SWISS CELL U.K LIMITED
Active - Accounts Filed
General Information
NAME
SWISS CELL U.K LIMITED
COMPANY NUMBER
02364729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
22/03/1989
(35 years and 8 months old)
WEBSITE
swisscell.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/03/1989
21/07/1989
DENEMINE LIMITED
MIDDLESEX
HA9 0LB
Telephone: 03330113866
TPS: No
Unit 11
12 Hallmark Trading Estate
Fourth Way
Wembley, Middlesex
HA9 0LB
Unit 17
80 Liongate Enterprise Park
Morden Road
Mitcham, Surrey
CR4 4NY
Telephone: 34900730
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWISS CELL U.K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWISS CELL U.K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWISS CELL U.K LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2014 - Present (10 years and 9 months) Born in Dec 1956 (age: 67) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
20/02/2014 - Present (10 years and 9 months) Born in Apr 1954 (age: 70) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
15/03/2022 - Present (2 years and 9 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
09/08/1992 - 11/08/1993 (1years) Born in Feb 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 09/08/1992 - 11/08/1993 (1years) Secretary: 09/08/1992 - 11/08/1993 (1years) Born in Dec 1942 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 19/12/2022 | New Board Member Dhinil Dhimantkumar Patel (928898514) Appointed |
| 28/05/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 03/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 19/04/2017 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 29/04/2015 | New Confirmation Statement filed |
| 28/04/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 17/03/2014 | New Confirmation Statement filed |
| 24/02/2014 | BRABNERS SECRETARIES LIMITED (916241578) has left the board |
| 24/02/2014 | Change in Reg. Office |
| 24/02/2014 | New Board Member Harish Dahyabhai Patel (901251162) Appointed |
| 24/02/2014 | New Board Member Dhimantkumar Dahyabhai Patel (918529269) Appointed |
| 24/02/2014 | Edith Pfister (917325710) has left the board |
| 24/02/2014 | Roland Pfister (903582429) has left the board |
| 27/12/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 22/11/2012 | Edith Pfister (910745177) has left the board |
| 01/11/2012 | New Board Member Edith Pfister (917325710) Appointed |
| 31/10/2012 | New Accounts filed |
| 28/09/2012 | New Confirmation Statement filed |
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