SWAREFRAN LOGISTICS LTD
NO 4, 58A HIGH STREET, DERBYSHIRE DE73 8GJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13922541
- Last Updated: 01 Mar 2024
Company Profile
SWAREFRAN LOGISTICS LTD was incorporated on Thursday, February 17, 2022 as a Private Limited Company with registered address in DERBYSHIRE. SWAREFRAN LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 2 years 7 months and 25 days.
| Name | SWAREFRAN LOGISTICS LTD |
|---|---|
| Company number | 13922541 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 4 58A HIGH STREET DERBYSHIRE DE73 8GJ |
|---|---|
| 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 |
|---|---|
| Mrs Prajapati Kamaleshiben Parthbhai Nationality: Indian |
Dates: Thursday, February 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Konrad Wladyslaw Barcikowski Nationality: Polish |
Dates: Thursday, February 17, 2022 - Thursday, February 17, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 17 November 2023, (-332 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAREFRAN LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWAREFRAN LOGISTICS LTD | 17 Feb 2022 |