Company number 09172163
Status Active
Incorporation Date 12 August 2014
Company Type Private Limited Company
Address JANAY SECRETARIAL, AVANTA BUSINESS CENTRE, 79 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Appointment of Mr Trevor Govender as a director on 12 May 2016. The most likely internet sites of SWG LOGISTICS LTD are www.swglogistics.co.uk, and www.swg-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Swg Logistics Ltd is a Private Limited Company.
The company registration number is 09172163. Swg Logistics Ltd has been working since 12 August 2014.
The present status of the company is Active. The registered address of Swg Logistics Ltd is Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex Ha1 1bd. The cash in hand is £0.01k. It is £0k against last year. . GOVENDER, Trevor is a Director of the company. VAGHJEE, Roopesh is a Director of the company. Director GOVENDER, Trevor has been resigned. Director GOVENDER, Winston has been resigned. Director MODHVADIA, Jayeshkumar has been resigned. The company operates in "Other business support service activities n.e.c.".
swg logistics Key Finiance
LIABILITIES
n/a
CASH
£0.01k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
GOVENDER, Trevor
Resigned: 07 December 2015
Appointed Date: 12 August 2014
49 years old
Director
GOVENDER, Winston
Resigned: 07 December 2015
Appointed Date: 12 August 2014
44 years old
Persons With Significant Control
Mr Trevor Govender
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SWG LOGISTICS LTD Events
21 Sep 2016
Confirmation statement made on 12 August 2016 with updates
12 May 2016
Accounts for a dormant company made up to 31 August 2015
12 May 2016
Appointment of Mr Trevor Govender as a director on 12 May 2016
06 Apr 2016
Termination of appointment of Jayeshkumar Modhvadia as a director on 2 April 2016
06 Apr 2016
Appointment of Mr Roopesh Vaghjee as a director on 1 April 2016
...
... and 2 more events
20 Jan 2016
Appointment of Mr Jayeshkumar Modhvadia as a director on 7 December 2015
07 Nov 2015
Registered office address changed from Flat 202 Pacific Wharf 165 Rotherhithe Street London SE165QF England to C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 7 November 2015
16 Sep 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW to Flat 202 Pacific Wharf 165 Rotherhithe Street London SE165QF on 16 September 2015
10 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
12 Aug 2014
Incorporation
Statement of capital on 2014-08-12
-
MODEL ARTICLES ‐
Model articles adopted