SWANNDRI NEW ZEALAND (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swanndri New Zealand (uk) Limited. The company was founded 6 years ago and was given the registration number 11415785. The firm's registered office is in SLOUGH. You can find them at 58 Herschel Street, , Slough, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
Company Information
| Name | : | SWANNDRI NEW ZEALAND (UK) LIMITED |
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| Company Number | : | 11415785 |
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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 | : | 14 June 2018 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46420 - Wholesale of clothing and footwear
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Office Address & Contact
| Registered Address | : | 58 Herschel Street, Slough, United Kingdom, SL1 1PG |
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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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| Herschel House, 58 Herschel Street, Slough, England, SL1 1PG | Director | 14 June 2018 | Active |
| Herschel House, 58 Herschel Street, Slough, England, SL1 1PG | Director | 14 June 2018 | Active |
People with Significant Control
| Mr Bernard Marlow |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | 7 Malaghans Ridge Millbrook, Arrowtown, New Zealand, 9302 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Maryanne Marlow |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | 7 Malaghans Ridge Millbrook, Arrowtown, New Zealand, 9302 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Craig Malcolm Mccallum |
| Notified on | : | 14 June 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1963 |
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| Nationality | : | New Zealander |
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| Country of residence | : | New Zealand |
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| Address | : | 96 Grants Road, Papanui, Christchurch, New Zealand, 8052 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)