SWITHLAND PROFITABLE LTD

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

This company is commonly known as Swithland Profitable Ltd. The company was founded 9 years ago and was given the registration number 10109704. The firm's registered office is in HOUNSLOW. You can find them at 51 Wayne Avenue, , Hounslow, . This company's SIC code is 56290 - Other food services.

Company Information

Name	:	SWITHLAND PROFITABLE LTD
Company Number	:	10109704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 April 2016
End of financial year	:	30 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	56290 - Other food services

Office Address & Contact

Registered Address	:	51 Wayne Avenue, Hounslow, United Kingdom, TW5 9SQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT	Director	11 August 2022	Active
264 Redford Close, Feltham, England, TW13 4TG	Director	16 April 2019	Active
51 Wayne Avenue, Hounslow, United Kingdom, TW5 9SQ	Director	09 October 2020	Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA	Director	07 April 2016	Active
7 Limewood Way, Leeds, England, LS14 1AB	Director	05 April 2018	Active
143 Gilbertstone Avenue, Birmingham, United Kingdom, B26 1HY	Director	28 May 2020	Active
59 Bernham Road, Norwich, United Kingdom, NR6 5QQ	Director	02 October 2017	Active
28 Dancers Hills, Abbeymead, Gloucester, England, GL4 5TY	Director	29 March 2018	Active
1 Mill Road, South Ockendon, United Kingdom, RM15 4SJ	Director	12 December 2019	Active
1, Talbot Square, Norwich, England, NR3 3AN	Director	20 June 2018	Active
7, Silverstone Close, Walsall, United Kingdom, WS2 0NW	Director	27 April 2016	Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on	:	11 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 Joel Dardozo
Notified on	:	09 October 2020
Status	:	Active
Date of birth	:	February 1997
Nationality	:	Portuguese
Country of residence	:	United Kingdom
Address	:	51 Wayne 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 William Grimmett
Notified on	:	28 May 2020
Status	:	Active
Date of birth	:	December 1999
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	143 Gilbertstone Avenue, Birmingham, United Kingdom, B26 1HY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Miss Cristina Oala
Notified on	:	12 December 2019
Status	:	Active
Date of birth	:	May 1992
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	1 Mill Road, South Ockendon, United Kingdom, RM15 4SJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Emila Bukowska
Notified on	:	16 April 2019
Status	:	Active
Date of birth	:	April 1988
Nationality	:	Polish
Country of residence	:	England
Address	:	264 Redford Close, Feltham, England, TW13 4TG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Chantelle Marie Richardson
Notified on	:	20 June 2018
Status	:	Active
Date of birth	:	November 1993
Nationality	:	British
Country of residence	:	England
Address	:	1, Talbot Square, Norwich, England, NR3 3AN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Terry Dunne
Notified on	:	05 April 2018
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	England
Address	:	7 Limewood Way, Leeds, England, LS14 1AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Matthew Kimber
Notified on	:	29 March 2018
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	England
Address	:	28 Dancers Hills, Abbeymead, Gloucester, England, GL4 5TY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan John Hill
Notified on	:	02 October 2017
Status	:	Active
Date of birth	:	April 1986
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59 Bernham Road, Norwich, United Kingdom, NR6 5QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Stephen Willetts
Notified on	:	27 April 2016
Status	:	Active
Date of birth	:	March 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	59 Bernham Road, Norwich, United Kingdom, NR6 5QQ
Nature of control	:	Ownership of shares 75 to 100 percent

SWITHLAND PROFITABLE LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement