Swellfix Uk Limited

06212769

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

New Kings Court Tollgate, Chandler's Ford, Eastleigh, SO53 3LG

Incorporated 13/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Alan James Pearson

director · Since 12/08/2009

ACCOUNTANT

UNITED KINGDOM · SCOTLAND · Age 56

Also on 3 other boards

Burness Paull Llp

secretary · Since 21/01/2013

BRITISH

Also on 409 other boards

Alan James Pearson

director · Since 12/08/2009

United Kingdom · Scotland · Age 56

Burness Paull Llp

corporate secretary · Since 21/01/2013

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Also on 409 other boards

Former

Gary John Smart

director · Resigned 29/06/2017

Brendan James Barry

director · Resigned 01/07/2017

Bradley Gene Baker

director · Resigned 03/08/2018

Colin Robert Cartney

director · Resigned 15/03/2019

Gemma Victoria Walker

director · Resigned 23/04/2020

William James Wright

director · Resigned 15/03/2022

Persons with Significant Control

Tendeka Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Kingshill Commercial Park, East Venture Drive, Aberdeen, AB32 6FQ

Reg: Sc746398 · Companies House · Limited By Shares

Notified 29/12/2022

Former PSCs

Royal Dutch Shell Plc

Ceased 15/03/2022

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/04/2017Registered 03/05/2017

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2013Registered 20/11/2013

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → New Kings Court Tollgate

2026-06-12

NEW KINGS COURT TOLLGATE

post town → Eastleigh

2026-06-12

EASTLEIGH