SWAN GROUP - KENT
Company Profile | Company Filings |
Overview
SWAN GROUP is a Private Unlimited Company from KENT and has the status: Active.
SWAN GROUP was incorporated 35 years ago on 23/08/1988 and has the registered number: 02288754. The accounts status is TOTAL EXEMPTION FULL.
SWAN GROUP was incorporated 35 years ago on 23/08/1988 and has the registered number: 02288754. The accounts status is TOTAL EXEMPTION FULL.
SWAN GROUP - KENT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 |
Registered Office
ROCFORT ROAD
KENT
ME6 5AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNE-NOELLE LE GAL | Dec 1983 | French | Director | 2024-01-25 | CURRENT |
NICOLAS TRUILLET | Secretary | 2015-09-23 | CURRENT | ||
MR MARK GERARD DENIS MCARDLE | Jun 1987 | British | Director | 2022-03-17 | CURRENT |
FRANK MALONE | Jul 1970 | Irish | Director | 2004-02-24 UNTIL 2004-10-12 | RESIGNED |
ROBIN ELIZABETH SAUNDERS | Jun 1962 | American | Director | 2001-05-21 UNTIL 2003-12-19 | RESIGNED |
RICHARD IAN LEIGH | Jun 1966 | British | Director | 2004-01-22 UNTIL 2004-10-11 | RESIGNED |
MS VALERIA ROSATI | Feb 1975 | Italian | Director | 2008-05-07 UNTIL 2016-09-14 | RESIGNED |
DR ALEXANDER TIBOR MIHALY RITVAY | Dec 1964 | German | Director | 2004-11-15 UNTIL 2005-02-28 | RESIGNED |
DAVID ANDREW RIDLEY | Apr 1965 | Australian | Director | 2007-01-25 UNTIL 2008-05-07 | RESIGNED |
MS VALERIA ROSATI | Feb 1975 | Italian | Director | 2006-11-01 UNTIL 2006-11-08 | RESIGNED |
JEAN PIERRE OUELLET | Jan 1948 | Canadian | Director | 2013-07-24 UNTIL 2017-02-08 | RESIGNED |
NEIL MCDOUGALL | Mar 1962 | British | Director | 2001-05-21 UNTIL 2004-01-22 | RESIGNED |
GORDON WALKER MAXWELL | Apr 1953 | British | Director | 2004-02-23 UNTIL 2006-11-01 | RESIGNED |
JEAN-ETIENNE LEROUX | Jul 1978 | Canadian | Director | 2011-03-15 UNTIL 2014-02-26 | RESIGNED |
MR DAVID OWEN LLOYD | Apr 1937 | British | Director | 1997-07-01 UNTIL 2001-02-21 | RESIGNED |
OLIVER JAN SCHUBERT | Jun 1972 | Austrian | Director | 2021-09-13 UNTIL 2023-04-14 | RESIGNED |
MR SIMON MACLACHLAN | Dec 1934 | British | Director | RESIGNED | |
MR JEREMY LEIGH PEMBERTON | Nov 1933 | British | Director | RESIGNED | |
MR TIMOTHY INGRAM PERKINS | Jun 1934 | British | Director | RESIGNED | |
MR ROBERT CHARLES ATWOOD | Dec 1942 | British | Secretary | RESIGNED | |
PAUL EVAN-COOK | Nov 1944 | British | Secretary | 1998-08-01 UNTIL 2003-10-07 | RESIGNED |
RICHARD IAN LEIGH | Jun 1966 | British | Secretary | 2004-02-13 UNTIL 2004-10-11 | RESIGNED |
MRS JOANNE ELIZABETH STIMPSON | Aug 1962 | British | Secretary | 2004-10-11 UNTIL 2006-11-01 | RESIGNED |
MRS JOANNE ELIZABETH STIMPSON | Aug 1962 | British | Secretary | 2007-12-19 UNTIL 2015-07-31 | RESIGNED |
DAVID MURPHY | Dec 1964 | British | Secretary | 2006-11-01 UNTIL 2007-12-19 | RESIGNED |
DAVID WILLIAM WALKER | Jun 1936 | British | Secretary | 1992-02-03 UNTIL 1998-07-31 | RESIGNED |
GRAHAM HILLIER SETTERFIELD | Aug 1946 | British | Director | 2006-11-01 UNTIL 2007-12-19 | RESIGNED |
MR KANISHK BHATIA | Dec 1982 | Indian | Director | 2011-03-15 UNTIL 2014-01-15 | RESIGNED |
MR STEPHEN FRANCIS JORDAN | Jul 1980 | British | Director | 2018-08-03 UNTIL 2019-12-27 | RESIGNED |
MR MARK JAMES GOMAR | Jun 1959 | British | Director | 2004-01-22 UNTIL 2005-02-28 | RESIGNED |
MR ANDREW GARDNER | Aug 1965 | British | Director | 2001-08-15 UNTIL 2003-04-25 | RESIGNED |
MR OLIVIER GEORGES XAVIER FORTIN | Mar 1974 | French | Director | 2014-10-29 UNTIL 2017-02-08 | RESIGNED |
MRS RACHEL DREW | Jun 1976 | New Zealander | Director | 2019-12-27 UNTIL 2022-03-17 | RESIGNED |
MR PETER VINCENT DIXON | May 1960 | British | Director | 2014-02-26 UNTIL 2017-04-27 | RESIGNED |
PATRICK COTE | Sep 1972 | Canadian | Director | 2014-02-26 UNTIL 2014-10-29 | RESIGNED |
ANNE NOELLE LE GAL | Dec 1983 | French | Director | 2021-06-19 UNTIL 2023-04-14 | RESIGNED |
MR BRIAN EDWARD COLEMAN | Mar 1929 | British | Director | RESIGNED | |
MR PAUL BUTLER | Mar 1961 | British | Director | 2005-04-25 UNTIL 2006-11-01 | RESIGNED |
MR PAUL BUTLER | Mar 1961 | British | Director | 2007-12-19 UNTIL 2011-03-16 | RESIGNED |
OLIVER JAN SCHUBERT | Jul 1980 | British | Director | 2023-04-14 UNTIL 2024-01-25 | RESIGNED |
IAN DONALD BECKMAN | Aug 1961 | British | Director | 2004-10-12 UNTIL 2005-02-28 | RESIGNED |
DR GEOFFREY LLOYD BALDWIN | Apr 1940 | British | Director | RESIGNED | |
MR ROBERT CHARLES ATWOOD | Dec 1942 | British | Director | RESIGNED | |
CAREY PETER ANDERSON | Jan 1947 | Australian | Director | 2005-02-28 UNTIL 2007-12-19 | RESIGNED |
MR MICHAEL JAMES CLARK | Aug 1946 | British | Director | 1993-08-01 UNTIL 2001-01-23 | RESIGNED |
MISS ANNE-NOELLE LE GAL | Dec 1983 | French | Director | 2018-05-09 UNTIL 2018-08-03 | RESIGNED |
JAMES GERARD HALLAM | Feb 1961 | Australian | Director | 2005-02-28 UNTIL 2006-01-20 | RESIGNED |
ROBERT SPENCER LEIGH | Jul 1943 | British | Director | 1998-03-31 UNTIL 2001-05-18 | RESIGNED |
PAUL SEELEY | Nov 1954 | British | Director | 2006-11-01 UNTIL 2007-12-19 | RESIGNED |
MR OLIVER JAN SCHUBERT | Jun 1972 | Austrian | Director | 2017-04-28 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hdf (Uk) Holding Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2021-09-22 | 31-03-2021 | 31 Cash 42,687 equity |
ACCOUNTS - Final Accounts preparation | 2020-12-18 | 31-03-2020 | 31 Cash 42,697 equity |