SWISSFARMA LTD
LONDON MIRGOS CONSULTING LTD

Hellopages » Greater London » Wandsworth » SW17 0RG

Company number 10021464
Status Active
Incorporation Date 23 February 2016
Company Type Private Limited Company
Address 2ND FLOOR 40 TOOTING HIGH STREET, TOOTING BROADWAY, LONDON, UNITED KINGDOM, SW17 0RG
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c., 21100 - Manufacture of basic pharmaceutical products, 28990 - Manufacture of other special-purpose machinery n.e.c., 59112 - Video production activities
Phone, email, etc

Since the company registration seven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 ; Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Kinga Mirgos as a director on 5 January 2017. The most likely internet sites of SWISSFARMA LTD are www.swissfarma.co.uk, and www.swissfarma.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 7 miles; to Brentford Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swissfarma Ltd is a Private Limited Company. The company registration number is 10021464. Swissfarma Ltd has been working since 23 February 2016. The present status of the company is Active. The registered address of Swissfarma Ltd is 2nd Floor 40 Tooting High Street Tooting Broadway London United Kingdom Sw17 0rg. . PAWLUS, Pawel Andrzej is a Director of the company. Director FORDHAM, David Alan has been resigned. Director MIRGOS, Kinga has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Director
PAWLUS, Pawel Andrzej
Appointed Date: 01 January 2017
49 years old

Resigned Directors

Director
FORDHAM, David Alan
Resigned: 05 January 2017
Appointed Date: 01 March 2016
47 years old
Director
MIRGOS, Kinga
Resigned: 05 January 2017
Appointed Date: 23 February 2016
45 years old

Persons With Significant Control

Mr Pawel Andrzej Pawlus
Notified on: 1 January 2017
49 years old
Nature of control: Ownership of shares – 75% or more

SWISSFARMA LTD Events

06 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Termination of appointment of Kinga Mirgos as a director on 5 January 2017
05 Jan 2017
Termination of appointment of David Alan Fordham as a director on 5 January 2017
05 Jan 2017
Appointment of Mr Pawel Andrzej Pawlus as a director on 1 January 2017
06 Apr 2016
Appointment of Mr David Alan Fordham as a director on 1 March 2016
23 Feb 2016
Incorporation
Statement of capital on 2016-02-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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