SWINFORD PRESTIGE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09143625
- Last Updated: 01 Jun 2023
Company Profile
SWINFORD PRESTIGE LTD was incorporated on Wednesday, July 23, 2014 as a Private Limited Company with registered address in LEICESTER. SWINFORD PRESTIGE LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 10 years 3 months and 21 days.
| Name | SWINFORD PRESTIGE LTD |
|---|---|
| Company number | 09143625 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Ayyaz Nationality: British |
Dates: Friday, August 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anas Alsaik Nationality: British |
Dates: Wednesday, March 16, 2022 - Friday, August 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bhanu Banshi Nationality: Nepalese |
Dates: Monday, November 8, 2021 - Wednesday, March 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Filip Rodrigues Nationality: Indian |
Dates: Thursday, September 10, 2020 - Monday, November 8, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Balint Batai Nationality: Hungarian |
Dates: Thursday, June 13, 2019 - Thursday, September 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alin Croitoriu Nationality: Romanian |
Dates: Thursday, March 7, 2019 - Thursday, June 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Elliott Thomas Johnson Nationality: British |
Dates: Friday, October 19, 2018 - Thursday, March 7, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Alexander Hippolyte Nationality: British |
Dates: Tuesday, February 13, 2018 - Friday, October 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harry Britten Nationality: British |
Dates: Monday, November 6, 2017 - Tuesday, February 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Rory Causon Nationality: British |
Dates: Thursday, May 4, 2017 - Monday, November 6, 2017
ownership of shares 75 to 100 percent
|
| Ricky Wiggall Nationality: British |
Dates: Thursday, July 21, 2016 - Wednesday, April 5, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against SWINFORD PRESTIGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWINFORD PRESTIGE LTD | 23 Jul 2014 |