, OLIN, Christian, BEATON, Graham John, COMPTON, Alistair Glen, LIND, Magnus, LYRHEDEN, Anders, MUNSON, Kevin John, NEWMAN, Clive William, ORJE WELLSTAM, Andreas, SAASTAMOINEN, Hannu, VOLLERT, Robin, YOUNG, Beth Georgina are mutual persons.
MCKAY, Andrew, OLIN, Christian, BEATON, Graham John, COMPTON, Alistair Glen, LIND, Magnus, LYRHEDEN, Anders, MUNSON, Kevin John, NEWMAN, Clive William, ORJE WELLSTAM, Andreas, SAASTAMOINEN, Hannu, VOLLERT, Robin, YOUNG, Beth Georgina are mutual persons.
MCKAY, Andrew, OLIN, Christian, MUNSON, Kevin John, VOLLERT, Robin are mutual persons.
OLIN, Christian are mutual persons.
YOUNG, Trevor James are mutual persons.
HEARNE, David are mutual persons.
THE CIVIC (STOURPORT) LIMITED
MCKAY, Andrew are mutual persons.
R & M ENGINEERING (HUNTLY) LIMITED
BEATON, Graham John are mutual persons.
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Here’s a quick overview of SWEGON LIMITED 👀 — a Ashby-De-La-Zouch, Leicestershire based business that started in 1980.