This company is commonly known as Swadlincote Removals Ltd. The company was founded 4 years ago and was given the registration number 12072893. The firm's registered office is in SWADLINCOTE. You can find them at 15 Sage Drive, Woodville, Swadlincote, Derbyshire. This company's SIC code is 49420 - Removal services.
| Name | : | SWADLINCOTE REMOVALS LTD |
|---|---|---|
| Company Number | : | 12072893 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2019 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Sage Drive, Woodville, Swadlincote, Derbyshire, England, DE11 7JX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 166, High Street, Woodville, Swadlincote, England, DE11 7DU | Director | 01 January 2023 | Active |
| 15, Sage Drive, Woodville, Swadlincote, England, DE11 7JX | Secretary | 27 June 2019 | Active |
| 2, Mistletoe Drive, Woodville, Swadlincote, United Kingdom, DE11 7DE | Director | 27 June 2019 | Active |
| 15, Sage Drive, Woodville, Swadlincote, United Kingdom, DE11 7JX | Director | 27 June 2019 | Active |
| Mr John Martin Toplis | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 166, High Street, Swadlincote, England, DE11 7DU |
| Nature of control | : |
|
| Mr Kevin Harris | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2, Mistletoe Drive, Swadlincote, United Kingdom, DE11 7DE |
| Nature of control | : |
|
| Mr Musa Khan | ||
| Notified on | : | 27 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 15, Sage Drive, Swadlincote, England, DE11 7JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-04 | Address | Move registers to sail company with new address. | Download |
| 2023-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-02 | Address | Change sail address company with new address. | Download |
| 2023-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-04 | Officers | Change person secretary company with change date. | Download |
| 2019-11-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-23 | Officers | Change person director company with change date. | Download |
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