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Swink Limited

00602683

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Aga Rangemaster, Meadow Lane, Long Eaton, NG10 2GD
Incorporated 14/04/1958

Previously known as

Glynwed Baths Limited · until 19/03/2001

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2025

Due 06/07/2026

On track

Industry

99999
Dormant company

Officers

New Sheldon Limited

corporate secretary · Since 08/04/1993

Reg: 954997

Brody Stanton Connolly

director · Since 02/02/2026

American · United States · Age 41

Randall Richard Jackson

director · Since 02/02/2026

American · United States · Age 58

Former

Glynwed Consumer & Building Products Limited

corporate director · Resigned 01/11/1992

John Christopher Blakeley

secretary · Resigned 08/04/1993

Afg Nominees Limited

corporate director · Resigned 14/12/2015

Arg Corporate Services Limited

corporate director · Resigned 14/12/2015

Shaun Michael Smith

director · Resigned 14/12/2015

Timothy John Fitzgerald

director · Resigned 14/10/2023

Martin Mckay Lindsay

director · Resigned 17/10/2023

Agustin Zufia Sustacha

director · Resigned 02/02/2026

Michael Dennis Thompson

director · Resigned 02/02/2026

Bryan Eric Mittelman

director · Resigned 02/02/2026

Persons with Significant Control

Aga Rangemaster Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Aga Rangemaster, Meadow Lane, Nottingham, NG10 2GD

Reg: 00354715 · Register Of Companies Incorporated In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 01/12/1972Registered 01/12/1972Satisfied 06/02/1996
charge
satisfied

THE COMMERCIAL UNION-ASSURANCE COMPANY LTD

Created 15/12/1967Registered 20/12/1967Satisfied 06/02/1996
charge
satisfied

THE COMMERCIAL UNION ASSURANCE COMPANY LTD

Created 09/11/1967Registered 30/11/1967Satisfied 06/02/1996

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1C/O Aga Rangemaster
2026-06-10

C/O AGA RANGEMASTER

post townLong Eaton
2026-06-10

LONG EATON

officer appointedNEW SHELDON LIMITED
2026-06-10
officer appointedCONNOLLY, Brody Stanton
2026-06-10
officer appointedJACKSON, Randall Richard
2026-06-10