SWEDEMADE UK LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE15 8DE

Company number 03934561
Status Active
Incorporation Date 28 February 2000
Company Type Private Limited Company
Address 4 TYNE VIEW LEMINGTON, NEWCASTLE UPON TYNE, TYNE & WEAR, NE15 8DE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of SWEDEMADE UK LIMITED are www.swedemadeuk.co.uk, and www.swedemade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Dunston Rail Station is 3.5 miles; to Newcastle Rail Station is 3.9 miles; to Wylam Rail Station is 4 miles; to Chester-le-Street Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swedemade Uk Limited is a Private Limited Company. The company registration number is 03934561. Swedemade Uk Limited has been working since 28 February 2000. The present status of the company is Active. The registered address of Swedemade Uk Limited is 4 Tyne View Lemington Newcastle Upon Tyne Tyne Wear Ne15 8de. . WILLIS, John Andrew is a Secretary of the company. WILLIS, John Andrew is a Director of the company. WINKLER, Claes Eric Greger is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WILLIS, John Andrew
Appointed Date: 28 February 2000
Director
WILLIS, John Andrew
Appointed Date: 28 February 2000
54 years old
Director
WINKLER, Claes Eric Greger
Appointed Date: 28 February 2000
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2000
Appointed Date: 28 February 2000

Persons With Significant Control

Mr John Andrew Willis
Notified on: 1 August 2016
54 years old
Nature of control: Has significant influence or control

SWEDEMADE UK LIMITED Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 28 February 2016
16 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
02 Oct 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 37 more events
05 Mar 2000
Director resigned
05 Mar 2000
Secretary resigned
05 Mar 2000
New director appointed
05 Mar 2000
New secretary appointed;new director appointed
28 Feb 2000
Incorporation

SWEDEMADE UK LIMITED Charges

20 April 2011
Debenture
Delivered: 23 April 2011
Status: Satisfied on 14 September 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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