SWIFT MART EXPRESS LTD
5 WIMBLEWOOD CLOSE, WEST CROSS, SWANSEA SA3 5LQ- Active
- Private Limited Company
- Company No. 15248706
- Last Updated: 01 Mar 2024
Company Profile
SWIFT MART EXPRESS LTD was incorporated on Tuesday, October 31, 2023 as a Private Limited Company with registered address in SWANSEA. SWIFT MART EXPRESS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 1 year 3 months and 25 days.
| Name | SWIFT MART EXPRESS LTD |
|---|---|
| Company number | 15248706 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 WIMBLEWOOD CLOSE WEST CROSS SWANSEA SA3 5LQ |
|---|---|
| Country Of Origin | WALES |
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 Ali Nozari Porshekohi Nationality: Iranian |
Dates: Tuesday, October 31, 2023 - present
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 | 31 October |
| Next annual accounts due | 31 July 2025, (155 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 28 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT MART EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT MART EXPRESS LTD | 31 Oct 2023 |