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Swan Foods International Limited HODDESDON

Swan Foods International started in year 1978 as Private Limited Company with registration number 01404109. The Swan Foods International company has been functioning successfully for 46 years now and its status is active. The firm's office is based in Hoddesdon at C/o Towers Thompson 3-5 Tower House. Postal code: EN11 8UR.

The company has 3 directors, namely Nicola T., Alan T. and Terry G.. Of them, Terry G. has been with the company the longest, being appointed on 11 July 1994 and Nicola T. has been with the company for the least time - from 1 September 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Paul D. who worked with the the company until 27 June 2014.

Swan Foods International Limited Address / Contact

Office Address C/o Towers Thompson 3-5 Tower House
Office Address2 Amwell Street
Town Hoddesdon
Post code EN11 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01404109
Date of Incorporation Wed, 6th Dec 1978
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 46 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Nicola T.

Position: Director

Appointed: 01 September 2023

Alan T.

Position: Director

Appointed: 31 December 2022

Terry G.

Position: Director

Appointed: 11 July 1994

Paul D.

Position: Director

Appointed: 27 June 2014

Resigned: 31 December 2022

Alan T.

Position: Director

Appointed: 31 December 1994

Resigned: 30 June 2014

Paul D.

Position: Secretary

Appointed: 29 October 1992

Resigned: 27 June 2014

Alan W.

Position: Director

Appointed: 29 October 1992

Resigned: 19 July 1994

Douglas B.

Position: Director

Appointed: 29 October 1992

Resigned: 31 December 1994

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Towers Thompson Holdings Ltd from Hoddesdon, England. The abovementioned PSC is classified as "a private limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Towers Thompson Holdings Ltd

3-5 Tower House Amwell Street, Hoddesdon, Herts, EN11 8UR, England

Legal authority Companies Act 2006
Legal form Private Limited
Country registered U.K.
Place registered Companies House
Registration number 3467913
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Mortgage Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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