SWAIN EUROPEAN LIMITED
Non-Trading
General Information
NAME
SWAIN EUROPEAN LIMITED
COMPANY NUMBER
13674556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
12/10/2021
(3 years and 2 months old)
WEBSITE
swainslogistics.theswaingroup.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/10/2021
17/10/2024
SWAIN LOGISTICS LTD
KENT
ME4 6AE
Telephone: 01283817300
TPS: No
1-3 Manor Road
CHATHAM
ME4 6AE
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 |
|---|---|---|
| R.SWAIN & SONS LIMITED | Active - Accounts Filed | View Report |
| SWAIN LOGISTICS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Stuart James Rigby (924757057) Appointed |
| 10/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAIN EUROPEAN LIMITED?
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 SWAIN EUROPEAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAIN EUROPEAN LIMITED?
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 |
|---|---|---|---|---|
|
12/10/2021 - Present (3 years and 2 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
16/10/2024 - Present (2 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 17 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R.SWAIN & SONS LIMITED | Active - Accounts Filed | View Report |
| EXPRESS FREIGHT SERVICES (U.K.) LIMITED | Active - Accounts Filed | View Report |
| GATWICK PLANT LIMITED | Active - Accounts Filed | View Report |
| RESERVOIR HOLDINGS LIMITED | Non-Trading | View Report |
| WOODROSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SWAIN LOGISTICS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Board Member Stuart James Rigby (924757057) Appointed |
| 10/10/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
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