Company number 09189828
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address UNIT D4 BRAINTREE INDUSTRIAL ESTATE, BRAINTREE ROAD, RUISLIP, ENGLAND, HA4 0EJ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52242 - Cargo handling for air transport activities, 52243 - Cargo handling for land transport activities, 52290 - Other transportation support activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Mr Shah Mustafa Kamal as a director on 1 January 2017; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from S24 - Research House Business Centre Fraser Road Perivale Greenford Middlesex UB6 7AQ to Unit D4 Braintree Industrial Estate Braintree Road Ruislip HA4 0EJ on 26 October 2016. The most likely internet sites of SWEX LOGISTICS LTD are www.swexlogistics.co.uk, and www.swex-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Swex Logistics Ltd is a Private Limited Company.
The company registration number is 09189828. Swex Logistics Ltd has been working since 28 August 2014.
The present status of the company is Active. The registered address of Swex Logistics Ltd is Unit D4 Braintree Industrial Estate Braintree Road Ruislip England Ha4 0ej. The company`s financial liabilities are £0.38k. It is £0.23k against last year. The cash in hand is £0.96k. It is £0.46k against last year. And the total assets are £1.07k, which is £0.22k against last year. ATHAR, Saad is a Director of the company. KAMAL, Shah Mustafa is a Director of the company. Director HASAN, Ahammad has been resigned. Director IQBAL, Shahzad has been resigned. Director KAUR, Jaswinder has been resigned. Director RIZVI, Omema has been resigned. The company operates in "Freight transport by road".
swex logistics Key Finiance
LIABILITIES
£0.38k
+154%
CASH
£0.96k
+92%
TOTAL ASSETS
£1.07k
+26%
All Financial Figures
Current Directors
Director
ATHAR, Saad
Appointed Date: 28 August 2014
51 years old
Resigned Directors
Director
HASAN, Ahammad
Resigned: 01 November 2015
Appointed Date: 27 August 2015
44 years old
Director
IQBAL, Shahzad
Resigned: 01 December 2015
Appointed Date: 01 December 2015
49 years old
Director
KAUR, Jaswinder
Resigned: 01 June 2016
Appointed Date: 01 June 2016
41 years old
Director
RIZVI, Omema
Resigned: 01 June 2016
Appointed Date: 01 June 2016
44 years old
Persons With Significant Control
Mr Saad Athar
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
SWEX LOGISTICS LTD Events
06 Jan 2017
Appointment of Mr Shah Mustafa Kamal as a director on 1 January 2017
26 Oct 2016
Confirmation statement made on 24 October 2016 with updates
26 Oct 2016
Registered office address changed from S24 - Research House Business Centre Fraser Road Perivale Greenford Middlesex UB6 7AQ to Unit D4 Braintree Industrial Estate Braintree Road Ruislip HA4 0EJ on 26 October 2016
05 Aug 2016
Termination of appointment of Omema Rizvi as a director on 1 June 2016
05 Aug 2016
Termination of appointment of Jaswinder Kaur as a director on 1 June 2016
...
... and 8 more events
19 Oct 2015
Registered office address changed from Office 9 Sabichi House Wadsworth Road Perivale Greenford Middlesex UB6 7JD to Office N12 - Research House Business Centre Fraser Road Perivale Greenford Middlesex UB6 7AQ on 19 October 2015
01 Sep 2015
Company name changed bmr custom clearance uk LIMITED\certificate issued on 01/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-27
30 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
30 Aug 2015
Appointment of Mr Ahammad Hasan as a director on 27 August 2015
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
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MODEL ARTICLES ‐
Model articles adopted
