SWEGON LIMITED
Active - Accounts Filed
General Information
NAME
SWEGON LIMITED
COMPANY NUMBER
01529960
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
25/11/1980
(44years old)
WEBSITE
www.swegon.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1981
31/03/1999
P M - LUFT LIMITED
View all previous names
LEICESTERSHIRE
LE65 1NF
Telephone: 01746761921
TPS: No
5 Charter Point Way
ASHBY-DE-LA-ZOUCH
LE65 1NF
Stourbridge Road
Stourbridge Road
Bridgnorth
Shropshire
WV15 5BB
Telephone: 450400
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 |
|---|---|---|
| INVESTMENT AB LATOUR | N/A | N/A |
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON AIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/10/2024 | Robin Vollert (924488168) has left the board |
| 04/10/2024 | New Board Member Sven Rotgers (932780132) Appointed |
Credit Risk Overview
Want to learn more about SWEGON 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 SWEGON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEGON 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2017 - Present (7years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
16/12/2018 - Present (5 years and 11 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2020 - Present (4 years and 3 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/02/1992 - 20/09/1999 (7 years and 7 months) Born in Jul 1935 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENTAKTIEBOLAGET LATOUR | N/A | N/A |
| INVESTMENT AB LATOUR | N/A | N/A |
| ARITCO LIFT AB | N/A | N/A |
| ARITCO UK LIMITED | Active - Accounts Filed | View Report |
| LATOUR INDUSTRIES AB | N/A | N/A |
| ARITCO GROUP AB | N/A | N/A |
| GARTEC LTD. | Active - Accounts Filed | View Report |
| STEECO LIFTS LIMITED | Non-Trading | View Report |
| INVALIFTS LIMITED | Active - Accounts Filed | View Report |
| ABILITY LIFTS LIMITED | Active - Accounts Filed | View Report |
| NORD-LOCK INTERNATIONAL AB | N/A | N/A |
| BOLTIGHT LIMITED | Active - Accounts Filed | View Report |
| BOLTPRO LIMITED | Non-Trading | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| NORD-LOCK LTD | Active - Accounts Filed | View Report |
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON AIR MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AIR DIFFUSION LIMITED | Non-Trading | View Report |
| SWEGON COOLING LTD | Non-Trading | View Report |
| SWEGON SERVICE LTD | Non-Trading | View Report |
| WATERLOO GROUP LIMITED | Active - Accounts Filed | View Report |
| AIRCELL VENTILATION LIMITED | Company is dissolved | View Report |
| WATERLOO IPR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Accounts filed |
| 04/10/2024 | Robin Vollert (924488168) has left the board |
| 04/10/2024 | New Board Member Sven Rotgers (932780132) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 15/04/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/09/2020 | New Board Member Andreas Orje Wellstam (927368763) Appointed |
| 03/09/2020 | Hannu Saastamoinen (919814187) has left the board |
| 05/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 24/05/2019 | New Accounts filed |
| 01/05/2019 | Beth Georgina Young (921277683) has left the board |
| 13/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | Christian Olin (925349671) has left the board |
| 28/12/2018 | New Board Member Christian Olin (925349666) Appointed |
| 19/12/2018 | Andreas Orje Wellstam (920111828) has left the board |
| 19/12/2018 | New Board Member Christian Olin (925349671) Appointed |
| 19/05/2018 | New Accounts filed |
| 17/04/2018 | Kevin John Munson (907038270) has left the board |
| 17/04/2018 | New Board Member Robin Vollert (924488168) Appointed |
| 07/03/2018 | New Confirmation Statement filed |
| 30/11/2017 | Graham John Beaton (920070599) has left the board |
| 30/11/2017 | New Board Member Andrew McKay (924062526) Appointed |
| 17/10/2017 | New Accounts filed |
| 04/07/2017 | Alistair Glen Compton (920566415) has left the board |
| 28/06/2017 | New Board Member Kevin John Munson (907038270) Appointed |
| 16/05/2017 | New Board Member Graham John Beaton (920070599) Appointed |
| 17/02/2017 | New Confirmation Statement filed |
| 15/02/2017 | Clive William Newman (920044485) has left the board |
| 08/11/2016 | New Accounts filed |
| 25/08/2016 | Change in Reg. Office |
| 25/08/2016 | New Board Member Beth Georgina Young (921277683) Appointed |
| 04/03/2016 | New Board Member Alistair Glen Compton (920566415) Appointed |
| 21/02/2016 | New Confirmation Statement filed |
| 21/02/2016 | New Confirmation Statement filed |
| 24/12/2015 | Stephen John Warnock (918304505) has left the board |
| 27/10/2015 | Andreas Orje Wellstam (920112074) has left the board |
| 27/10/2015 | New Board Member Andreas Orje Wellstam (920111828) Appointed |
| 23/09/2015 | New Board Member Andreas Orje Wellstam (920112074) Appointed |
| 11/09/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Clive William Newman (920044485) Appointed |
| 26/08/2015 | Change in Reg. Office |
| 26/08/2015 | Anders Lyrheden (919807244) has left the board |
| 10/06/2015 | Hannu Saastamoinen (919814191) has left the board |
| 10/06/2015 | New Board Member Hannu Saastamoinen (919814187) Appointed |
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