SWASTIK INTERNATIONAL (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swastik International (uk) Limited. The company was founded 13 years ago and was given the registration number 07526610. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, Middlesex. This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
Company Information
| Name | : | SWASTIK INTERNATIONAL (UK) LIMITED |
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| Company Number | : | 07526610 |
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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 | : | 11 February 2011 |
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| End of financial year | : | 31 March 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46370 - Wholesale of coffee, tea, cocoa and spices
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Office Address & Contact
| Registered Address | : | 195a Kenton Road, Harrow, Middlesex, England, HA3 0HD |
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| Country Origin | : | ENGLAND |
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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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| Unit 1, Whitefriars Industrial Estate, Tudor Road, Harrow, England, HA3 5QB | Director | 01 April 2019 | Active |
| Unit 1, Whitefriars Industrial Estate, Tudor Road, Harrow, England, HA3 5QB | Director | 01 August 2020 | Active |
| 195a, Kenton Road, Harrow, England, HA3 0HD | Director | 11 February 2011 | Active |
People with Significant Control
| Mahendra Kumar Chhaganlal |
| Notified on | : | 16 December 2022 |
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| Status | : | Active |
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| Date of birth | : | August 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Whitefriars Industrial Estate, Harrow, England, HA3 5QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Pratibha Mahendrakumar Chhaganlal |
| Notified on | : | 16 December 2022 |
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| Status | : | Active |
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| Date of birth | : | December 1954 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Whitefriars Industrial Estate, Harrow, England, HA3 5QB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Manisha Patel |
| Notified on | : | 16 December 2022 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 1, Whitefriars Industrial Estate, Harrow, England, HA3 5QB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Manisha Patel |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 195a, Kenton Road, Harrow, England, HA3 0HD |
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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 Hitesh Sata |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1971 |
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| Nationality | : | Indian |
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| Country of residence | : | England |
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| Address | : | 195a, Kenton Road, Harrow, England, HA3 0HD |
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)