SWINDENS PATENTS LIMITED

Profile SWINDENS PATENTS LIMITED

Actual on 01.03.2022
Company name
SWINDENS PATENTS LIMITED
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Company number
00226501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 December 1927
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 24 April 2022 due by Saturday, 07 May 2022

Last statement dated Saturday, 24 April 2021

Nature of business (SIC)
25730 - Manufacture of tools
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Registered office address
207 REGENT STREET (3RD FLOOR), LONDON, W1B 3HH
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PSC and Officers SWINDENS PATENTS LIMITED

Officers

(as of 18.09.2020)

MARANGOS, Anthony Claude
Status: Active
Correspondence address: 207 Regent Street, London, England, W1B 3HH
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
Country of residence: England
MARANGOS, Nicholas Anthony
Status: Active
Appointed on: Tuesday, 30 June 2009
Correspondence address: 207 Regent Street (3rd Floor), London, England, W1B 3HH
Nationality: British
Role: Secretary
MARANGOS, Nicholas Anthony
Status: Active
Appointed on: Tuesday, 12 April 2005
Correspondence address: 207 Regent Street (3rd Floor), London, England, W1B 3HH
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Recruitment
Country of residence: England
ROLFE, Barbara
Status: Not active
Resigned on: Friday, 14 January 1994
Correspondence address: 19 Orchard Street, Bury St Edmunds, Suffolk, IP33 1EH
Role: Secretary
BUDGEN, Neil
Status: Not active
Appointed on: Tuesday, 12 April 2005
Resigned on: Friday, 27 July 2018
Correspondence address: 207 Regent Street (3rd Floor), London, England, W1B 3HH
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARANGOS, Diana Claire
Status: Not active
Appointed on: Tuesday, 27 April 1993
Resigned on: Friday, 27 July 2018
Correspondence address: 404 Albany House 324 Regent Street, London, W1B 3HH
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MARANGOS, Peggy
Status: Not active
Resigned on: Tuesday, 27 April 1993
Correspondence address: 139 Ladbroke Road, London, W11
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Housewife
SWINDON, Katherine
Status: Not active
Resigned on: Tuesday, 27 April 1993
Correspondence address: 1 Vicarage Lane, Sandwich, Kent, CT13 9HJ
Nationality: British
Date of birth: May 1907
Role: Director
Occupation: Widow
MARANGOS, Diana Claire
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Tuesday, 30 June 2009
Correspondence address: 404 Albany House 324 Regent Street, London, W1B 3HH
Nationality: British
Role: Secretary
APPLEBY, Margaret Evelyn
Status: Not active
Appointed on: Tuesday, 27 April 1993
Resigned on: Wednesday, 17 June 1998
Correspondence address: High Burnhopeside Farm, Durham Road, Lanchester, County Durham, DH7 0TL
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Housewife
WORTHINGTON, Richard Douglas
Status: Not active
Appointed on: Tuesday, 27 April 1993
Resigned on: Wednesday, 17 June 1998
Correspondence address: Heathers, Southlands Park, Midhurst, West Sussex, GU29 9PW
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Accountant
WORTHINGTON, Robert Shaw
Status: Not active
Resigned on: Wednesday, 17 June 1998
Correspondence address: 115 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HQ
Nationality: British
Date of birth: April 1914
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.03.2022)

Diana Claire Marangos
Status: Active
Notified on: Saturday, 28 July 2018
Correspondence address: 207 London
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Claude Marangos
Status: Active
Notified on: Saturday, 28 July 2018
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Claude Marangos
Status: Active
Notified on: Saturday, 28 July 2018
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Anthony Claude Marangos
Status: Active
Notified on: Saturday, 28 July 2018
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: July 1943
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Diana Claire Marangos
Status: Not active
Notified on: Saturday, 28 July 2018
Correspondence address: 207 London
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Missing name
Status: Not active
Notified on: Monday, 24 April 2017
Legal form: Persons With Significant Control Statement
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