SWAMI (MALDON) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swami (maldon) Limited. The company was founded 14 years ago and was given the registration number 07240724. The firm's registered office is in COVENTRY. You can find them at Bridge House, 9 - 13 Holbrook Lane, Coventry, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | SWAMI (MALDON) LIMITED |
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| Company Number | : | 07240724 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 April 2010 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 27 September 2019 | Active |
| Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 01 November 2018 | Active |
| Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD | Director | 30 April 2010 | Active |
People with Significant Control
| Mr Maheshbhai Chhotabhai Patel |
| Notified on | : | 27 September 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Kamal Raojibhai Patel |
| Notified on | : | 01 November 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Maheshbhai Chhotabhai Patel |
| Notified on | : | 30 April 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bridge House, 9 - 13 Holbrook Lane, Coventry, United Kingdom, CV6 4AD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)