SWAFIELD SUCCESSFUL LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09148791
- Last Updated: 01 Jun 2023
Company Profile
SWAFIELD SUCCESSFUL LTD was incorporated on Monday, July 28, 2014 as a Private Limited Company with registered address in LEICESTER. SWAFIELD SUCCESSFUL LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 10 years 3 months and 16 days.
| Name | SWAFIELD SUCCESSFUL LTD |
|---|---|
| Company number | 09148791 |
| Company type | Private Limited Company |
| Incorporation date | 28 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: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Pamela Chonk Nationality: British |
Dates: Friday, September 24, 2021 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Mercy Fernandes Nationality: Portuguese |
Dates: Tuesday, December 8, 2020 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Campbell Nationality: British |
Dates: Tuesday, September 15, 2020 - Tuesday, December 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr George Shaw Nationality: British |
Dates: Thursday, October 3, 2019 - Tuesday, September 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Thompson Nationality: British |
Dates: Friday, March 22, 2019 - Thursday, October 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Crawford Nationality: British |
Dates: Thursday, October 11, 2018 - Friday, March 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wayne Leon Chadwick Nationality: British |
Dates: Tuesday, November 21, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, April 5, 2017 - Tuesday, November 21, 2017
ownership of shares 75 to 100 percent
|
| Yahaye Ali Nationality: Swedish |
Dates: Thursday, July 28, 2016 - Friday, October 7, 2016
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 | 25 August 2016 |
| Last confirmation statement dated | 28 July 2015 |
Mortgages
No mortgages have been registered against SWAFIELD SUCCESSFUL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWAFIELD SUCCESSFUL LTD | 28 Jul 2014 |