Swellfix Uk Limited. Head office in Eastleigh. Check Director.

Swellfix Uk Limited, Eastleigh

Swellfix Uk Limited is a private limited company. Situated at New Kings Court Tollgate, Chandler's Ford, Eastleigh SO53 3LG, this 17 years old firm was incorporated on 2007-04-13 and is officially categorised as "support activities for petroleum and natural gas extraction" (Standard Industrial Classification: 9100).
1 director can be found in the firm: Alan P. (appointed on 12 August 2009).

About
Name: Swellfix Uk Limited
Number: 06212769
Incorporation date: 2007-04-13
End of financial year: 31 December


Address:	New Kings Court Tollgate Chandler's Ford Eastleigh SO53 3LG
SIC code:	9100 - Support activities for petroleum and natural gas extraction

Company staff

People with significant control

Royal Dutch Shell Plc

6 April 2016 - 15 March 2022

Legal authority	Netherlands
Legal form	Corporate
Country registered	Netherlands
Place registered	Netherlands
Registration number	34179503
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Swellfix Uk Limited confirmation statement filing is 2024-04-21. The latest one was submitted on 2023-04-07. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary business Royal Dutch Shell Plc that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (31 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, January 2024 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022 \| accounts	Free Download (33 pages)
TM01	Tue, 15th Mar 2022 - the day director's appointment was terminated filed on: 16th, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, July 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, December 2020 \| accounts	Free Download (33 pages)
TM01	Thu, 23rd Apr 2020 - the day director's appointment was terminated filed on: 23rd, April 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 8th, October 2019 \| accounts	Free Download (28 pages)
CH01	On Wed, 24th Apr 2019 director's details were changed filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
TM01	Fri, 15th Mar 2019 - the day director's appointment was terminated filed on: 2nd, May 2019 \| officers	Free Download (1 page)
AP01	On Fri, 15th Mar 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 8th, October 2018 \| accounts	Free Download (26 pages)
TM01	Fri, 3rd Aug 2018 - the day director's appointment was terminated filed on: 14th, September 2018 \| officers	Free Download (1 page)
AP01	On Mon, 27th Nov 2017 new director was appointed. filed on: 1st, December 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017 \| accounts	Free Download (26 pages)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
TM01	Thu, 29th Jun 2017 - the day director's appointment was terminated filed on: 22nd, August 2017 \| officers	Free Download (1 page)
TM01	Sat, 1st Jul 2017 - the day director's appointment was terminated filed on: 6th, July 2017 \| officers	Free Download (1 page)
AP01	On Sat, 1st Apr 2017 new director was appointed. filed on: 8th, June 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016 \| accounts	Free Download (27 pages)
AR01	Annual return drawn up to Wed, 13th Apr 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 21st Apr 2016: 10.00 GBP capital
CH01	On Wed, 17th Feb 2016 director's details were changed filed on: 20th, April 2016 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, October 2015 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Mon, 13th Apr 2015 with full list of members filed on: 7th, May 2015 \| annual return	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Sun, 13th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (1 page)
CH01	On Sat, 12th Apr 2014 director's details were changed filed on: 29th, April 2014 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 6th, December 2013 \| resolution	Free Download (21 pages)
CH04	Secretary's name changed on Fri, 2nd Aug 2013 filed on: 5th, August 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 13th Apr 2013 with full list of members filed on: 24th, April 2013 \| annual return	Free Download (6 pages)
TM02	Tue, 22nd Jan 2013 - the day secretary's appointment was terminated filed on: 22nd, January 2013 \| officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 22nd Jan 2013 filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 18th, July 2012 \| accounts	Free Download (64 pages)
TM01	Mon, 16th Jul 2012 - the day director's appointment was terminated filed on: 16th, July 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Fri, 13th Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (61 pages)
AD01	Company moved to new address on Fri, 1st Jul 2011. Old Address: 340 Centennial Avenue Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ filed on: 1st, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Wed, 13th Apr 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 6th, December 2010 \| accounts	Free Download (56 pages)
AP01	On Wed, 27th Oct 2010 new director was appointed. filed on: 27th, October 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 27th Oct 2010 new director was appointed. filed on: 27th, October 2010 \| officers	Free Download (3 pages)
TM01	Mon, 20th Sep 2010 - the day director's appointment was terminated filed on: 20th, September 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 13th Apr 2010 with full list of members filed on: 24th, May 2010 \| annual return	Free Download (6 pages)
TM01	Fri, 21st May 2010 - the day director's appointment was terminated filed on: 21st, May 2010 \| officers	Free Download (1 page)
TM01	Fri, 21st May 2010 - the day director's appointment was terminated filed on: 21st, May 2010 \| officers	Free Download (1 page)
TM01	Fri, 21st May 2010 - the day director's appointment was terminated filed on: 21st, May 2010 \| officers	Free Download (1 page)
AP01	On Mon, 9th Nov 2009 new director was appointed. filed on: 9th, November 2009 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, November 2009 \| accounts	Free Download (16 pages)
AP04	New secretary appointment on Tue, 27th Oct 2009 filed on: 27th, October 2009 \| officers	Free Download (1 page)
288a	On Tue, 29th Sep 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288a	On Tue, 29th Sep 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (1 page)
288b	On Thu, 24th Sep 2009 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
287	Registered office changed on 24/09/2009 from 5 new street square london EC4A 3TW filed on: 24th, September 2009 \| address	Free Download (1 page)
288b	On Tue, 12th May 2009 Appointment terminated director filed on: 12th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 14th Apr 2009 with shareholders record filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 16th, December 2008 \| officers	Free Download (1 page)
287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX filed on: 24th, November 2008 \| address	Free Download (1 page)
288a	On Wed, 8th Oct 2008 Director appointed filed on: 8th, October 2008 \| officers	Free Download (2 pages)
288a	On Tue, 7th Oct 2008 Director appointed filed on: 7th, October 2008 \| officers	Free Download (1 page)
288b	On Fri, 3rd Oct 2008 Appointment terminated director filed on: 3rd, October 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 1st, October 2008 \| accounts	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, August 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, July 2008 \| officers	Free Download (1 page)
363a	Annual return up to Fri, 4th Jul 2008 with shareholders record filed on: 4th, July 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, May 2008 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 28th, January 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, August 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, August 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, August 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 22nd, August 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, August 2007 \| resolution	Free Download (1 page)
288a	On Fri, 10th Aug 2007 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
288b	On Fri, 10th Aug 2007 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
288b	On Fri, 10th Aug 2007 Secretary resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
287	Registered office changed on 10/08/07 from: shell centre london SE1 7NA filed on: 10th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 10/08/07 from: shell centre london SE1 7NA filed on: 10th, August 2007 \| address	Free Download (1 page)
288a	On Fri, 10th Aug 2007 New secretary appointed filed on: 10th, August 2007 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2007 \| incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2007 \| incorporation	Free Download (33 pages)

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