Southwest Euro Trading PLC
- Company number
- 11041746
- Status
- Active - Proposal To Strike Off
- Type
- Public Limited Company
- Incorporated
- 1 Nov 2017
- Nature of business
- specialised design activities
Registered office
Previous names
- DYH Global PLC (until 16 Dec 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NASKE, Frank | Director | 1 Nov 2017 | 1 Apr 2018 |
| GARKE, Andreas | Director | 1 Apr 2018 | 29 Nov 2022 |
| DARTSCH, Armin | Secretary | 1 Nov 2017 | 29 Nov 2022 |
| DARTSCH, Armin | Director | 1 Nov 2017 | 29 Nov 2022 |
| JARJU, Maline | Secretary | 29 Nov 2022 | |
| JARJU, Maline | Director | 29 Nov 2022 | |
| AHRENS, Uwe | Director | 29 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Turbo Investments Limited | Significant Influence Or Control | 1 Nov 2017 | 15 May 2018 |
| Mrs Kirsten Thagaard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 May 2018 | 29 Nov 2022 |
| Mr Uwe Ahrens | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Nov 2022 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2023 Dormant | £50,000 | £50,000 |
| 31 Dec 2022 Dormant | £50,000 | £50,000 |
| 31 Dec 2021 Dormant | £50,000 | £50,000 |
| 31 Dec 2020 Dormant | £50,000 | £50,000 |
| 31 Dec 2019 Dormant | £50,000 | £50,000 |
| 31 Dec 2018 Dormant | £50,000 | £50,000 |
Connections
Directors’ other companies
- AHRENS, Uwe - Director at Quality Trade Service
- AHRENS, Uwe - Director at Beta Star 1 Ltd
- AHRENS, Uwe - Director at Profi Elektro Service Sl Ltd
- AHRENS, Uwe - Director at Hamburg International Ltd
- AHRENS, Uwe - Director at Attender Ltd
- AHRENS, Uwe - Director at Moncon Ltd
- AHRENS, Uwe - Director at Promentum Service
- AHRENS, Uwe - Director at UK Computer4u Ltd
- AHRENS, Uwe - Director at Mega Global Trade Ltd
- AHRENS, Uwe - Director at Warmheart Trade & Services Ltd
Companies at the same address
- Ferrous Systems UK Limited (13765038)
- PKA Secure Networking Ltd (14646631)
- Theltos Ltd (15199562)
- World Tennis Series Association Limited (16236967)