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.
| Name | : | SWASTIK INTERNATIONAL (UK) LIMITED |
|---|---|---|
| Company Number | : | 07526610 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 195a Kenton Road, Harrow, Middlesex, England, HA3 0HD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 |
| Mahendra Kumar Chhaganlal | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Whitefriars Industrial Estate, Harrow, England, HA3 5QB |
| Nature of control | : |
|
| Pratibha Mahendrakumar Chhaganlal | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Whitefriars Industrial Estate, Harrow, England, HA3 5QB |
| Nature of control | : |
|
| Mrs Manisha Patel | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 1, Whitefriars Industrial Estate, Harrow, England, HA3 5QB |
| Nature of control | : |
|
| Mrs Manisha Patel | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1983 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 195a, Kenton Road, Harrow, England, HA3 0HD |
| Nature of control | : |
|
| Mr Hitesh Sata | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | Indian |
| Country of residence | : | England |
| Address | : | 195a, Kenton Road, Harrow, England, HA3 0HD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-08 | Capital | Capital name of class of shares. | Download |
| 2023-02-08 | Resolution | Resolution. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-21 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-14 | Officers | Appoint person director company with name date. | Download |
| 2020-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-01 | Persons with significant control | Notification of a person with significant control. | Download |
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