SWAFIELD SUCCESSFUL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swafield Successful Ltd. The company was founded 9 years ago and was given the registration number 09148791. The firm's registered office is in CORBY. You can find them at 6 Seawell Road, , Corby, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name	:	SWAFIELD SUCCESSFUL LTD
Company Number	:	09148791
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2014
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	53201 - Licensed carriers

Office Address & Contact

Registered Address	:	6 Seawell Road, Corby, United Kingdom, NN17 3LW
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
191 Washington Street, Bradford, United Kingdom, BD8 9QP	Director	08 August 2022	Active
73, Alcove Road, Bristol, United Kingdom, BS16 3DS	Director	22 July 2016	Active
6 Seawell Road, Corby, United Kingdom, NN17 3LW	Director	15 September 2020	Active
50 Ena Crescent, Leigh, England, WN7 5EY	Director	21 November 2017	Active
220 North Hyde Lane, Southall, United Kingdom, UB2 5SE	Director	24 September 2021	Active
27d West Crescent, Newtownabbey, United Kingdom, BT37 9DX	Director	11 October 2018	Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB	Director	05 April 2017	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	28 July 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	05 April 2018	Active
48 Aldergrove Gardens, Hounslow, United Kingdom, TW3 3DL	Director	08 December 2020	Active
11, Otterburn Crescent, Houghton Le Spring, United Kingdom, DH4 5HT	Director	05 April 2016	Active
99, Scotts Road, Southall, United Kingdom, UB2 5DF	Director	09 April 2015	Active
41, Olympic Close, Marsh Farm, Luton, United Kingdom, LU3 3UF	Director	12 January 2015	Active
184, Norman Crescent, Hounslow, United Kingdom, TW5 9JW	Director	07 October 2016	Active
8, Test Rise, Chicbolton, Stockbridge, United Kingdom, SO20 6AF	Director	16 September 2014	Active
35 Redhouse Lane, Leeds, England, LS7 4RA	Director	03 October 2019	Active
86 Wistaston Road, Willaston, Nantwich, United Kingdom, CW5 6QU	Director	22 March 2019	Active
23, Paddock Hill, Droitwich, United Kingdom, WR9 9HR	Director	29 September 2015	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	08 August 2022
Status	:	Active
Date of birth	:	December 1996
Nationality	:	British
Country of residence	:	England
Address	:	Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Pamela Chonk
Notified on	:	24 September 2021
Status	:	Active
Date of birth	:	February 1987
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	220 North Hyde Lane, Southall, United Kingdom, UB2 5SE
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ms Mercy Fernandes
Notified on	:	08 December 2020
Status	:	Active
Date of birth	:	August 2000
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	48 Aldergrove Gardens, Hounslow, United Kingdom, TW3 3DL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Ian Campbell
Notified on	:	15 September 2020
Status	:	Active
Date of birth	:	June 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	6 Seawell Road, Corby, United Kingdom, NN17 3LW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr George Shaw
Notified on	:	03 October 2019
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Andrew Thompson
Notified on	:	22 March 2019
Status	:	Active
Date of birth	:	December 1963
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	86 Wistaston Road, Willaston, Nantwich, United Kingdom, CW5 6QU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Crawford
Notified on	:	11 October 2018
Status	:	Active
Date of birth	:	June 1990
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27d West Crescent, Newtownabbey, United Kingdom, BT37 9DX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Wayne Leon Chadwick
Notified on	:	21 November 2017
Status	:	Active
Date of birth	:	September 1973
Nationality	:	British
Country of residence	:	England
Address	:	50 Ena Crescent, Leigh, England, WN7 5EY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terence Dunne
Notified on	:	05 April 2017
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	7, Limewood Way, Leeds, United Kingdom, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent

Yahaye Ali
Notified on	:	28 July 2016
Status	:	Active
Date of birth	:	September 1997
Nationality	:	Swedish
Country of residence	:	United Kingdom
Address	:	73, Alcove Road, Bristol, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-10-17	Gazette	Gazette dissolved voluntary.	Download
2023-08-01	Gazette	Gazette notice voluntary.	Download
2023-07-21	Dissolution	Dissolution application strike off company.	Download
2023-07-18	Confirmation statement	Confirmation statement with updates.	Download
2023-02-13	Accounts	Accounts with accounts type micro entity.	Download
2022-12-21	Persons with significant control	Change to a person with significant control.	Download
2022-12-20	Officers	Change person director company with change date.	Download
2022-12-20	Officers	Change person director company with change date.	Download
2022-12-20	Persons with significant control	Change to a person with significant control.	Download
2022-12-20	Address	Change registered office address company with date old address new address.	Download
2022-08-09	Address	Change registered office address company with date old address new address.	Download
2022-08-09	Persons with significant control	Notification of a person with significant control.	Download
2022-08-09	Persons with significant control	Cessation of a person with significant control.	Download
2022-08-09	Officers	Appoint person director company with name date.	Download
2022-08-09	Officers	Termination director company with name termination date.	Download
2022-07-18	Confirmation statement	Confirmation statement with updates.	Download
2022-03-01	Accounts	Accounts with accounts type micro entity.	Download
2021-11-18	Address	Change registered office address company with date old address new address.	Download
2021-11-18	Persons with significant control	Notification of a person with significant control.	Download
2021-11-18	Persons with significant control	Cessation of a person with significant control.	Download
2021-11-18	Officers	Appoint person director company with name date.	Download
2021-11-18	Officers	Termination director company with name termination date.	Download
2021-07-20	Confirmation statement	Confirmation statement with updates.	Download
2021-03-11	Accounts	Accounts with accounts type micro entity.	Download
2020-12-31	Address	Change registered office address company with date old address new address.	Download