SWEFL TIMBER TRADING LIMITED
HOLLINGTON HOUSE, FLITTON HILL, BEDFORD MK45 2BE- Active
- Private Limited Company
- Company No. 12027357
- Last Updated: 01 Jun 2023
Company Profile
SWEFL TIMBER TRADING LIMITED was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in BEDFORD. SWEFL TIMBER TRADING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 4 months and 5 days.
| Name | SWEFL TIMBER TRADING LIMITED |
|---|---|
| Company number | 12027357 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HOLLINGTON HOUSE FLITTON HILL BEDFORD MK45 2BE |
|---|---|
| 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 |
|---|---|
| Mr George Ashake Gendy Nationality: British |
Dates: Friday, January 31, 2020 - present
ownership of shares 75 to 100 percent
|
| Nagy Mobasher Nationality: Egyptian |
Dates: Friday, May 31, 2019 - Friday, January 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-219 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWEFL TIMBER TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWEFL TIMBER TRADING LIMITED | 31 May 2019 |