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Swegon Limited Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    North West Leicestershire
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Company Details
  • Business Name
    Swegon Limited
  • Address
    ******************
  • SIC Codes
    43220
  • SIC Description
    Plumbing, heat and air-conditioning installation
  • Company Number
    01529960
  • Listing UID
    91028
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Location
  • 10a Charterpoint Wy, Ashby-de-la-Zouch LE65 1NF, UK

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Geolocation Details
  • Latitude
    52.748232
  • Longitude
    -1.450743
  • Easting
    437173.0
  • Northing
    316876.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDU328652
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, February 16, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    KARLSSON, Eva Irene
    Appointed On: June 29, 2026
    Occupation: N/A
    Role: director
    Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
    OLIN, Christian
    Appointed On: December 16, 2018
    Occupation: N/A
    Role: director
    Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
    ROTGERS, Sven
    Appointed On: October 1, 2024
    Occupation: N/A
    Role: director
    Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
    BARNES, Graham Edward
    Appointed On: September 20, 1999
    Occupation: N/A
    Role: secretary
    Address: 6 The Chantry, Colchester, Essex, CO3 3QR
    Resigned On: February 26, 2004
    ORANGE, David Michael
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND
    Resigned On: September 20, 1999
    YOUNG, Trevor James
    Appointed On: February 26, 2004
    Occupation: N/A
    Role: secretary
    Address: 1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU
    Resigned On: August 1, 2011
    AHLGREN, Orjan
    Appointed On: July 6, 2004
    Occupation: N/A
    Role: director
    Address: Masgatan 22, 566 33 Habo, Sweden
    Resigned On: November 20, 2013
    AHLGREN, Orjan
    Appointed On: September 20, 1999
    Occupation: N/A
    Role: director
    Address: Masgatan 22, 566 33 Habo, Sweden, FOREIGN
    Resigned On: February 26, 2004
    ANDERSSON, Hans Per Olof
    Appointed On: February 20, 1996
    Occupation: N/A
    Role: director
    Address: Ringvagen 24, S-535 30, Kvanum, Sweden
    Resigned On: July 21, 1998
    BARNES, Graham Edward
    Appointed On: July 21, 1998
    Occupation: N/A
    Role: director
    Address: 6 The Chantry, Colchester, Essex, CO3 3QR
    Resigned On: February 26, 2004
    BEATON, Graham John
    Appointed On: April 3, 2017
    Occupation: N/A
    Role: director
    Address: Forest House, Queensway Industrial Estate, Stem Lane, New Milton, Hants, BH25 5NN, United Kingdom
    Resigned On: November 28, 2017
    COMPTON, Alistair Glen
    Appointed On: March 1, 2016
    Occupation: N/A
    Role: director
    Address: Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England
    Resigned On: June 30, 2017
    GUSTAFFSON, Thord Sven Roland
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Kyrkbyn, S-53500, Kvanum, Sweden
    Resigned On: September 20, 1999
    HEARNE, David
    Appointed On: January 10, 2013
    Occupation: N/A
    Role: director
    Address: The Swegon Pavilion, St Cross Chambers, Upper Marsh Lane, Hoddesdon Herts, EN11 8LQ
    Resigned On: November 20, 2013
    HOLMQUIST, Mats
    Appointed On: September 20, 1999
    Occupation: N/A
    Role: director
    Address: Kronhjortsvagen 19, 531 57 Lidkoping, Sweden, FOREIGN
    Resigned On: August 1, 2004
    KARLSSON, Anders Bertil
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Junghagal 3, Kvanum S-53500, FOREIGN, Sweden
    Resigned On: September 20, 1999
    LIND, Magnus
    Appointed On: April 15, 2004
    Occupation: N/A
    Role: director
    Address: Sodra Breviksvagen 31, 421 67 Vastra Frolunda, Sweden
    Resigned On: June 5, 2013
    LOCKE, Carol Anne
    Appointed On: August 1, 2011
    Occupation: N/A
    Role: director
    Address: 23, Hansells Mead, Roydon, Harlow, Essex, CM19 5HY, United Kingdom
    Resigned On: March 27, 2014
    LYRHEDEN, Anders
    Appointed On: May 29, 2015
    Occupation: N/A
    Role: director
    Address: PO BOX 336, Swegon Ab, 401 25 Goteborg, Sweden
    Resigned On: August 24, 2015
    MCKAY, Andrew
    Appointed On: November 28, 2017
    Occupation: N/A
    Role: director
    Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
    Resigned On: October 31, 2025
    MUNSON, Kevin John
    Appointed On: June 22, 2017
    Occupation: N/A
    Role: director
    Address: Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England
    Resigned On: March 31, 2018
    NEWMAN, Clive William
    Appointed On: August 24, 2015
    Occupation: N/A
    Role: director
    Address: Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England
    Resigned On: December 31, 2016
    ORANGE, David Michael
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 74 Keswick Gardens, Redbridge, Ilford, Essex, IG4 5ND
    Resigned On: September 20, 1999
    ORJE WELLSTAM, Andreas
    Appointed On: September 21, 2015
    Occupation: N/A
    Role: director
    Address: Box 336, Swegon Ab, 40 125 Gothenburg, Sweden
    Resigned On: December 16, 2018
    ROBERTSON, Sven Goran
    Appointed On: July 21, 1998
    Occupation: N/A
    Role: director
    Address: Bostad, Flottbrouagen 8c, 11264, Stockholm, FOREIGN
    Resigned On: January 29, 2007
    SAASTAMOINEN, Hannu
    Appointed On: May 29, 2015
    Occupation: N/A
    Role: director
    Address: Box 336, Swegon Ab, 401 25 Goteborg, Sweden
    Resigned On: August 31, 2020
    VOLLERT, Robin
    Appointed On: March 31, 2018
    Occupation: N/A
    Role: director
    Address: Swegon Pavilion, Upper Marsh Lane, Hoddesdon, EN11 8LQ, England
    Resigned On: September 30, 2024
    WARNOCK, Stephen John
    Appointed On: October 1, 2013
    Occupation: N/A
    Role: director
    Address: Unit 7, Millstream Trading Estate, Christchurch Road, Ringwood, Hampshire, BH24 3SD, England
    Resigned On: December 22, 2015
    WELLSTAM, Andreas Orje
    Appointed On: August 31, 2020
    Occupation: N/A
    Role: director
    Address: 5, Charter Point Way, Ashby-De-La-Zouch, Leicestershire, LE65 1NF, England
    Resigned On: June 29, 2026
    WIRENSTAM, Lars Ake Goran
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Domaregaten 11, Kristianstad 29165, FOREIGN, Sweden
    Resigned On: July 21, 1998
    YOUNG, Beth Georgina
    Appointed On: August 23, 2016
    Occupation: N/A
    Role: director
    Address: Forest House, Queensway, New Milton, Hampshire, BH25 5NN, England
    Resigned On: April 29, 2019
    YOUNG, Trevor James
    Appointed On: July 1, 2001
    Occupation: N/A
    Role: director
    Address: 1 Little Barrow Cottages, Donnington, Moreton In Marsh, Gloucestershire, GL56 0XU
    Resigned On: August 1, 2011
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SWEGON LIMITED
    Company Number
    01529960
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 5, 2026
    Next Due
    February 19, 2027
    Next Made Up To
    February 5, 2027
    Overdue
    No
    Date Of Creation
    November 25, 1980
    ETag
    2938cb8f1c614afbe43477bf9bbf3d4e3d154a83
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 5, 2016
    Previous Company Names
    Ceased On
    March 31, 1999
    Effective From
    December 31, 1981
    Name
    P M - LUFT LIMITED
    Ceased On
    December 31, 1981
    Effective From
    December 31, 1980
    Name
    STATUSCREST LIMITED
    Ceased On
    December 31, 1980
    Effective From
    November 25, 1980
    Name
    STATUSCREST LIMITED
    Registered Office Address
    Address Line 1
    5 Charter Point Way
    country
    England
    Locality
    Ashby-De-La-Zouch
    Post Code
    LE65 1NF
    Region
    Leicestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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