Menna Overview
Here’s a quick overview of SWADLINCOTE REMOVALS LTD 👀 — a Swadlincote based business that started in 2019.
SWADLINCOTE REMOVALS LTD
- Company statusactive
- Company No12072893
- Age7 years 1 month Incorporated 27 June 2019
- Officers1
Address
166 High Street, Woodville, Swadlincote, DE11 7DU, England
SWADLINCOTE REMOVALS LTD is an active company incorporated on 27 June 2019 and based in Swadlincote, England. The company was registered 7 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49420 Removal services
Accounts
Available to 30 June 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2026
Cessation Of A Person With Significant Control
8 Months Ago on 25 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Move Registers To Sail Company With New Address
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 02 Jan 2023
Change Sail Address Company With New Address
3 Years Ago on 02 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 26 Feb 2020
Change Person Secretary Company With Change Date
6 Years Ago on 04 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Nov 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 25 Oct 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOPLIS, John Martin | director | Jun 1978 | 01 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Martin Toplis | Jun 1978 | 01 Jan 2023 |
| Mr Musa Khan | Feb 1959 | 27 Jun 2019 |
| Mr Kevin Harris | Apr 1970 | 27 Jun 2019 |
Related Companies
To view a related company, use above.
KHAN, Musa are mutual persons.
KHAN, Musa are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SWADLINCOTE REMOVALS LTD 👀 — a Swadlincote based business that started in 2019.