SWELLFIX UK LIMITED

New Kings Court Tollgate New Kings Court Tollgate, Eastleigh, SO53 3LG, Hampshire
StatusACTIVE
Company No.06212769
CategoryPrivate Limited Company
Incorporated13 Apr 2007
Age17 years, 2 months, 25 days
JurisdictionEngland Wales

SUMMARY

SWELLFIX UK LIMITED is an active private limited company with number 06212769. It was incorporated 17 years, 2 months, 25 days ago, on 13 April 2007. The company address is New Kings Court Tollgate New Kings Court Tollgate, Eastleigh, SO53 3LG, Hampshire.



People

BURNESS PAULL LLP

Corporate-secretary

ACTIVE

Assigned on 21 Jan 2013

Current time on role 11 years, 5 months, 18 days

PEARSON, Alan James

Director

Accountant

ACTIVE

Assigned on 12 Aug 2009

Current time on role 14 years, 10 months, 27 days

DEWAR, John Alexander Gordon

Secretary

RESIGNED

Assigned on 13 Apr 2007

Resigned on 09 Jul 2007

Time on role 2 months, 26 days

PAULL & WILLIAMSONS LLP

Corporate-secretary

RESIGNED

Assigned on 24 Sep 2009

Resigned on 21 Jan 2013

Time on role 3 years, 3 months, 27 days

TAYLOR WESSING SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 09 Jul 2007

Resigned on 24 Sep 2009

Time on role 2 years, 2 months, 15 days

BAKER, Bradley Gene

Director

Company Director

RESIGNED

Assigned on 27 Nov 2017

Resigned on 03 Aug 2018

Time on role 8 months, 6 days

BARRY, Brendan James

Director

Accountant

RESIGNED

Assigned on 10 Sep 2010

Resigned on 01 Jul 2017

Time on role 6 years, 9 months, 21 days

CARTER, Neale

Director

Company Director

RESIGNED

Assigned on 26 Oct 2009

Resigned on 10 Sep 2010

Time on role 10 months, 15 days

CARTNEY, Colin Robert

Director

Company Director

RESIGNED

Assigned on 01 Jul 2017

Resigned on 15 Mar 2019

Time on role 1 year, 8 months, 14 days

DEQUAE, Bert Johan Rik

Director

Solicitor

RESIGNED

Assigned on 10 Sep 2010

Resigned on 30 Jun 2012

Time on role 1 year, 9 months, 20 days

DEWAR, John Alexander Gordon

Director

Manager

RESIGNED

Assigned on 13 Apr 2007

Resigned on 29 Aug 2008

Time on role 1 year, 4 months, 16 days

HENNESSY, Michael James Kieran

Director

Director

RESIGNED

Assigned on 01 Sep 2008

Resigned on 30 Apr 2009

Time on role 7 months, 29 days

MAYFIELD, Robert Hunter, Mr.

Director

Investment Manager

RESIGNED

Assigned on 13 Apr 2007

Resigned on 26 Feb 2010

Time on role 2 years, 10 months, 13 days

REDMAN, Derek Ian

Director

Engineer

RESIGNED

Assigned on 13 Apr 2007

Resigned on 21 Jul 2009

Time on role 2 years, 3 months, 8 days

SMART, Gary John

Director

Coo

RESIGNED

Assigned on 12 Aug 2009

Resigned on 29 Jun 2017

Time on role 7 years, 10 months, 17 days

VLIEGENTHART, Arie Leendert

Director

Chief Executive Officer

RESIGNED

Assigned on 29 Sep 2008

Resigned on 31 Dec 2009

Time on role 1 year, 3 months, 2 days

WALKER, Gemma Victoria

Director

Accountant

RESIGNED

Assigned on 15 Mar 2019

Resigned on 23 Apr 2020

Time on role 1 year, 1 month, 8 days

WRIGHT, William James

Director

Managing Director

RESIGNED

Assigned on 01 Apr 2017

Resigned on 15 Mar 2022

Time on role 4 years, 11 months, 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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