This company is commonly known as Swan House Logistics Ltd. The company was founded 3 years ago and was given the registration number 12907173. The firm's registered office is in SWANSEA. You can find them at 7a Caer Street, , Swansea, . This company's SIC code is 52290 - Other transportation support activities.
| Name | : | SWAN HOUSE LOGISTICS LTD |
|---|---|---|
| Company Number | : | 12907173 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 2020 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 7a Caer Street, Swansea, Wales, SA1 3PP |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7a, Caer Street, Swansea, Wales, SA1 3PP | Director | 25 September 2020 | Active |
| 7a, Caer Street, Swansea, Wales, SA1 3PP | Director | 25 September 2020 | Active |
| 7a, Caer Street, Swansea, Wales, SA1 3PP | Director | 25 September 2020 | Active |
| Mr Yousef Mohammed Abubaker | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1993 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 7a, Caer Street, Swansea, Wales, SA1 3PP |
| Nature of control | : |
|
| Mr Abdul Rahman Al-Meshhedani | ||
| Notified on | : | 25 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1993 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 7a, Caer Street, Swansea, Wales, SA1 3PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-27 | Dissolution | Dissolution application strike off company. | Download |
| 2022-09-01 | Officers | Change person director company with change date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-25 | Incorporation | Incorporation company. | Download |
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