SWANSEA INDIAN LIMITED
8 DILLWYN ROAD, SKETTY, SWANSEA SA2 9AE- Active
- Private Limited Company
- Company No. 14468888
- Last Updated: 01 Jun 2023
Company Profile
SWANSEA INDIAN LIMITED was incorporated on Tuesday, November 8, 2022 as a Private Limited Company with registered address in SWANSEA. SWANSEA INDIAN LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 1 year 11 months and 11 days.
| Name | SWANSEA INDIAN LIMITED |
|---|---|
| Company number | 14468888 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 DILLWYN ROAD SKETTY SWANSEA SA2 9AE |
|---|---|
| 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 |
|---|---|
| Mr Mahmud Arefein Nationality: Bangladeshi |
Dates: Tuesday, November 15, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Md Nahaj Nationality: Bangladeshi |
Dates: Tuesday, November 8, 2022 - Tuesday, November 15, 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 | 30 November |
| Next annual accounts due | 08 August 2024, (-72 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 December 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWANSEA INDIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWANSEA INDIAN LIMITED | 08 Nov 2022 |