SWANNDRI NEW ZEALAND (UK) LIMITED
FIFTEEN MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE CA1 2RW- Active
- Private Limited Company
- Company No. 11415785
- Last Updated: 01 Mar 2024
Company Profile
SWANNDRI NEW ZEALAND (UK) LIMITED was incorporated on Thursday, June 14, 2018 as a Private Limited Company with registered address in CARLISLE. SWANNDRI NEW ZEALAND (UK) LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | SWANNDRI NEW ZEALAND (UK) LIMITED |
|---|---|
| Company number | 11415785 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTEEN MONTGOMERY WAY ROSEHILL INDUSTRIAL ESTATE CARLISLE CA1 2RW |
|---|---|
| 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 Craig Malcolm Mccallum Nationality: New Zealander |
Dates: Thursday, June 14, 2018 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Maryanne Marlow Nationality: New Zealander |
Dates: Thursday, June 14, 2018 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Bernard Marlow Nationality: New Zealander |
Dates: Thursday, June 14, 2018 - Tuesday, June 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-230 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWANNDRI NEW ZEALAND (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWANNDRI NEW ZEALAND (UK) LIMITED | 14 Jun 2018 |