Company number 09148791
Status Active
Incorporation Date 28 July 2014
Company Type Private Limited Company
Address 7 LIMEWOOD WAY, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS14 1AB
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Registered office address changed from 73 Alcove Road Bristol BS16 3DS United Kingdom to 184 Norman Crescent Hounslow TW5 9JW on 17 October 2016; Termination of appointment of Yahaye Ali as a director on 7 October 2016. The most likely internet sites of SWAFIELD SUCCESSFUL LTD are www.swafieldsuccessful.co.uk, and www.swafield-successful.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Leeds Rail Station is 4.2 miles; to Castleford Rail Station is 8.3 miles; to Pannal Rail Station is 9.5 miles; to Featherstone Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swafield Successful Ltd is a Private Limited Company.
The company registration number is 09148791. Swafield Successful Ltd has been working since 28 July 2014.
The present status of the company is Active. The registered address of Swafield Successful Ltd is 7 Limewood Way Leeds West Yorkshire United Kingdom Ls14 1ab. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0.02k, which is £-0.95k against last year. MIR, Saqib is a Director of the company. Director ALI, Yahaye has been resigned. Director DUNNE, Terence has been resigned. Director FERNANDEZ, Steven has been resigned. Director GOLOOBA, Douglas has been resigned. Director HUTCHINSON, Terry has been resigned. Director MOORE, Roger has been resigned. Director TRIGG, Richard has been resigned. The company operates in "Licensed carriers".
swafield successful Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0.02k
-98%
All Financial Figures
Current Directors
Director
MIR, Saqib
Appointed Date: 07 October 2016
36 years old
Resigned Directors
Director
ALI, Yahaye
Resigned: 07 October 2016
Appointed Date: 22 July 2016
28 years old
Director
DUNNE, Terence
Resigned: 16 September 2014
Appointed Date: 28 July 2014
80 years old
Director
GOLOOBA, Douglas
Resigned: 29 September 2015
Appointed Date: 09 April 2015
36 years old
Director
HUTCHINSON, Terry
Resigned: 09 April 2015
Appointed Date: 12 January 2015
37 years old
Director
MOORE, Roger
Resigned: 12 January 2015
Appointed Date: 16 September 2014
46 years old
Director
TRIGG, Richard
Resigned: 05 April 2016
Appointed Date: 29 September 2015
44 years old
Persons With Significant Control
Yahaye Ali
Notified on: 28 July 2016
28 years old
Nature of control: Ownership of shares – 75% or more
SWAFIELD SUCCESSFUL LTD Events
04 Apr 2017
Micro company accounts made up to 31 July 2016
17 Oct 2016
Registered office address changed from 73 Alcove Road Bristol BS16 3DS United Kingdom to 184 Norman Crescent Hounslow TW5 9JW on 17 October 2016
17 Oct 2016
Termination of appointment of Yahaye Ali as a director on 7 October 2016
17 Oct 2016
Appointment of Saqib Mir as a director on 7 October 2016
24 Aug 2016
Confirmation statement made on 28 July 2016 with updates
...
... and 16 more events
16 Jan 2015
Appointment of Terry Hutchinson as a director on 12 January 2015
25 Sep 2014
Termination of appointment of Terence Dunne as a director on 16 September 2014
25 Sep 2014
Appointment of Roger Moore as a director on 16 September 2014
25 Sep 2014
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 8 Test Rise Chickbolton Stockbridge SO20 6AF on 25 September 2014
28 Jul 2014
Incorporation
Statement of capital on 2014-07-28