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Companies House/Grimsby/Company profile

SWINKELS TRADING LTD

Active - Proposal to Strike off
09476211·incorporated 2015-03-06

SWINKELS TRADING LTD is an active UK private limited company, incorporated on 6 March 2015 at Companies House (number 09476211; OpenRegistry canonical ID GB-09476211-swinkels-trading-ltd). Sophymarine's OpenRegistry classifies it under SIC 46320 (Wholesale of meat and meat products), one of 2,886 active UK entities in that code and one of 7,030 active companies registered in Grimsby (postcode DN31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-03-06
Registered Address
23 CHANTRY LANE, GRIMSBY, DN31 2LP, UNITED KINGDOM
SIC
46320 — Wholesale of meat and meat products
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-09-03. Next confirmation statement due 2025-09-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SWINKELS TRADING LTD has 1 person with significant control on file:

  • Mr David John Smith born 1963 resident in England, British national. Notified 2017-03-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Miss Diana Fadzly Gunasegaram born 1988 resident in England, Malaysian national. Notified 2024-11-06. Ceased 2024-11-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

SWINKELS TRADING LTD has previously traded as:

  • SWINKELS SNACKERY AND BACKERY LIMITED (until 2024-07-29)
  • SWINKLES SNACKERY & BAKERY LIMITED (until 2016-11-28)
  • CRISTAL LIMITED (until 2016-08-04)

Similar UK companies

Other companies registered under SIC 46320 (Wholesale of meat and meat products):

Other companies registered in Grimsby: