SWELLAWAY LTD

GREAT OAK FARM OFFICES, MAG LANE, LYMM  WA13 0TF
  • Active
  • Private Limited Company
  • Company No. 06940022
  • Last Updated: 01 Mar 2024

Company Profile

SWELLAWAY LTD was incorporated on Monday, June 22, 2009 as a Private Limited Company with registered address in LYMM. SWELLAWAY LTD has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 15 years 8 months and 1 day.

Name SWELLAWAY LTD
Company number 06940022
Company type Private Limited Company
Incorporation date 22 Jun 2009
Status Active
Industry (SIC 2007)

Address

Registered Address GREAT OAK FARM OFFICES
MAG LANE
LYMM
WA13 0TF
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 Andrew David Parker Nationality: British Dates: Tuesday, May 30, 2023 - present
ownership of shares 25 to 50 percent
Triple S Sports & Entertainment Group Limited Mag Lane, WA13 0TF Dates: Tuesday, May 30, 2023 - present
significant influence or control
Clavitron (Nominees) Ltd Standish, WN6 0TZ Dates: Monday, December 13, 2021 - Tuesday, May 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Richard Christopher Mills Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 13, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SWELLAWAY LTD 22 Jun 2009