SWIS WHOLESALE TYRES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swis Wholesale Tyres Limited. The company was founded 6 years ago and was given the registration number 11685388. The firm's registered office is in LONDON. You can find them at Flat 3 Hillboro Court, 104 Hainault Road, London, London. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Company Information
Name | : | SWIS WHOLESALE TYRES LIMITED |
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Company Number | : | 11685388 |
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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 | : | 19 November 2018 |
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End of financial year | : | 30 November 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
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Office Address & Contact
Registered Address | : | Flat 3 Hillboro Court, 104 Hainault Road, London, London, United Kingdom, E11 1ER |
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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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Flat 6, Scriven Street, London, England, E8 4HX | Director | 02 January 2021 | Active |
Flat 3 Hillboro Court, 104 Hainault Road, London, United Kingdom, E11 1ER | Director | 19 November 2018 | Active |
167a, Seven Sisters Road, London, England, N4 3NS | Director | 02 January 2020 | Active |
People with Significant Control
Mr Sofiane Lahouel |
Notified on | : | 02 January 2021 |
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Status | : | Active |
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Date of birth | : | May 1971 |
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Nationality | : | Algerian |
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Country of residence | : | England |
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Address | : | Flat 6, Scriven Street, London, England, E8 4HX |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Jasper Vanden Eynde |
Notified on | : | 02 January 2020 |
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Status | : | Active |
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Date of birth | : | January 1987 |
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Nationality | : | Belgian |
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Country of residence | : | England |
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Address | : | Flat A, 167 Seven Sisters Road, London, England, N4 3NS |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Sofiane Lahouel |
Notified on | : | 19 November 2018 |
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Status | : | Active |
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Date of birth | : | May 1971 |
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Nationality | : | French |
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Country of residence | : | United Kingdom |
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Address | : | Flat 3 Hillboro Court, 104 Hainault Road, London, United Kingdom, E11 1ER |
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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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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 (1 months remaining)