Swinkels Trading Ltd
- Company number
- 09476211
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2015
- Nature of business
- Wholesale of meat and meat products
Wholesale of metals and metal ores
Non-specialised wholesale trade
Registered office
Previous names
- Cristal Limited (until 4 Aug 2016)
- Swinkels Snackery And Backery Limited (until 29 Jul 2024)
- Swinkles Snackery & Bakery Limited (until 28 Nov 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David John | Director | 1 Jan 2019 | |
| FADZLY GUNASEGARAM, Diana | Director | 6 Nov 2024 | 7 Nov 2024 |
| GARAM, Diana Fadzly Gunase | Secretary | 11 Nov 2020 | 15 Jun 2021 |
| DUHRE, Jaswinder Singh | Director | 6 Nov 2020 | 15 Jun 2021 |
| ELMS, Michael David | Director | 3 Aug 2016 | 7 Sep 2020 |
| SMITH, David John | Director | 6 Mar 2015 | 16 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David John Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Mar 2017 | |
| Miss Diana Fadzly Gunasegaram | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Nov 2024 | 7 Nov 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2022 | -£88,527 | - | 3 |
| 31 Mar 2021 | -£55,129 | - | 1 |
| 31 Mar 2020 | - | - | 1 |
| 31 Mar 2019 Dormant | £100 | - | - |
| 31 Mar 2018 Dormant | £100 | £100 | - |
| 31 Mar 2017 Dormant | £100 | £100 | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
Connections
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