THOMAS SWAN & CO.LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00210794. The registration start date is December 31, 1925. The current status is Active.
Company Number | 00210794 |
Company Name | THOMAS SWAN & CO.LIMITED |
Registered Address |
Administration Offices Rotary Way Consett County Durham DH8 7ND |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1925-12-31 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-01-26 |
Returns Last Update | 2015-12-29 |
Confirmation Statement Due Date | 2021-02-09 |
Confirmation Statement Last Update | 2019-12-29 |
Mortgage Charges | 11 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
Address |
ADMINISTRATION OFFICES ROTARY WAY |
Post Town | CONSETT |
County | COUNTY DURHAM |
Post Code | DH8 7ND |
Entity Name | Office Address |
---|---|
THOMAS SWAN HOLDINGS LIMITED | Administration Offices, Rotary Way, Consett, County Durham, DH8 7ND, United Kingdom |
Entity Name | Office Address |
---|---|
CYGNET IMAGES LIMITED | Thomas Swan & Co Ltd, Rotary Way, Consett, County Durham, DH8 7ND |
CAMBRIDGE PHOTONICS LIMITED | Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham, DH8 7ND |
ORGANIC SPECIALITIES LIMITED | Thomas Swan Admin Building, Rotary Way, Consett, County Durham, DH8 7ND |
ORSYNETICS LIMITED | Administrative Offices, Rotary Way, Consett, County Durham, DH8 7ND |
PARALLEL PHOTONIC SYSTEMS LIMITED | Administrative Offices, Rotary Way, Consett, County Durham, DH8 7ND |
CASA CHEMICALS LIMITED | Administrative Offices, Rotary Way, Consett, County Durham, DH8 7ND |
Entity Name | Office Address |
---|---|
JAMUNA STORES LTD | 45 Front Street, Leadgate, Consett, DH8 7SB, England |
CAFE ADAMO LTD | 70 Medomsley Road, Consett, County Durham, DH8 5HP, England |
DL CATERING LTD | 24 Watling Street, Consett, DH8 6DP, England |
LIBERTY CAP HOLDINGS LTD | Riverside Lodge Swordsmiths Lane, Shotley Bridge, Consett, DH8 0LD, England |
PAWESOME FERTILITY CLINIC LTD | 90 Richardson Way, Consett, DH8 5YF, England |
ORACORP LTD | 92 Castledene Road, Consett, Durham, DH8 7HJ, United Kingdom |
CODE RED GROUP LTD | 38 Hallgarth, Consett, DH8 8BJ, England |
LAXSHI LTD | 24 Point View, Pont View, Consett, DH8 6JD, England |
STEEL TOWN GIFTS LTD | 43 Dewhirst Close, Leadgate, Consett, DH8 6LF, England |
STEVEN COATES ELECTRICAL LTD | 10 Thornfield Road, Consett, DH8 8AX, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
CAVET, David Mitchell | Secretary (Active) | 5 Briar Vale, West Monkseaton, Tyne & Wear, NE25 9AZ | / 5 October 2005 |
British / |
Accountant |
BONAS, Ian George | Director (Active) | Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | July 1942 / 1 January 1997 |
British / United Kingdom |
Company Director |
CAVET, David Mitchell | Director (Active) | Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | June 1964 / 25 June 1998 |
British / United Kingdom |
Chartered Accountant |
GRESHAM, David Paul | Director (Active) | Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | July 1948 / 9 February 2006 |
British / United Kingdom |
Director |
RICHARDSON, Ernest Arthur | Director (Active) | Administration Building, Rotary Way, Consett, Co Durham, DH8 7ND | January 1950 / 3 August 2010 |
British / United Kingdom |
Accountant Venture Capitalist |
SWAN, Harry Macklyn | Director (Active) | Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | January 1976 / 6 April 2006 |
British / England |
Managing Director |
SWAN, Thomas Macklyn | Director (Active) | Administration Offices,, Crookhall, Consett, County Durham, DH8 7ND | May 1942 / |
British / England |
Director |
WATSON, Norman | Secretary (Resigned) | 2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN | / |
/ |
|
BLAKER, Graham Joseph, Dr | Director (Resigned) | Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ | August 1946 / 1 January 1999 |
British / England |
Independent Director & Busines |
CARNEY, John George | Director (Resigned) | Hillcrest The Crescent, Wylam, Northumberland, NE41 8HU | December 1948 / |
British / United Kingdom |
Consultant |
HAYWARD, David Christopher | Director (Resigned) | 47 Cleveland Avenue, Darlington, County Durham, DL3 7HF | July 1952 / 3 April 1995 |
British / England |
Chemical Manufacturer |
HUNT, Eric Millman | Director (Resigned) | 37 Drax Avenue, Wimbledon, London, SW20 0EQ | April 1923 / |
British / |
Consultant |
LEWINTON, Stephen Christopher | Director (Resigned) | Park View 114 Grove Road, Bladon, Woodstock, Oxfordshire, OX20 1RA | April 1966 / 2 April 2004 |
British / England |
Biochemist |
NAPUK, Kerry Frederick | Director (Resigned) | 10 West Savile Road, Edinburgh, Midlothian, EH16 5NG | October 1939 / |
British / United Kingdom |
Consultant |
PUCKRIDGE, James Martin Combe | Director (Resigned) | Wellfield Philpot Lane, Chobham, Woking, Surrey, GU24 8HE | August 1935 / 1 February 1998 |
British / |
Company Director |
WATSON, Norman | Director (Resigned) | 2 Craneswater Avenue, Whitley Bay, Tyne & Wear, NE26 4NN | September 1942 / |
British / England |
Director |
Post Town | CONSETT |
Post Code | DH8 7ND |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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