Company information:
Swanella Limited (No: 02980262)
Address: THE ORANGERY, HESSLEWOOD COUNTRY BUSINESS PARK, FERRIBY ROAD HESSLE, EAST YORKSHIRE, HU13 0LH
Status: Active
Incorporated: 18-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 03110 - Marine fishing
Current Director: DIEDERIK PARLEVLIET ( DOB: Mar-1955 From: Jan-2006 )
Current Director: JANE VANESSA SANDELL ( DOB: Jan-1978 From: Apr-2015 )
Current Director: BALDVIN THORSTEINSSON ( DOB: Nov-1983 From: Dec-2020 )
Current Director: JAN CORNELIS VAN DER PLAS ( DOB: Apr-1954 From: Jan-2006 )
Current Secretary: MACKINNONS ( From: Jan-2006 )
Resigned Director: NIGEL DOUGLAS ATKINS ( DOB: Feb-1952 From: Oct-1994 To: Apr-2015 )
Resigned Director: THORNSTEINN MAR BALDVINSON ( DOB: Oct-1952 From: Jan-2006 To: Nov-2019 )
Resigned Director: HARALDUR GRETARSSON ( DOB: Dec-1968 From: Jan-2006 To: Dec-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Oct-1994 To: Oct-1994 )
Resigned Director: CHARLES ROGER MARR ( DOB: Jul-1960 From: Oct-1994 To: Jan-2006 )
Resigned Secretary: ANTHONY BAXTER ( DOB: Aug-1950 From: Jun-1997 To: Jan-2002 )
Resigned Secretary: COLIN CLAYTON ( DOB: Mar-1941 From: Oct-1994 To: Jun-1997 )
Resigned Secretary: SIMON ANDREW KEANE ( DOB: Aug-1959 From: Jan-2002 To: Jan-2006 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Oct-1994 To: Oct-1994 )
Persons of Significant Control:
J Marr (Fishing) Ltd, The Orangery Ferriby Road, Hessle, HU13 0LH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets / Debtors | 277,801 | 277,801 | 277,801 | 277801,277801,277801 |
| Net current assets (liabilities) | 120,950 | 120,950 | 120,950 | 120950,120950,120950 |
| Total assets less current liabilities | 120,950 | 120,950 | 120,950 | 120950,120950,120950 |
| Equity / share capital and reserves | 120,950 | 120,950 | 120,950 | 120950,120950,120950 |