SWIETELSKY CONSTRUCTION COMPANY LTD

SWIETELSKY CONSTRUCTION COMPANY LTD is an active private limited company, incorporated on 5 November 2004. The nature of the business is Construction of railways and underground railways. The company's registered office is on Castle Street, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SWIETELSKY CONSTRUCTION COMPANY LTD has no previous names. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	HOLYBROOK HOUSE
Address Line 2	63 CASTLE STREET
Post Town	READING
County	BERKSHIRE
Postcode	RG1 7SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/11/2024
Last Made Up Date	04/11/2023

Return

Next Due Date	03/12/2016
Last Made Up Date	05/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42120 - Construction of railways and underground railways

Company Name History

From incorporation onwards:

SWIETELSKY CONSTRUCTION COMPANY LTD

Directors

(The company's officers)

MR CRAIG STEVEN GOLDIE

(~67 year old British national)

HOLYBROOK HOUSE 63 CASTLE STREET, READING, BERKSHIRE, RG1 7SN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/07/2013

MR MICHAEL ZEIDLER

(~51 year old German,british national)

HOLYBROOK HOUSE 63 CASTLE STREET, READING, BERKSHIRE, RG1 7SN

Current Director
Gives occupation as CIVIL ENGINEER
Usually resident in ENGLAND

Appointed on 01/05/2015

MRS ALEXANDRA ELAINE COX

HOLYBROOK HOUSE 63 CASTLE STREET, READING, BERKSHIRE, RG1 7SN

Current Secretary

Appointed on 01/08/2017

Shareholders

(Persons of Significant Control)

Catherine Brustmann

(~41 year old Austrian national)

Edlbacherstrasse 10, C/O Swietelsky Ag, 4020 Linz, Austria

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 01/04/2021

Connections

(Shared officers)

FSP (2004) LIMITED

MR CRAIG STEVEN GOLDIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)