Swinkels Trading Ltd

  • Active
  • Micro
  • 10 years
  • Accounts overdue 1 year
  • 3 employees
  • £152,813 (assets)
  • Regular exporter
  • Virtual address
  • 1 director
  • 1 owner

Field of Operation

Wholesale of meat and meat products
46320 3834 companies
Wholesale of metals and metal ores
46720 2448 companies
Non-specialised wholesale trade
46900 43881 companies

Summary

Swinkels Trading Ltd is a private limited company registered in England/Wales with the registration number 09476211. The company was founded ten years ago on March 06, 2015, and registered at DN31 2LP, United Kingdom, Grimsby, 23 Chantry Lane. The address is probably virtual as thirty four companes registered at the same address. Its status is active. The company operates in the wholesale of meat and meat products, the wholesale of metals and metal ores, the non-specialised wholesale trade 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 Drinks, Alcohol, and Vinegar, totaling 12 of months exports. The last export operation took place on October 01, 2022.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Smith David John
  • 8 years
  • 11
  • 25%+

Managers

  • Smith David John
  • 6 years
  • 6
Director
Advanced people report

Last reports

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

Last news

  1. Termination of appointment of Diana Fadzly Gunasegaram as a director on 2024-11-07
  2. Cessation of Diana Fadzly Gunasegaram as a person with significant control on 2024-11-07
  3. Notification of Diana Fadzly Gunasegaram as a person with significant control on 2024-11-06
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Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 1239 UK B2B buyers of drinks, alcohol, and vinegar.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Fodabox Ltd
exports drinks, alcohol, and vinegar
  • Active
  • Small
  • 14 years
  • 68 employees
  • £1,124,755 (assets)
  • Regular importer
  • Regular exporter
  • Real address
  • 2 directors
  • No owners
R And B Wines Ltd
exports drinks, alcohol, and vinegar
  • Active
  • Small
  • 26 years
  • 2 employees
  • £168,436 (assets)
  • Regular exporter
  • Real address
  • 3 directors
  • 1 owner
  • Solo founder
Morrison Scotch Whisky Distillers Ltd
exports drinks, alcohol, and vinegar
  • Active
  • Small
  • Holding
  • 43 years
  • 23 employees
  • £3,031,161 (assets)
  • Irregular importer
  • Regular exporter
  • Real address
  • 6 directors
  • 1 owner
Ariix Uk Ltd
exports drinks, alcohol, and vinegar
  • Active
  • Small
  • 9 years
  • 87 employees
  • £2,518,168 (assets)
  • Regular importer
  • Irregular exporter
  • Real address
  • 2 directors
  • No owners

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