SWAFFER LIMITED

SWAFFER LIMITED BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH  PE2 6WQ
  • Active
  • Private Limited Company
  • Company No. 10374647
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SWAFFER LIMITED was incorporated on Wednesday, September 14, 2016 as a Private Limited Company with registered address in PETERBOROUGH. SWAFFER LIMITED has the status: Active and it's listed in the following category: Wholesale of textiles. This Private Limited Company has been operating for 8 years 5 months and 11 days.

Name SWAFFER LIMITED
Company number 10374647
Company type Private Limited Company
Incorporation date 14 Sep 2016
Status Active
Industry (SIC 2007)

Address

Registered Address SWAFFER LIMITED BAKEWELL ROAD
ORTON SOUTHGATE
PETERBOROUGH
PE2 6WQ
Country Of Origin UNITED KINGDOM

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
Ms Lorena Caruso Nationality: British Dates: Friday, January 8, 2021 - present
ownership of shares 50 to 75 percent
Mr Martin Vaughan Jeffery Nationality: British Dates: Tuesday, October 18, 2016 - present
ownership of shares 25 to 50 percent
Mrs Janet Carol Beaney-Smith Nationality: British Dates: Tuesday, October 18, 2016 - Friday, January 8, 2021
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-148 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 October 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SWAFFER LIMITED 14 Sep 2016