SWENFAL LTD
53A COLLEGE STREET, CAMBORNE TR14 7LA- Active
- Private Limited Company
- Company No. 12298237
- Last Updated: 01 Mar 2024
Company Profile
SWENFAL LTD was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in CAMBORNE. SWENFAL LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 10 months and 29 days.
| Name | SWENFAL LTD |
|---|---|
| Company number | 12298237 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53A COLLEGE STREET CAMBORNE TR14 7LA |
|---|---|
| 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 Rio Escalada Nationality: Filipino |
Dates: Thursday, March 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Aj Kerr Nationality: British |
Dates: Tuesday, November 5, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (92 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 03 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWENFAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWENFAL LTD | 05 Nov 2019 |
| ANIMALQUESTLOVE LTD | 27 Apr 2020 |