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SWADLINCOTE REMOVALS LTD

Active
12072893·incorporated 2019-06-27

SWADLINCOTE REMOVALS LTD is an active UK private limited company, incorporated on 27 June 2019 at Companies House (number 12072893; OpenRegistry canonical ID GB-12072893-swadlincote-removals-ltd). Sophymarine's OpenRegistry classifies it under SIC 49420 (Removal services), one of 5,425 active UK entities in that code and one of 2,931 active companies registered in Swadlincote (postcode DE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-27
Registered Address
166 HIGH STREET, WOODVILLE, SWADLINCOTE, DE11 7DU, ENGLAND
SIC
49420 — Removal services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-02. Next confirmation statement due 2027-01-16.

Persons with significant control

SWADLINCOTE REMOVALS LTD has 1 person with significant control on file:

  • Mr John Martin Toplis born 1978 resident in England, British national. Notified 2023-01-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Kevin Harris born 1970 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2019-10-23.
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Musa Khan born 1959 resident in United Kingdom, British national. Notified 2019-06-27. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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