Plough & Harrow (Swansea) Limited

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Company number
10911685
Status
Active - Proposal to Strike off
Registered address
314 Llangyfelach Road, Brynhyfryd, Swansea, Wales, Sa5 9lg
Incorporated
11 August 2017
Country
United Kingdom
Company type
Private Limited Company
SIC codes
56302

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Singh, Kushwant
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2017-08-11
    • Kushwant SINGH — Officer, appointed 2025-12-02
    • Kushwant SINGH — Officer, appointed 2023-10-26
    • Kushwant SINGH — Officer, appointed 2023-07-25

Filing History

  • dissolved-compulsory-strike-off-suspended
    Date: 2022-11-11 · Type: DISS16(SOAS)
  • gazette-notice-compulsory
    Date: 2022-11-01 · Type: GAZ1
  • accounts-with-accounts-type-micro-entity
    Date: 2022-05-31 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2021-09-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2021-05-31 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2020-12-02 · Type: DISS40
  • confirmation-statement-with-no-updates
    Date: 2020-12-01 · Type: CS01
  • gazette-notice-compulsory
    Date: 2020-12-01 · Type: GAZ1

PSC / Beneficial Ownership

  • Mr Kushwant Singh
    significant-influence-or-control · Notified 2017-08-11

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

A summary of what the full report checks — the detailed findings stay blurred until a report is run

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 9 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PLOUGH & HARROW (SWANSEA) LIMITED - UK Company Risk Report