Swinkels Trading Ltd

  • Active
  • Micro
  • 11 years
  • Accounts overdue 2 years
  • Confirmation overdue 8 months
  • 3 employees
  • £152,813 (cur assets)
  • 0-1m
  • Regular exporter
  • Virtual address
  • 1 director
  • 1 owner
  • Grimsby

Field of Operation

Wholesale of metals and metal ores
46720 2452 companies
Wholesale of meat and meat products
46320 3716 companies
Non-specialised wholesale trade
46900 46451 companies

Summary

Swinkels Trading Ltd is a private limited company registered in England/Wales with the registration number 09476211. The company was founded eleven years ago on March 06, 2015, and registered at DN31 2LP, United Kingdom, Grimsby, 23 Chantry Lane. The address is probably virtual as thirty three companies are registered at the same address. Its status is active. The company operates in the wholesale, the metals and metal ores, the food, the non-specialised, the meat and meat products industries. Officially, it has one owner or PSCs, one director, and three employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £152,813.

The company is a regular exporter, with its top export categories including Various wines in small bottles, White wine (2 liters or less), totaling 12.0 of months exports. The last export operation took place on October 01, 2022. Exports to Belgium, France, and Portugal. Uses ports Dover and Dover / Eurotunnel. Uses Roll on Roll off (RORO) for transport.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • 9 years
  • 11
  • 25%+

Managers

  • 7 years
  • 6
Director

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been suspended
  2. First Gazette notice for compulsory strike-off
  3. Cessation of Diana Fadzly Gunasegaram as a person with significant control on 2024-11-07

Exporter profile by HS codes

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Last exported products

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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

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