SWAFIELD SUCCESSFUL LTD - LEICESTER
| Company Profile | Company Filings |
Overview
SWAFIELD SUCCESSFUL LTD is a Private Limited Company from LEICESTER ENGLAND and has the status: Dissolved - no longer trading.
SWAFIELD SUCCESSFUL LTD was incorporated 9 years ago on 28/07/2014 and has the registered number: 09148791. The accounts status is MICRO ENTITY.
SWAFIELD SUCCESSFUL LTD was incorporated 9 years ago on 28/07/2014 and has the registered number: 09148791. The accounts status is MICRO ENTITY.
SWAFIELD SUCCESSFUL LTD - LEICESTER
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 |
Registered Office
UNIT 1C, 55
LEICESTER
LE5 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/06/2023 | 08/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2022-08-08 | CURRENT |
| MS MERCY FERNANDES | Aug 2000 | Portuguese | Director | 2020-12-08 UNTIL 2021-09-24 | RESIGNED |
| STEVEN FERNANDEZ | Nov 1983 | British | Director | 2016-04-05 UNTIL 2016-07-22 | RESIGNED |
| MR ANDREW THOMPSON | Dec 1963 | British | Director | 2019-03-22 UNTIL 2019-10-03 | RESIGNED |
| MR GEORGE SHAW | Mar 1959 | British | Director | 2019-10-03 UNTIL 2020-09-15 | RESIGNED |
| ROGER MOORE | Nov 1979 | British | Director | 2014-09-16 UNTIL 2015-01-12 | RESIGNED |
| TERRY HUTCHINSON | Feb 1988 | British | Director | 2015-01-12 UNTIL 2015-04-09 | RESIGNED |
| SAQIB MIR | Aug 1989 | British | Director | 2016-10-07 UNTIL 2017-04-05 | RESIGNED |
| DOUGLAS GOLOOBA | Apr 1989 | British | Director | 2015-04-09 UNTIL 2015-09-29 | RESIGNED |
| RICHARD TRIGG | Feb 1981 | British | Director | 2015-09-29 UNTIL 2016-04-05 | RESIGNED |
| YAHAYE ALI | Sep 1997 | Swedish | Director | 2016-07-22 UNTIL 2016-10-07 | RESIGNED |
| MR TERRY DUNNE | Jan 1945 | British | Director | 2018-04-05 UNTIL 2018-10-11 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2017-04-05 UNTIL 2017-11-21 | RESIGNED |
| MR MICHAEL CRAWFORD | Jun 1990 | British | Director | 2018-10-11 UNTIL 2019-03-22 | RESIGNED |
| MS PAMELA CHONK | Feb 1987 | British | Director | 2021-09-24 UNTIL 2022-08-08 | RESIGNED |
| MR WAYNE LEON CHADWICK | Sep 1973 | British | Director | 2017-11-21 UNTIL 2018-04-05 | RESIGNED |
| MR IAN CAMPBELL | Jun 1981 | British | Director | 2020-09-15 UNTIL 2020-12-08 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-28 UNTIL 2014-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohammed Ayyaz | 2022-08-08 | 12/1996 | Leicester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Pamela Chonk | 2021-09-24 - 2022-08-08 | 2/1987 | Southall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Ms Mercy Fernandes | 2020-12-08 - 2021-09-24 | 8/2000 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ian Campbell | 2020-09-15 - 2020-12-08 | 6/1981 | Corby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr George Shaw | 2019-10-03 - 2020-09-15 | 3/1959 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Andrew Thompson | 2019-03-22 - 2019-10-03 | 12/1963 | Nantwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Michael Crawford | 2018-10-11 - 2019-03-22 | 6/1990 | Newtownabbey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terry Dunne | 2018-04-05 - 2018-10-11 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Wayne Leon Chadwick | 2017-11-21 - 2018-04-05 | 9/1973 | Leigh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2017-04-05 - 2017-11-21 | 1/1945 | Leeds West Yorkshire | Ownership of shares 75 to 100 percent |
| Yahaye Ali | 2016-07-28 - 2016-10-07 | 9/1997 | Bristol | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swafield Successful Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-02-14 | 31-07-2022 | £1 equity |
| Swafield Successful Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-03-02 | 31-07-2021 | £1 equity |
| Swafield Successful Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-12 | 31-07-2020 | £1 equity |
| Swafield Successful Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-06 | 31-07-2019 | £1 equity |
| Swafield Successful Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-20 | 31-07-2018 | £1 equity |
| Swafield Successful Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-21 | 31-07-2017 | £1 equity |
| Swafield Successful Ltd Accounts | 2017-04-05 | 31-07-2016 | £1 equity |
| Swafield Successful Ltd Accounts | 2016-03-18 | 31-07-2015 | £1 equity |