Company number 09122698
Status Active
Incorporation Date 9 July 2014
Company Type Private Limited Company
Address 196 HIGH ROAD, LONDON, ENGLAND, N22 8HH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 17 June 2016; Appointment of Mr Carlo Frey as a director on 17 June 2016. The most likely internet sites of SCHWEIZER TRANSPORT AG & CO LTD are www.schweizertransportagco.co.uk, and www.schweizer-transport-ag-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Schweizer Transport Ag Co Ltd is a Private Limited Company.
The company registration number is 09122698. Schweizer Transport Ag Co Ltd has been working since 09 July 2014.
The present status of the company is Active. The registered address of Schweizer Transport Ag Co Ltd is 196 High Road London England N22 8hh. . FREY, Carlo is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 16 June 2016
Appointed Date: 09 July 2014
69 years old
Persons With Significant Control
Mr Carlo Frey
Notified on: 9 July 2016
73 years old
Nature of control: Ownership of shares – 75% or more
SCHWEIZER TRANSPORT AG & CO LTD Events
21 Jul 2016
Confirmation statement made on 9 July 2016 with updates
17 Jun 2016
Registered office address changed from 22 York Street Broadstairs Kent CT10 1PB England to 196 High Road London N22 8HH on 17 June 2016
17 Jun 2016
Appointment of Mr Carlo Frey as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Peter Paul Adam as a director on 16 June 2016
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
07 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
04 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
09 Jul 2014
Incorporation
Statement of capital on 2014-07-09
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MODEL ARTICLES ‐
Model articles adopted