SWANSEAC JEEB LIMITED
115 LONDON ROAD, MORDEN SM4 5HP- Active
- Private Limited Company
- Company No. 11305965
- Last Updated: 01 Oct 2022
Company Profile
SWANSEAC JEEB LIMITED was incorporated on Thursday, April 12, 2018 as a Private Limited Company with registered address in MORDEN. SWANSEAC JEEB LIMITED has the status: Active and it's listed in the following category: Cargo handling for water transport activities. This Private Limited Company has been operating for 6 years 10 months and 11 days.
| Name | SWANSEAC JEEB LIMITED |
|---|---|
| Company number | 11305965 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
115 LONDON ROAD MORDEN SM4 5HP |
|---|---|
| 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 Christian Schwichow Nationality: German |
Dates: Monday, August 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Shazad Khamran Nationality: Pakistani |
Dates: Saturday, June 6, 2020 - Monday, October 4, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent as firm
|
| Mr Gibson Roberts Nationality: British |
Dates: Saturday, February 1, 2020 - Monday, August 29, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Afshan Irfan Nationality: Pakistani |
Dates: Thursday, April 12, 2018 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-754 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 10 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWANSEAC JEEB LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWANSEAC JEEB LIMITED | 12 Apr 2018 |
| GB COURIER & CARGO LTD | 11 Oct 2021 |