SWEX LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
SWEX LOGISTICS LTD
COMPANY NUMBER
09189828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
28/08/2014
(10 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/09/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
28/08/2014
01/09/2015
BMR CUSTOM CLEARANCE UK LIMITED
LONDON
SW19 1AY
Telephone: 02036678560
TPS: No
178 Merton High Street
LONDON
SW19 1AY
C/O Orega Office
Prodigy Consultants
20 Colmore Circus Queensway
Birmingham, West Midlands
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWEX LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWEX LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWEX LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 3 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2014 - 01/08/2018 (3 years and 11 months) Born in Oct 1974 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
27/08/2015 - 01/11/2015 (2 months) Born in Dec 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/12/2015 - 01/12/2015 (0 months) Born in Apr 1976 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
01/06/2016 - 01/06/2016 (0 months) Born in Sep 1981 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/06/2024 | New Accounts filed |
| 28/09/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 18/02/2021 | New Confirmation Statement filed |
| 31/12/2019 | New Confirmation Statement filed |
| 27/10/2019 | New Accounts filed |
| 03/06/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Saad Athar (925850642) Appointed |
| 12/10/2018 | New Confirmation Statement filed |
| 10/10/2018 | Nabila Shahzad (916114642) has left the board |
| 23/08/2018 | Saad Athar (915732305) has left the board |
| 23/08/2018 | New Board Member Nabila Shahzad (916114642) Appointed |
| 06/06/2018 | New Accounts filed |
| 28/12/2017 | New Confirmation Statement filed |
| 28/12/2017 | Shah Mustafa Kamal (922192910) has left the board |
| 01/06/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Shah Mustafa Kamal (922192910) Appointed |
| 30/10/2016 | New Annual Return filed |
| 28/10/2016 | Change in Reg. Office |
| 09/08/2016 | Omema Rizvi (920909888) has left the board |
| 09/08/2016 | Jaswinder Kaur (918931420) has left the board |
| 17/06/2016 | New Board Member Omema Rizvi (920909888) Appointed |
| 17/06/2016 | New Board Member Jaswinder Kaur (918931420) Appointed |
| 02/06/2016 | New Accounts filed |
| 04/02/2016 | Shahzad Iqbal (917407928) has left the board |
| 04/02/2016 | Shahzad Iqbal (917407928) has left the board |
| 08/12/2015 | New Annual Return filed |
| 07/12/2015 | New Board Member Shahzad Iqbal (917407928) Appointed |
| 07/12/2015 | Change in Reg. Office |
| 06/11/2015 | Ahammad Hasan (917858410) has left the board |
| 21/10/2015 | Change in Reg. Office |
| 03/09/2015 | New Annual Return filed |
| 02/09/2015 | New Board Member Ahammad Hasan (917858410) Appointed |
| 08/09/2014 | Saad Athar (919023994) has left the board |
| 08/09/2014 | New Board Member Saad Athar (915732305) Appointed |
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