SWEGON LIMITED
NEW MILTON P M - LUFT LIMITED

Hellopages » Hampshire » New Forest » BH25 5NN

Company number 01529960
Status Active
Incorporation Date 25 November 1980
Company Type Private Limited Company
Address FOREST HOUSE, QUEENSWAY, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 5NN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Termination of appointment of Clive William Newman as a director on 31 December 2016; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of SWEGON LIMITED are www.swegon.co.uk, and www.swegon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and ten months. The distance to to Christchurch Rail Station is 5.1 miles; to Lymington Town Rail Station is 5.9 miles; to Brockenhurst Rail Station is 6 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swegon Limited is a Private Limited Company. The company registration number is 01529960. Swegon Limited has been working since 25 November 1980. The present status of the company is Active. The registered address of Swegon Limited is Forest House Queensway New Milton Hampshire England Bh25 5nn. . COMPTON, Alistair Glen is a Director of the company. ORJE WELLSTAM, Andreas is a Director of the company. SAASTAMOINEN, Hannu is a Director of the company. YOUNG, Beth Georgina is a Director of the company. Secretary BARNES, Graham Edward has been resigned. Secretary ORANGE, David Michael has been resigned. Secretary YOUNG, Trevor James has been resigned. Director AHLGREN, Orjan has been resigned. Director AHLGREN, Orjan has been resigned. Director ANDERSSON, Hans Per Olof has been resigned. Director BARNES, Graham Edward has been resigned. Director GUSTAFFSON, Thord Sven Roland has been resigned. Director HEARNE, David has been resigned. Director HOLMQUIST, Mats has been resigned. Director KARLSSON, Anders Bertil has been resigned. Director LIND, Magnus has been resigned. Director LOCKE, Carol Anne has been resigned. Director LYRHEDEN, Anders has been resigned. Director NEWMAN, Clive William has been resigned. Director ORANGE, David Michael has been resigned. Director ROBERTSON, Sven Goran has been resigned. Director WARNOCK, Stephen John has been resigned. Director WIRENSTAM, Lars Ake Goran has been resigned. Director YOUNG, Trevor James has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
COMPTON, Alistair Glen
Appointed Date: 01 March 2016
56 years old
Director
ORJE WELLSTAM, Andreas
Appointed Date: 21 September 2015
50 years old
Director
SAASTAMOINEN, Hannu
Appointed Date: 29 May 2015
65 years old
Director
YOUNG, Beth Georgina
Appointed Date: 23 August 2016
56 years old

Resigned Directors

Secretary
BARNES, Graham Edward
Resigned: 26 February 2004
Appointed Date: 20 September 1999
Secretary
ORANGE, David Michael
Resigned: 20 September 1999
Secretary
YOUNG, Trevor James
Resigned: 01 August 2011
Appointed Date: 26 February 2004
Director
AHLGREN, Orjan
Resigned: 20 November 2013
Appointed Date: 06 July 2004
73 years old
Director
AHLGREN, Orjan
Resigned: 26 February 2004
Appointed Date: 20 September 1999
73 years old
Director
ANDERSSON, Hans Per Olof
Resigned: 21 July 1998
Appointed Date: 20 February 1996
78 years old
Director
BARNES, Graham Edward
Resigned: 26 February 2004
Appointed Date: 21 July 1998
90 years old
Director
GUSTAFFSON, Thord Sven Roland
Resigned: 20 September 1999
79 years old
Director
HEARNE, David
Resigned: 20 November 2013
Appointed Date: 10 January 2013
56 years old
Director
HOLMQUIST, Mats
Resigned: 01 August 2004
Appointed Date: 20 September 1999
73 years old
Director
KARLSSON, Anders Bertil
Resigned: 20 September 1999
90 years old
Director
LIND, Magnus
Resigned: 05 June 2013
Appointed Date: 15 April 2004
65 years old
Director
LOCKE, Carol Anne
Resigned: 27 March 2014
Appointed Date: 01 August 2011
64 years old
Director
LYRHEDEN, Anders
Resigned: 24 August 2015
Appointed Date: 29 May 2015
59 years old
Director
NEWMAN, Clive William
Resigned: 31 December 2016
Appointed Date: 24 August 2015
58 years old
Director
ORANGE, David Michael
Resigned: 20 September 1999
82 years old
Director
ROBERTSON, Sven Goran
Resigned: 29 January 2007
Appointed Date: 21 July 1998
82 years old
Director
WARNOCK, Stephen John
Resigned: 22 December 2015
Appointed Date: 01 October 2013
67 years old
Director
WIRENSTAM, Lars Ake Goran
Resigned: 21 July 1998
88 years old
Director
YOUNG, Trevor James
Resigned: 01 August 2011
Appointed Date: 01 July 2001
56 years old

Persons With Significant Control

Swegon Group Aktiebolag
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SWEGON LIMITED Events

13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Feb 2017
Termination of appointment of Clive William Newman as a director on 31 December 2016
20 Sep 2016
Accounts for a medium company made up to 31 December 2015
23 Aug 2016
Appointment of Mrs Beth Georgina Young as a director on 23 August 2016
23 Aug 2016
Registered office address changed from Unit 7 Millstream Trading Estate Christchurch Road Ringwood Hampshire BH24 3SD England to Forest House Queensway New Milton Hampshire BH25 5NN on 23 August 2016
...
... and 119 more events
16 Oct 1987
Director resigned;new director appointed
08 May 1987
Return made up to 13/03/87; full list of members
26 Jan 1987
Full accounts made up to 31 August 1986
25 Nov 1980
Incorporation
25 Nov 1980
Certificate of incorporation

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