SWADLINCOTE REMOVALS LTD
166 HIGH STREET, WOODVILLE, SWADLINCOTE  DE11 7DU- Active
- Private Limited Company
- Company No. 12072893
- Last Updated: 01 Mar 2024
Company Profile
SWADLINCOTE REMOVALS LTD was incorporated on Thursday, June 27, 2019 as a Private Limited Company with registered address in SWADLINCOTE. SWADLINCOTE REMOVALS LTD has the status: Active and it's listed in the following category: Removal services. This Private Limited Company has been operating for 5 years 2 months and 25 days.
Name | SWADLINCOTE REMOVALS LTD |
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Company number | 12072893 |
Company type | Private Limited Company |
Incorporation date | 27 Jun 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
166 HIGH STREET WOODVILLE SWADLINCOTE DE11 7DU |
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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 |
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Mr John Martin Toplis Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
|
Mr Musa Khan Nationality: British |
Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Kevin Harris Nationality: British |
Dates: Thursday, June 27, 2019 - Wednesday, October 23, 2019
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2024, (-175 days left) |
Latest accounts | 30 June 2022 |
Next confirmation statement due | 25 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWADLINCOTE REMOVALS LTD.
Previous Names
Name | Change Date |
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SWADLINCOTE REMOVALS LTD | 27 Jun 2019 |