THOMAS SWAN & CO.LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS SWAN & CO.LIMITED
COMPANY NUMBER
00210794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
31/12/1925
(98 years and 11 months old)
WEBSITE
www.thomas-swan.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DH8 7ND
Telephone: 01207505131
TPS: No
Administration Offices
Rotary Way
Consett
County Durham
DH8 7ND
Telephone: 505131
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS SWAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS SWAN & CO.LIMITED | Active - Accounts Filed | View Report |
| CYGNET IMAGES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Thomas Carl Porter (913162133) Appointed |
| 07/03/2024 | New Board Member Marek Stefan Pawlak (912247053) Appointed |
| 07/03/2024 | New Board Member Stephen Wilson (932015281) Appointed |
Credit Risk Overview
Want to learn more about THOMAS SWAN & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS SWAN & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS SWAN & CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 25/06/1998 - Present (26 years and 5 months) Secretary: 05/10/2005 - Present (19 years and 1 months) Born in Jun 1964 (age: 60) |
Active | Director&Secretary |
Current: 10 Past: 10 |
View Report |
|
06/04/2006 - Present (18 years and 7 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/11/2018 - Present (6years) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 14 |
View Report |
|
19/02/2019 - Present (5 years and 9 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2021 - Present (3 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 4 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS SWAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GENERATION X ENERGY LIMITED | Active - Accounts Filed | View Report |
| THOMAS SWAN & CO.LIMITED | Active - Accounts Filed | View Report |
| CYGNET IMAGES LIMITED | Active - Accounts Filed | View Report |
| ORGANIC SPECIALITIES LIMITED | Active - Accounts Filed | View Report |
| ORSYNETICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Board Member Thomas Carl Porter (913162133) Appointed |
| 07/03/2024 | New Board Member Marek Stefan Pawlak (912247053) Appointed |
| 07/03/2024 | New Board Member Stephen Wilson (932015281) Appointed |
| 22/01/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 03/10/2022 | New Accounts filed |
| 02/08/2022 | Nicola Louise Swan (927250533) has left the board |
| 09/01/2022 | New Confirmation Statement filed |
| 15/11/2021 | Ernest Arthur Richardson (900516117) has left the board |
| 21/04/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 18/11/2019 | David Paul Gresham (901360878) has left the board |
| 28/02/2019 | New Board Member Keith Alan Wiggins (925572054) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 12/12/2018 | New Board Member Graham Stewart Hillier (912030588) Appointed |
| 12/12/2018 | Graham Stewart Hillier (925309484) has left the board |
| 05/12/2018 | New Board Member Graham Stewart Hillier (925309484) Appointed |
| 22/11/2018 | Thomas Macklyn Swan (902426942) has left the board |
| 22/11/2018 | Ian George Bonas (901115701) has left the board |
| 16/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 28/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 24/12/2013 | New Accounts filed |
| 05/11/2013 | New Confirmation Statement filed |
| 01/01/2013 | New Accounts filed |
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