Thomas Swan & Co.limited CONSETT


Founded in 1925, Thomas Swan &, classified under reg no. 00210794 is an active company. Currently registered at Administration Offices DH8 7ND, Consett the company has been in the business for ninety nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 5 directors in the the company, namely Alison F., Keith W. and Graham H. and others. In addition one secretary - David C. - is with the firm. As of 6 May 2024, there were 13 ex directors - Thomas S., Nicola S. and others listed below. There were no ex secretaries.

Thomas Swan & Co.limited Address / Contact

Office Address Administration Offices
Office Address2 Rotary Way
Town Consett
Post code DH8 7ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 00210794
Date of Incorporation Thu, 31st Dec 1925
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st March
Company age 99 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Alison F.

Position: Director

Appointed: 18 August 2021

Keith W.

Position: Director

Appointed: 19 February 2019

Graham H.

Position: Director

Appointed: 14 November 2018

Harry S.

Position: Director

Appointed: 06 April 2006

David C.

Position: Secretary

Appointed: 05 October 2005

David C.

Position: Director

Appointed: 25 June 1998

Thomas S.

Position: Director

Resigned: 20 January 2018

Nicola S.

Position: Director

Appointed: 18 August 2021

Resigned: 10 June 2022

Ernest R.

Position: Director

Appointed: 03 August 2010

Resigned: 10 November 2021

David G.

Position: Director

Appointed: 09 February 2006

Resigned: 13 November 2019

Stephen L.

Position: Director

Appointed: 02 April 2004

Resigned: 07 February 2008

Graham B.

Position: Director

Appointed: 01 January 1999

Resigned: 31 July 2008

James P.

Position: Director

Appointed: 01 February 1998

Resigned: 07 December 2005

Ian B.

Position: Director

Appointed: 01 January 1997

Resigned: 14 November 2018

David H.

Position: Director

Appointed: 03 April 1995

Resigned: 03 May 2005

Norman W.

Position: Director

Appointed: 28 December 1990

Resigned: 05 October 2005

Eric H.

Position: Director

Appointed: 28 December 1990

Resigned: 25 June 1998

John C.

Position: Director

Appointed: 28 December 1990

Resigned: 10 March 1995

Kerry N.

Position: Director

Appointed: 28 December 1990

Resigned: 13 May 1997

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Thomas Swan Holdings Ltd from Consett, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Thomas S. This PSC has significiant influence or control over the company,.

Thomas Swan Holdings Ltd

Administration Office Rotary Way, Rotary Way, Consett, County Durham, DH8 7ND, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09777330
Notified on 21 January 2018
Nature of control: 75,01-100% shares

Thomas S.

Notified on 6 April 2016
Ceased on 20 January 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Friday 31st March 2023
filed on: 11th, January 2024
Free Download (45 pages)

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