SWIFTLINE XPRESS LTD
22 SUFFOLK STREET, BATLEY WF17 7RZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13553871
- Last Updated: 01 Oct 2022
Company Profile
SWIFTLINE XPRESS LTD was incorporated on Saturday, August 7, 2021 as a Private Limited Company with registered address in BATLEY. SWIFTLINE XPRESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 3 years 2 months and 6 days.
| Name | SWIFTLINE XPRESS LTD |
|---|---|
| Company number | 13553871 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
22 SUFFOLK STREET BATLEY WF17 7RZ |
|---|---|
| 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 Adil Riyaz Ravat Nationality: English |
Dates: Saturday, August 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sameer Zakir Sayyad Nationality: British |
Dates: Saturday, August 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 07 May 2023, (-525 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 04 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFTLINE XPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFTLINE XPRESS LTD | 07 Aug 2021 |