SWISS CELL U.K LIMITED
11/12 HALLMARK TRADING CENTRE, FOURTH WAY, WEMBLEY HA9 0LB- Active
- Private Limited Company
- Company No. 02364729
- Last Updated: 01 Mar 2024
Company Profile
SWISS CELL U.K LIMITED was incorporated on Wednesday, March 22, 1989 as a Private Limited Company with registered address in WEMBLEY. SWISS CELL U.K LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 35 years 7 months and 12 days.
| Name | SWISS CELL U.K LIMITED |
|---|---|
| Company number | 02364729 |
| Company type | Private Limited Company |
| Incorporation date | 22 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11/12 HALLMARK TRADING CENTRE FOURTH WAY WEMBLEY HA9 0LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Harish Dahyabhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Dhimantkumar Dahyabhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWISS CELL U.K LIMITED | 22 Mar 1989 |