SWENETIC INTERNATIONAL LTD
126 MERCHISTON AVENUE, FALKIRK FK2 7JZ- Active
- Private Limited Company
- Company No. SC756604
- Last Updated: 01 Mar 2024
Company Profile
SWENETIC INTERNATIONAL LTD was incorporated on Thursday, January 26, 2023 as a Private Limited Company with registered address in FALKIRK. SWENETIC INTERNATIONAL LTD has the status: Active and it's listed in the following category: Wholesale of sugar and chocolate and sugar confectionery. This Private Limited Company has been operating for 2 years and 28 days.
| Name | SWENETIC INTERNATIONAL LTD |
|---|---|
| Company number | SC756604 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 MERCHISTON AVENUE FALKIRK FK2 7JZ |
|---|---|
| Country Of Origin | SCOTLAND |
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 Shante Shekhanzai Nationality: Swedish |
Dates: Thursday, January 26, 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 | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (249 days left) |
| Latest accounts | 24 January 2024 |
| Next confirmation statement due | 23 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWENETIC INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWENETIC INTERNATIONAL LTD | 26 Jan 2023 |