OpenCompanies

Southwest Services And Solutions Ltd

Company number
14853984
Status
Active
Type
Ltd
Incorporated
8 May 2023
Nature of business
Non-specialised wholesale trade
Other transportation support activities
Temporary employment agency activities

Registered office

Flate 6 Willow Tree Court
Crawford Avenue
Wembley
HA0 2RB

Officers

NameRoleAppointedResigned
PUNDIR, Ashutosh Director 8 May 2023 1 Sep 2023
PUNDIR, Ashutosh Secretary 8 May 2023 1 Sep 2023
VASAVADA, Minesh Harendrabhai Director 1 Sep 2023 1 May 2024
BHATT, Sunil Anandbhai Director 1 May 2024 1 Sep 2024
SATHVARA, Ekta Ketan Director 1 Sep 2024 24 Sep 2024
PATEL, Renj Jitendrabhai Director 24 Sep 2024 25 Nov 2024
PAMBHAR, Bhumika Jentilal Director 25 Nov 2024

Control

NameNature of controlNotifiedCeased
Mr Ashutosh Pundir Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
8 May 2023 1 Sep 2023
Mr Minesh Harendrabhai Vasavada Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Sep 2023 1 May 2024
Mr Sunil Anandbhai Bhatt Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors
1 May 2024 1 Sep 2024
Mrs Ekta Ketan Sathvara Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Sep 2024 24 Sep 2024
Mr Renj Jitendrabhai Patel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2024 25 Nov 2024
Mrs Bhumika Jentilal Pambhar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Nov 2024

Data