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 17 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, (-198 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