# Swinkels Trading Ltd

## Details

- **Company number:** [09476211](https://find-and-update.company-information.service.gov.uk/company/09476211)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 6 Mar 2015
- **Registered office:** 23 CHANTRY LANE, GRIMSBY, DN31 2LP
- **Nature of business:** [46320](/sic/46320) Wholesale of meat and meat products, [46720](/sic/46720) Wholesale of metals and metal ores, [46900](/sic/46900) Non-specialised wholesale trade


## 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 | £100 | - | - |
| 31 Mar 2018 | £100 | £100 | - |
| 31 Mar 2017 | £100 | £100 | - |
| 31 Mar 2016 | £100 | £100 | - |






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