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SWINFORD PRESTIGE LTD

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

This company is commonly known as Swinford Prestige Ltd. The company was founded 10 years ago and was given the registration number 09143625. The firm's registered office is in HOUNSLOW. You can find them at 360a Bath Road, , Hounslow, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SWINFORD PRESTIGE LTD
Company Number:09143625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:360a Bath Road, Hounslow, United Kingdom, TW4 7HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director26 August 2022Active
99 Waye Avenue, Hounslow, United Kingdom, TW5 9SQ

Director16 March 2022Active
399, Long Banks, Harlow, United Kingdom, CM18 7PQ

Director26 August 2014Active
13 North Hyde, Hounslow, United Kingdom, TW5 0EP

Director08 November 2021Active
51 Wilkinson Way, London, United Kingdom, W4 5XD

Director13 June 2019Active
7 Homefield, Potten End, Berkhamsted, United Kingdom, HP4 2QX

Director06 November 2017Active
87, Newbold Road, Desford, United Kingdom, LE9 9GT

Director04 May 2017Active
10 Twickenham Gardens, Greenford, United Kingdom, UB6 0LU

Director07 March 2019Active
1, Constantine Square, Cricketers Square, Andover, United Kingdom, SP10 5BX

Director09 June 2015Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director23 July 2014Active
5 Celtic Street, London, England, E14 6QB

Director13 February 2018Active
12 Warwick Way, North Anston, Sheffield, United Kingdom, S25 4EB

Director19 October 2018Active
360a Bath Road, Hounslow, United Kingdom, TW4 7HT

Director10 September 2020Active
187, Lavender Hill, Enfield, United Kingdom, EN2 8RH

Director21 November 2014Active
5, Sunnybank Court, Weston Super Mare, United Kingdom, BS24 7TD

Director21 July 2016Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:26 August 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anas Alsaik
Notified on:16 March 2022
Status:Active
Date of birth:January 2004
Nationality:British
Country of residence:United Kingdom
Address:99 Waye Avenue, Hounslow, United Kingdom, TW5 9SQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bhanu Banshi
Notified on:08 November 2021
Status:Active
Date of birth:September 1990
Nationality:Nepalese
Country of residence:United Kingdom
Address:13 North Hyde, Hounslow, United Kingdom, TW5 0EP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Filip Rodrigues
Notified on:10 September 2020
Status:Active
Date of birth:February 1975
Nationality:Indian
Country of residence:United Kingdom
Address:360a Bath Road, Hounslow, United Kingdom, TW4 7HT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Balint Batai
Notified on:13 June 2019
Status:Active
Date of birth:October 1986
Nationality:Hungarian
Country of residence:United Kingdom
Address:51 Wilkinson Way, London, United Kingdom, W4 5XD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alin Croitoriu
Notified on:07 March 2019
Status:Active
Date of birth:November 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:10 Twickenham Gardens, Greenford, United Kingdom, UB6 0LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Elliott Thomas Johnson
Notified on:19 October 2018
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:12 Warwick Way, North Anston, Sheffield, United Kingdom, S25 4EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Alexander Hippolyte
Notified on:13 February 2018
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:5 Celtic Street, London, England, E14 6QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Harry Britten
Notified on:06 November 2017
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:United Kingdom
Address:7 Homefield, Potten End, Berkhamsted, United Kingdom, HP4 2QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rory Causon
Notified on:04 May 2017
Status:Active
Date of birth:April 1992
Nationality:British
Country of residence:United Kingdom
Address:87, Newbold Road, Desford, United Kingdom, LE9 9GT
Nature of control:
  • Ownership of shares 75 to 100 percent
Ricky Wiggall
Notified on:21 July 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:87, Newbold Road, Desford, United Kingdom, LE9 9GT
Nature of control:
  • Ownership of shares 75 to 100 percent

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)

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