Swallowfield Consumer Products Limited (Companies House Registration Number 03168613) is a private limited company created on 1996-03-06. This company was registered at Swallowfield House, Station Road, Wellington TA21 8NL. Having undergone a change in 1996-05-08, the previous name this company used was Oval (1062) Limited. Swallowfield Consumer Products Limited operates Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Swallowfield Consumer Products Limited
Number 03168613
Date of Incorporation: Wednesday 6th March 1996
End of financial year: 30 April
Address: Swallowfield House, Station Road, Wellington, TA21 8NL
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this particular business, we can name: Nicholas W. (appointed on 29 July 2022), Natalie R. (appointment date: 31 March 2022), Jane F. (appointed on 31 March 2006). The official register indexes 3 persons of significant control, namely: Kdc/One Swallowfield Limited can be reached at Station Road, TA21 8NL Wellington, Somerset. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Henri C. owns 1/2 or less of voting rights, Swallowfield Plc can be reached at Station Road, TA21 8NL Wellington. This corporate PSC owns over 3/4 of shares,.

Directors

People with significant control

Kdc/One Swallowfield Limited
23 August 2019
Address Swallowfield House Station Road, Wellington, Somerset, TA21 8NL, England
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11911041
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Henri C.
23 August 2019 - 23 August 2019
Nature of control: 25-50% voting rights
Swallowfield Plc
6 April 2016 - 23 August 2019
Address Swallowfield House Station Road, Wellington, TA21 8NL, England
Legal authority Act 2000
Legal form Public
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Sunday 30th April 2023
filed on: 9th, February 2024 | accounts
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