SWISS CELL U.K LIMITED

Company summary

Company number: 02364729
Status: ACTIVE
Incorporated / age: 22 March 198937 years
Registered office: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
DENEMINE LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

SWISS CELL U.K LIMITED

Company summary

Company number: 02364729
Status: ACTIVE
Incorporated / age: 22 March 198937 years
Registered office: 11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Accounts due: 31 December 2026
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB
Nature of business
Retail sale of cosmetic and toilet articles in specialised stores
Previous company names
DENEMINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Dhimantkumar Dahyabhai ACTIVE	Director	20 Feb 2014		United Kingdom	December 1956	11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
PATEL, Dhinil Dhimantkumar ACTIVE	Director	15 Mar 2022		United Kingdom	May 1992	11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom
MARSHALL, Timothy James RESIGNED	Secretary	30 Dec 1995	06 Sep 2011			The White House, Brook Lane, Parkgate, Wirral, CH64 6TP
PFISTER, Edith RESIGNED	Secretary	11 Aug 1993	31 Dec 2003			Lenotchka, En Barnoud Chesieres, Switzerland, FOREIGN
WILLIAMS, David Godfrey RESIGNED	Secretary		11 Aug 1993			6a Courtenay Road, Hoylake, Wirral, Merseyside, L47 1HD
BRABNERS SECRETARIES LIMITED RESIGNED	Secretary	17 Aug 2011	20 Feb 2014			Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom
GYR, Rolf RESIGNED	Director		11 Aug 1993		February 1931	Chemin Du Courtil 1, Ch-1008, Prilly, FOREIGN, Switzerland
PATEL, Harish Dahyabhai RESIGNED	Director	20 Feb 2014	01 Apr 2024	United Kingdom	April 1954	Withdean, 47 Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ, United Kingdom
PFISTER, Edith RESIGNED	Director	31 Aug 2005	20 Nov 2012	Switzerland	July 1944	Praz-Longet 32, Le Mont, Ch 1052, Switzerland
PFISTER, Edith RESIGNED	Director	31 Aug 2005	20 Feb 2014	Switzerland	July 1943	32, Praz-Longet, Le Mont, CH 1052, Switzerland
PFISTER, Edith RESIGNED	Director	11 Aug 1993	31 Dec 2003		July 1944	Lenotchka, En Barnoud Chesieres, Switzerland, FOREIGN
PFISTER, Roland RESIGNED	Director	11 Aug 1993	20 Feb 2014	Switzerland	April 1944	Praz-Longet, 32, Le Mont, Ch-1052, Switzerland
WILLIAMS, David Godfrey RESIGNED	Director		11 Aug 1993		December 1942	6a Courtenay Road, Hoylake, Wirral, Merseyside, L47 1HD

PATEL, Dhimantkumar Dahyabhai ACTIVE
Role: Director
Appointed on: 20 Feb 2014
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

PATEL, Dhinil Dhimantkumar ACTIVE
Role: Director
Appointed on: 15 Mar 2022
Country of Residence: United Kingdom
Date of birth: May 1992
Address: 11/12, Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

MARSHALL, Timothy James RESIGNED
Role: Secretary
Appointed on: 30 Dec 1995
Resigned on: 06 Sep 2011
Address: The White House, Brook Lane, Parkgate, Wirral, CH64 6TP

PFISTER, Edith RESIGNED
Role: Secretary
Appointed on: 11 Aug 1993
Resigned on: 31 Dec 2003
Address: Lenotchka, En Barnoud Chesieres, Switzerland, FOREIGN

WILLIAMS, David Godfrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Aug 1993
Address: 6a Courtenay Road, Hoylake, Wirral, Merseyside, L47 1HD

BRABNERS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Aug 2011
Resigned on: 20 Feb 2014
Address: Horton House, Exchange Flags, Liverpool, Merseyside, L2 3YL, United Kingdom

GYR, Rolf RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 1993
Date of birth: February 1931
Address: Chemin Du Courtil 1, Ch-1008, Prilly, FOREIGN, Switzerland

PATEL, Harish Dahyabhai RESIGNED
Role: Director
Appointed on: 20 Feb 2014
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1954
Address: Withdean, 47 Stevens Lane, Claygate, Esher, Surrey, KT10 0TJ, United Kingdom

PFISTER, Edith RESIGNED
Role: Director
Appointed on: 31 Aug 2005
Resigned on: 20 Nov 2012
Country of Residence: Switzerland
Date of birth: July 1944
Address: Praz-Longet 32, Le Mont, Ch 1052, Switzerland