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Dato Capital United Kingdom

Swegon LTD, United Kingdom

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2022)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2022-12-31
Gross Profit£9,410,699 +11.88%
Trade Debtors£7,758,686 +37.56%
Employees£97 +1.03%
Operating Profit£3,068,842 +14.31%
Total assets£45,573,320 +1.26%

P M - LUFT LIMITED

Details

Company type Private Limited Company, Active
Company Number 01529960
Record last updated Thursday, September 3, 2020 2:47:27 AM UTC
Official Address The Swegon Pavilion St Cross Chambers Upper Marsh Lane Hoddesdon Herts En118lq Broxbourne And South, Broxbourne And Hoddesdon South
There are 2 companies registered at this street
Postal Code EN118LQ
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

SWEGON LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Apr 29, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2017 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 1, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 23, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Apr 17, 2014 Annual accounts Annual accounts
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Mar 27, 2014 Resignation of a woman Resignation of a woman
Registry Feb 10, 2014 Annual return Annual return
Registry Nov 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2013 Resignation of one Director Resignation of one Director
Registry Nov 20, 2013 Resignation of one Director 1529... Resignation of one Director 1529...
Registry Nov 20, 2013 Resignation of 2 people: one Financial Manager, one Sales Director and one Director (a man) Resignation of 2 people: one Financial Manager, one Sales Director and one Director (a man)
Registry Oct 1, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 5, 2013 Resignation of one Export Development Manager and one Director (a man) Resignation of one Export Development Manager and one Director (a man)
Financials Mar 22, 2013 Annual accounts Annual accounts
Registry Feb 11, 2013 Annual return Annual return
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2013 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Mar 1, 2012 Annual return Annual return
Registry Aug 9, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Aug 9, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 1, 2011 Appointment of a woman Appointment of a woman
Registry Jul 29, 2011 Annual return Annual return
Financials Apr 5, 2011 Annual accounts Annual accounts
Registry Jun 24, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Annual return Annual return
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Registry Mar 23, 2010 Change of particulars for director 1529... Change of particulars for director 1529...
Registry Mar 23, 2010 Change of particulars for director Change of particulars for director
Financials Feb 24, 2010 Annual accounts Annual accounts
Registry Nov 6, 2009 Annual return Annual return
Financials Mar 13, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 14, 2008 Annual return Annual return
Financials Mar 13, 2008 Annual accounts Annual accounts
Registry May 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 6, 2007 Annual return Annual return
Registry Feb 17, 2007 Resignation of a director Resignation of a director
Financials Feb 14, 2007 Annual accounts Annual accounts
Registry Jan 29, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 23, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Registry Feb 21, 2005 Annual return 1529... Annual return 1529...
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry Aug 1, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 15, 2004 Appointment of a director Appointment of a director
Registry Jul 6, 2004 Appointment of a man as Financial Manager and Director Appointment of a man as Financial Manager and Director
Registry May 26, 2004 Appointment of a director Appointment of a director
Registry Apr 15, 2004 Appointment of a man as Director and Export Development Manager Appointment of a man as Director and Export Development Manager
Registry Mar 15, 2004 Annual return Annual return
Financials Mar 4, 2004 Annual accounts Annual accounts
Registry Mar 3, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 3, 2004 Resignation of a director Resignation of a director
Registry Mar 3, 2004 Resignation of a director 1529... Resignation of a director 1529...
Registry Feb 26, 2004 Resignation of 2 people: one Engineer, one Financial Manager and one Director (a man) Resignation of 2 people: one Engineer, one Financial Manager and one Director (a man)
Registry Jun 7, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 7, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 7, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 7, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Mar 5, 2003 Annual return Annual return
Financials Mar 18, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Annual return Annual return
Registry Jul 1, 2001 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 20, 2001 Appointment of a director Appointment of a director
Financials Mar 20, 2001 Annual accounts Annual accounts
Registry Feb 27, 2001 Annual return Annual return
Financials Mar 16, 2000 Annual accounts Annual accounts
Registry Feb 25, 2000 Annual return Annual return
Registry Sep 24, 1999 Appointment of a director Appointment of a director
Registry Sep 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 24, 1999 Resignation of a director Resignation of a director
Registry Sep 24, 1999 Appointment of a director Appointment of a director
Registry Sep 24, 1999 Appointment of a director 1529... Appointment of a director 1529...
Registry Sep 24, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 1999 Three appointments: 3 men Three appointments: 3 men
Registry Jun 7, 1999 Annual return Annual return
Registry Jun 2, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 1999 Company name change Company name change
Registry Mar 30, 1999 Change of name certificate Change of name certificate
Registry Mar 30, 1999 Change of name certificate 1529... Change of name certificate 1529...
Financials Mar 29, 1999 Annual accounts Annual accounts
Registry Aug 26, 1998 Resignation of a director Resignation of a director
Registry Aug 26, 1998 Resignation of a director 1529... Resignation of a director 1529...
Registry Jul 29, 1998 Appointment of a director Appointment of a director
Registry Jul 29, 1998 Appointment of a director 1529... Appointment of a director 1529...
Registry Jul 21, 1998 Resignation of 2 people: one Marketing Manager and one Director (a man) Resignation of 2 people: one Marketing Manager and one Director (a man)

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