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 |
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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 |
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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 |
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SWANSEA INDIAN LIMITED | 08 Nov 2022 |