SWAYE LTD
10 TILKEY ROAD, COGGESHALL, COLCHESTER CO6 1PG- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13927418
- Last Updated: 01 Jun 2023
Company Profile
SWAYE LTD was incorporated on Saturday, February 19, 2022 as a Private Limited Company with registered address in COLCHESTER. SWAYE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 2 years 7 months and 11 days.
| Name | SWAYE LTD |
|---|---|
| Company number | 13927418 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 TILKEY ROAD COGGESHALL COLCHESTER CO6 1PG |
|---|---|
| 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 Daniel John O'Connell Nationality: British |
Dates: Saturday, February 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Shaun William Edward Laverty Nationality: British |
Dates: Saturday, February 19, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Marcus Blaise Mannina Nationality: British |
Dates: Saturday, February 19, 2022 - 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 | 28 February |
| Next annual accounts due | 19 November 2023, (-318 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 19 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAYE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWAYE LTD | 19 Feb 2022 |