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SWEFL TIMBER TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swefl Timber Trading Limited. The company was founded 5 years ago and was given the registration number 12027357. The firm's registered office is in BEDFORD. You can find them at Hollington House, Flitton Hill, Bedford, Bedfordshire. This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:SWEFL TIMBER TRADING LIMITED
Company Number:12027357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:Hollington House, Flitton Hill, Bedford, Bedfordshire, United Kingdom, MK45 2BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollington House, Flitton Hill, Bedford, United Kingdom, MK45 2BE

Director31 May 2019Active

People with Significant Control

Mr George Ashake Gendy
Notified on:31 January 2020
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:United Kingdom
Address:Hollington House, Flitton Hill, Bedford, United Kingdom, MK45 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
Nagy Mobasher
Notified on:31 May 2019
Status:Active
Date of birth:October 1959
Nationality:Egyptian
Country of residence:United Kingdom
Address:Hollington House, Flitton Hill, Bedford, United Kingdom, MK45 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Gazette

Gazette dissolved voluntary.

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2023-07-25Gazette

Gazette notice voluntary.

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2023-07-17Dissolution

Dissolution application strike off company.

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2023-03-12Accounts

Accounts with accounts type dormant.

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2023-03-12Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type dormant.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-02-02Persons with significant control

Notification of a person with significant control.

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2020-02-02Persons with significant control

Cessation of a person with significant control.

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2020-02-02Confirmation statement

Confirmation statement with updates.

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2019-05-31Incorporation

Incorporation company.

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