SWIFT ADVANCES PLC - THE DRIVE GREAT WARLEY
| Company Profile | Company Filings |
Overview
SWIFT ADVANCES PLC is a Public Limited Company from THE DRIVE GREAT WARLEY and has the status: Active.
SWIFT ADVANCES PLC was incorporated 40 years ago on 15/03/1984 and has the registered number: 01800474. The accounts status is FULL and accounts are next due on 30/09/2024.
SWIFT ADVANCES PLC was incorporated 40 years ago on 15/03/1984 and has the registered number: 01800474. The accounts status is FULL and accounts are next due on 30/09/2024.
SWIFT ADVANCES PLC - THE DRIVE GREAT WARLEY
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
ARCADIA HOUSE
THE DRIVE GREAT WARLEY
BRENTWOOD ESSEX
CM13 3BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT PUNCH | Mar 1960 | British | Director | 2010-07-16 | CURRENT |
| MR STEPHEN FRANCIS MCCONNELL | Secretary | 2014-04-25 | CURRENT | ||
| AMANDA BROOKS | May 1965 | British | Director | 2007-05-03 | CURRENT |
| BERNARD ROBERT BARWICK | Secretary | 2009-10-30 UNTIL 2010-11-19 | RESIGNED | ||
| MR JOHN ALFRED WEBSTER | Sep 1955 | British | Director | 2006-02-01 UNTIL 2011-08-12 | RESIGNED |
| MR SUNNY HO SUN LO | Apr 1960 | British | Secretary | 2007-04-30 UNTIL 2008-12-18 | RESIGNED |
| MR DENNIS EDWARD MYERS | May 1950 | British | Secretary | RESIGNED | |
| PATRICIA ANN MYERS | Feb 1942 | Secretary | 1998-01-01 UNTIL 2004-05-12 | RESIGNED | |
| MONTAGU ST.JOHN MARTIN | Jul 1945 | British | Secretary | 1996-12-13 UNTIL 1998-01-01 | RESIGNED |
| MR ROBERT ALAN JOSEPH ROSENBERG | Sep 1959 | British | Secretary | 2008-12-18 UNTIL 2009-10-30 | RESIGNED |
| MR DAVID PAUL BOLLAND | Secretary | 2010-11-19 UNTIL 2014-04-25 | RESIGNED | ||
| MR BERNARD ROBERT BARWICK | Jul 1945 | British | Secretary | 2004-05-12 UNTIL 2007-04-30 | RESIGNED |
| MR DENNIS EDWARD MYERS | May 1950 | British | Director | RESIGNED | |
| SIMON NICHOLAS LEWIS WOOLCOTT | Aug 1956 | British | Director | 2004-05-06 UNTIL 2005-08-05 | RESIGNED |
| MRS PATRICIA ANNE MYERS | Feb 1948 | British | Director | RESIGNED | |
| MR BERNARD ROBERT BARWICK | Jul 1945 | British | Director | 2004-05-06 UNTIL 2010-11-19 | RESIGNED |
| MR DAVID PAUL BOLLAND | Oct 1957 | British | Director | 2010-11-19 UNTIL 2014-04-25 | RESIGNED |
| JOANNE HENDERSON | Nov 1968 | British | Director | 2003-08-21 UNTIL 2004-05-12 | RESIGNED |
| MR NIGEL JEFFREY MARTIN INGRAM | Jan 1963 | British | Director | 2007-05-09 UNTIL 2008-10-23 | RESIGNED |
| MR SUNNY HO SUN LO | Apr 1960 | British | Director | 2005-05-03 UNTIL 2007-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kestrel 2 Bidco Limited | 2020-10-08 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Kestrel Acquistions Limited | 2016-04-06 - 2020-10-08 | Brentwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |