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SWANN SYSTEMS (UK) LIMITED

Company number 01240012

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Persons with significant control: 1 active person with significant control / 0 active statements

Capital Seating Group Limited Active

Correspondence address
Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom, LE4 1BF
Notified on
9 March 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
14454674
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Swann Investments Limited Ceased

Correspondence address
Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, United Kingdom, LE4 1BF
Notified on
27 February 2023
Ceased on
9 March 2023
Governing law
Legal form
Place registered
England & Wales
Registration number
14454776
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Louisa Jane Swann Ceased

Correspondence address
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
Notified on
6 April 2016
Ceased on
27 February 2023
Date of birth
January 1975
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%

Mr Stephen Swann Ceased

Correspondence address
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF
Notified on
6 April 2016
Ceased on
27 February 2023
Date of birth
October 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - 75% or more
Right to appoint or remove directors