CompaniesInTheUK

SWANN SYSTEMS (UK) LIMITED

Company number 01240012 ·

Active

1 active / 3 ceased · persons with significant control

Capital Seating Group Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-09
Correspondence address
Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
14454674
Country registered
England And Wales

Swann Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-27
Ceased on
2023-03-09
Correspondence address
Forward Park Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF, United Kingdom
Legal form
Limited Company
Place registered
England & Wales
Registration number
14454776
Country registered
England And Wales

Mrs Louisa Jane Swann

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-02-27
Date of birth
January 1975
Nationality
British
Country of residence
England
Correspondence address
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF

Mr Stephen Swann

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2023-02-27
Date of birth
October 1972
Nationality
British
Country of residence
England
Correspondence address
Forward Park, Sheene Road, Gorse Hill Industrial Estate, Beaumont Leys, Leicestershire, LE4 1BF