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Sxwell Uk Ltd LONDON

Founded in 1986, Sxwell Uk, classified under reg no. 02033980 is an active company. Currently registered at 6th Floor EC3V 0HR, London the company has been in the business for 38 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2017-07-18 Sxwell Uk Ltd is no longer carrying the name Ansell (u.k.).

The company has 2 directors, namely Selim A., Natalia R.. Of them, Natalia R. has been with the company the longest, being appointed on 19 July 2017 and Selim A. has been with the company for the least time - from 12 October 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sxwell Uk Ltd Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02033980
Date of Incorporation Fri, 4th Jul 1986
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Selim A.

Position: Director

Appointed: 12 October 2023

Natalia R.

Position: Director

Appointed: 19 July 2017

Ryszard K.

Position: Director

Appointed: 24 March 2020

Resigned: 12 October 2023

Jeyan H.

Position: Director

Appointed: 19 July 2017

Resigned: 24 March 2020

Marie-France W.

Position: Director

Appointed: 16 November 2012

Resigned: 19 July 2017

Petrus D.

Position: Director

Appointed: 10 September 2010

Resigned: 19 July 2017

Johan B.

Position: Director

Appointed: 03 August 2009

Resigned: 19 July 2017

Michael B.

Position: Director

Appointed: 12 December 2007

Resigned: 03 August 2009

Danielle V.

Position: Secretary

Appointed: 12 December 2007

Resigned: 05 September 2011

Francois L.

Position: Director

Appointed: 01 August 2006

Resigned: 16 November 2012

Paul K.

Position: Director

Appointed: 12 November 2004

Resigned: 01 August 2006

Marc C.

Position: Director

Appointed: 26 September 2003

Resigned: 23 March 2004

Peter B.

Position: Secretary

Appointed: 26 September 2003

Resigned: 12 December 2007

Duncan C.

Position: Secretary

Appointed: 30 August 2002

Resigned: 30 September 2003

David M.

Position: Director

Appointed: 24 October 2000

Resigned: 26 April 2002

Duncan C.

Position: Director

Appointed: 29 September 2000

Resigned: 30 September 2003

Michael F.

Position: Director

Appointed: 03 August 1998

Resigned: 12 December 2007

Clifford V.

Position: Secretary

Appointed: 08 January 1998

Resigned: 30 August 2002

Roger B.

Position: Secretary

Appointed: 12 June 1996

Resigned: 08 January 1998

Jeffrey C.

Position: Director

Appointed: 31 July 1995

Resigned: 14 May 2001

Kevin J.

Position: Secretary

Appointed: 01 May 1995

Resigned: 12 June 1996

Peter C.

Position: Director

Appointed: 29 June 1993

Resigned: 01 April 1999

Mark R.

Position: Director

Appointed: 29 June 1993

Resigned: 31 July 1995

David B.

Position: Director

Appointed: 29 June 1993

Resigned: 29 September 2000

Mark S.

Position: Director

Appointed: 18 May 1992

Resigned: 29 June 1993

Harry B.

Position: Director

Appointed: 18 May 1992

Resigned: 01 July 2004

Christopher B.

Position: Director

Appointed: 18 May 1992

Resigned: 19 June 2002

Richard D.

Position: Director

Appointed: 18 May 1992

Resigned: 29 June 1993

David B.

Position: Secretary

Appointed: 18 May 1992

Resigned: 01 May 1995

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Ansell (U.k.) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ansell (U.K.) Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01458684
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Ansell (u.k.) July 18, 2017
Mates Healthcare June 30, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 6th, October 2023 		Free Download (28 pages)

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