SWINKELS TRADING LTD
Active - Accounts Filed
General Information
NAME
SWINKELS TRADING LTD
COMPANY NUMBER
09476211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46320 -
Wholesale of meat and meat products
INCORPORATION DATE
06/03/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
28/11/2016
29/07/2024
SWINKELS SNACKERY AND BACKERY LIMITED
View all previous names
GRIMSBY
DN31 2LP
Telephone: 01472737323
TPS: No
23 Chantry Lane
Grimsby
South Humbersid
DN31 2LP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Diana Fadzly Gunasegaram (932906753) has left the board |
| 08/11/2024 | New Board Member Diana Fadzly Gunasegaram (932906753) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWINKELS TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWINKELS TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWINKELS TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/03/2015 - 16/03/2017 (2years) Born in Sep 1963 |
Resigned | Director |
Current: 5 Past: 2 |
View Report |
|
03/08/2016 - 07/09/2020 (4 years and 1 months) Born in Jun 1953 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
06/11/2020 - Present (4 years and 1 months) Born in Oct 1999 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
11/11/2020 - 15/06/2021 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Diana Fadzly Gunasegaram (932906753) has left the board |
| 08/11/2024 | New Board Member Diana Fadzly Gunasegaram (932906753) Appointed |
| 07/09/2024 | New Confirmation Statement filed |
| 05/08/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 05/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Company Secretary Diana Fadzly Gunase Garam (927660824) Appointed |
| 13/11/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Board Member Jaswinder Singh Duhre (927625378) Appointed |
| 09/09/2020 | Michael David Elms (920105942) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 21/12/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 27/07/2019 | New Confirmation Statement filed |
| 06/07/2019 | New Confirmation Statement filed |
| 26/06/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Board Member David John Smith (925396275) Appointed |
| 13/10/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 18/04/2017 | New Annual Return filed |
| 20/03/2017 | David John Smith (918705491) has left the board |
| 08/11/2016 | New Accounts filed |
| 05/08/2016 | New Board Member Michael David Elms (920105942) Appointed |
| 16/03/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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