Solwing Cargo Ltd (reg no 08569883) is a private limited company created on 2013-06-14 in England. The enterprise was registered at 4 Studio Court Queensway, Bletchley, Milton Keynes MK2 2DG. Changed on 2023-04-03, the previous name this company utilized was Flostrans Ltd. Solwing Cargo Ltd operates Standard Industrial Classification code: 49410 which means "freight transport by road".

Company details

Name Solwing Cargo Ltd
Number 08569883
Date of Incorporation: Friday 14th June 2013
End of financial year: 30 June
Address: 4 Studio Court Queensway, Bletchley, Milton Keynes, MK2 2DG
SIC code: 49410 - Freight transport by road

As for the 1 managing director that can be found in this enterprise, we can name: Oleksandr S. (in the company from 01 August 2023). The Companies House indexes 8 persons of significant control, namely: Oleksandr S. has over 3/4 of shares, 3/4 to full of voting rights, Tomasz R. has over 3/4 of shares, 3/4 to full of voting rights, Oleksandr S. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 21,102 - 17,431 16,508 8,727 8,751 2,945 - 100 2,321
Fixed Assets 22,319 - 40,991 23,979 9,200 26,800 - - - -
Total Assets Less Current Liabilities 37,036 42,761 45,310 30,406 -64,017 -84,325 -16,912 -307,285 100 -185,421
Intangible Fixed Assets 22,319 - - - - - - - - -
Number Shares Allotted 100 - - - - - - - - -
Shareholder Funds 727 - - - - - - - - -
Tangible Fixed Assets 22,318 16,739 - - - - - - - -

People with significant control

Oleksandr S.
1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tomasz R.
1 June 2023 - 1 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Oleksandr S.
15 March 2023 - 1 June 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michal F.
1 August 2019 - 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Pawel D.
1 August 2019 - 15 March 2023
Nature of control: 25-50% voting rights
25-50% shares
Adam P.
15 November 2018 - 1 August 2019
Nature of control: significiant influence or control
Michal F.
6 April 2016 - 15 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pawel D.
6 April 2016 - 15 November 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
(TM01) Director's appointment was terminated on Tuesday 1st August 2023
filed on: 9th, August 2023 | officers
Free Download (1 page)