Company information:
Swan Seals (Aberdeen) Limited (No: 04608324)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 12-Apr-2002
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 18-Dec-2023
Industry Class: 22190 - Manufacture of other rubber products
Current Director: NICHOLAS PAUL WIDDRINGTON DAVIES ( DOB: Nov-1961 From: Mar-2016 )
Current Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Mar-2016 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: LAUREN ORR ( DOB: Nov-1979 From: Oct-2022 )
Current Secretary: JOHN MORRISON ( From: May-2020 )
Resigned Director: GARY ROBERT BROWN ( DOB: Feb-1966 From: Feb-2003 To: Sep-2022 )
Resigned Director: PETER CAUNCE ( DOB: Sep-1956 From: Dec-2002 To: Jul-2015 )
Resigned Director: STEVE ELLIS ( DOB: Dec-1977 From: Jun-2020 To: Sep-2022 )
Resigned Director: STEPHEN ROBERT ELLIS ( DOB: Dec-1977 From: Jun-2020 To: Sep-2022 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Dec-2002 To: Dec-2002 )
Resigned Director: DONALD FRASER ( From: Oct-2008 To: Jul-2015 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jun-2020 To: Sep-2022 )
Resigned Director: JOHN IAIN HENDERSON ( DOB: Jan-1956 From: Jul-2015 To: Mar-2016 )
Resigned Director: MICHAEL ANTONY KEAY ( DOB: Mar-1962 From: Dec-2002 To: Oct-2003 )
Resigned Director: PHILIP LEONARD COURTENAY KELLY ( DOB: Dec-1955 From: Jul-2015 To: Mar-2016 )
Resigned Director: DEBORAH LOUISE NEWTON ( DOB: Jul-1964 From: Jan-2013 To: Jul-2015 )
Resigned Director: JAMES MATHEW ROUTH ( DOB: May-1973 From: Jul-2015 To: Sep-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Dec-2002 To: Dec-2002 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( From: Mar-2016 To: May-2020 )
Resigned Secretary: SHEILA CHRISTINE HARRISON ( From: Jul-2015 To: Mar-2016 )
Resigned Secretary: DEBORAH LOUISE NEWTON ( DOB: Jul-1964 From: Dec-2002 To: Jul-2015 )
Persons of Significant Control:
Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)