SWEGON COOLING LTD
Non-Trading
General Information
NAME
SWEGON COOLING LTD
COMPANY NUMBER
01744381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
05/08/1983
(41 years and 3 months old)
WEBSITE
www.swegon.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/11/1992
02/06/2015
COOLMATION LIMITED
View all previous names
SHROPSHIRE
WV15 5BB
Telephone: 01530244334
TPS: No
Cannon House 2255 Coventry Road
Sheldon
Birmingham
West Midlands
B26 3NX
Moss Industrial Estate St Helens Ro
Leigh
Lancashire
WN7 3PT
Stourbridge Road
BRIDGNORTH
WV15 5BB
Telephone: 244334
Unit B5 Hill Lane
Markfield Industrial Estate
Coalville
Leicestershire
LE67 9PN
Telephone: 244334
Unit D
Interlink Way South Bardon Business
Bardon Hill
Coalville, Leicestershire
LE67 1PG
Telephone: 981400
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 |
|---|---|---|
| SWEGON LIMITED | Active - Accounts Filed | View Report |
| SWEGON COOLING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWEGON COOLING LTD?
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 COOLING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEGON COOLING LTD?
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 |
|
31/03/2018 - Present (6 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 6 Past: 3 |
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 |
|
18/01/1992 - Present (32 years and 10 months) Born in Jul 1954 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
|---|---|
| 24/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/09/2020 | Hannu Saastamoinen (919814187) has left the board |
| 03/09/2020 | New Board Member Andreas Orje Wellstam (927369009) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 13/11/2019 | Change in Reg. Office |
| 25/05/2019 | New Accounts filed |
| 01/05/2019 | Beth Georgina Young (921277683) has left the board |
| 06/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | Christian Olin (925349674) 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 (925349674) Appointed |
| 16/05/2018 | New Accounts filed |
| 17/04/2018 | Kevin John Munson (907038270) has left the board |
| 17/04/2018 | New Board Member Robin Vollert (924488168) Appointed |
| 07/02/2018 | 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 |
| 28/09/2017 | 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 |
| 15/02/2017 | Clive William Newman (920044485) has left the board |
| 03/02/2017 | New Confirmation Statement filed |
| 25/08/2016 | New Board Member Beth Georgina Young (921277683) Appointed |
| 24/08/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 04/03/2016 | New Board Member Alistair Glen Compton (920566415) Appointed |
| 13/02/2016 | New Confirmation Statement filed |
| 13/02/2016 | New Confirmation Statement filed |
| 24/12/2015 | Stephen John Warnock (911918371) has left the board |
| 23/09/2015 | New Board Member Andreas Orje Wellstam (920111828) Appointed |
| 11/09/2015 | New Accounts filed |
| 27/08/2015 | New Board Member Clive William Newman (920044485) Appointed |
| 26/08/2015 | Anders Lyrheden (919807244) has left the board |
| 09/06/2015 | New Board Member Anders Lyrheden (919807244) Appointed |
| 09/06/2015 | Anders Lyrheden (919810927) has left the board |
| 04/06/2015 | New Board Member Hannu Saastamoinen (919814187) Appointed |
| 04/06/2015 | New Board Member Anders Lyrheden (919810927) Appointed |
| 27/01/2015 | New Confirmation Statement filed |
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