SWICO LIMITED

Profile SWICO LIMITED

Actual on 01.08.2021
Company name
SWICO LIMITED
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Company number
00469666
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 June 1949
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
46480 - Wholesale of watches and jewellery
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Registered office address
5 STATION ROAD, ENGLAND, LIPHOOK, GU30 7DW
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PSC and Officers SWICO LIMITED

Officers

(as of 18.09.2020)

SHEPPARD, Keith Ronald
Status: Active
Correspondence address: Stanford House Nutcombe Lane, Hindhead, Surrey, GU26 6BP
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
YIP, Gerard
Status: Active
Appointed on: Monday, 01 February 1999
Correspondence address: Meadway House, Meadway, Haslemere, Surrey, GU27 1NN
Nationality: British
Role: Secretary
YIP, Gerard
Status: Active
Appointed on: Friday, 01 March 2002
Correspondence address: Meadway House, Meadway, Haslemere, Surrey, GU27 1NN
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Financial Director
Country of residence: England
MILNE, Laurence Peter John
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Friday, 15 April 2011
Correspondence address: Wellfield House, Mill Lane Headley, Bordon, Hampshire, GU35 0PD
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Marketing
Country of residence: United Kingdom ( England ) (Gb-Eng)
SPIRO, Dan
Status: Not active
Resigned on: Friday, 20 August 1999
Correspondence address: Vine Cottage Roundhurst, Haslemere, Surrey, GU27 3BN
Nationality: British
Date of birth: December 1932
Role: Director
Occupation: Director
SPIRO, Lynda Ailsa
Status: Not active
Resigned on: Friday, 20 August 1999
Correspondence address: Vine Cottage Roundhurst, Haslemere, Surrey, GU27 3BN
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
SPIRO, Lynda Ailsa
Status: Not active
Resigned on: Sunday, 31 January 1999
Correspondence address: Vine Cottage Roundhurst, Haslemere, Surrey, GU27 3BN
Role: Secretary
LEACH, Craig Victor
Status: Not active
Appointed on: Friday, 01 October 2010
Resigned on: Sunday, 31 March 2013
Correspondence address: Meadway House, Meadway, Haslemere, Surrey, GU27 1NN
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Brand Director
Country of residence: United Kingdom
PANDYA, Dhiraj
Status: Not active
Appointed on: Friday, 20 August 1999
Resigned on: Thursday, 18 April 2013
Correspondence address: 11 Cowslip Close, Lindford, Bordon, Hampshire, GU35 0YF
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROOM, David Lindsay
Status: Not active
Appointed on: Friday, 20 August 1999
Resigned on: Thursday, 18 April 2013
Correspondence address: Hall Green Barn, Hall Carr Lane, Longton, Preston, Lancashire, PR4 5JN
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr Keith Ronald Sheppard
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Haslemere, Surrey
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Keith Ronald Sheppard
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: 5 Liphook, England
Nationality: British
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control