SWIFT QUEST LIMITED - PORZ AVENUE, DUNSTABLE


Company Profile Company Filings

Overview

SWIFT QUEST LIMITED is a Private Limited Company from PORZ AVENUE, DUNSTABLE and has the status: Active.
SWIFT QUEST LIMITED was incorporated 26 years ago on 14/07/1997 and has the registered number: 03403305. The accounts status is DORMANT and accounts are next due on 01/12/2024.

SWIFT QUEST LIMITED - PORZ AVENUE, DUNSTABLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 3 02/03/2023 01/12/2024

Registered Office

WHITBREAD COURT
PORZ AVENUE, DUNSTABLE
BEDFORDSHIRE
LU5 5XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WHITBREAD DIRECTORS 2 LIMITED Corporate Director 2015-11-12 CURRENT
WHITBREAD DIRECTORS 1 LIMITED Corporate Director 2015-11-12 CURRENT
DAREN CLIVE LOWRY Jan 1970 British Director 2015-11-12 CURRENT
WHITBREAD SECRETARIES LIMITED Corporate Secretary 2015-11-12 CURRENT
MR TIMOTHY GRAHAM WALKER May 1956 British Director 1999-07-19 UNTIL 2000-02-18 RESIGNED
STUART WILLIAM WEEKS Mar 1978 British Secretary 2004-01-30 UNTIL 2005-09-08 RESIGNED
MARIA RITA BUXTON SMITH Secretary 2000-05-26 UNTIL 2002-08-25 RESIGNED
MARK IAN HODGSON Feb 1964 Secretary 1999-07-05 UNTIL 2000-05-26 RESIGNED
DAREN CLIVE LOWRY Jan 1970 British Secretary 2003-09-04 UNTIL 2015-11-12 RESIGNED
CHRISTOPHER JAMES STOREY May 1944 Secretary 1997-07-14 UNTIL 1999-07-05 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 2000-05-26 UNTIL 2004-01-30 RESIGNED
MARK IAN HODGSON Feb 1964 Director 1999-07-19 UNTIL 2000-02-22 RESIGNED
KATHRYN HARPER Jan 1968 British Director 2000-02-18 UNTIL 2000-02-22 RESIGNED
MR FRANK NICHOLSON Feb 1954 British Director 1997-07-14 UNTIL 1999-07-19 RESIGNED
ALLEN CURTIS Apr 1950 British Director 1997-07-18 UNTIL 1999-07-19 RESIGNED
CHRISTINE ROBBINS Mar 1957 British Director 1997-07-18 UNTIL 2000-02-22 RESIGNED
CHRISTOPHER JAMES STOREY May 1944 Director 1999-03-26 UNTIL 2000-02-22 RESIGNED
MR SIMON CHARLES BARRATT Nov 1959 British Director 2000-02-22 UNTIL 2015-11-12 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1997-07-14 UNTIL 1997-07-14 RESIGNED
NIGEL DOUGLAS BELLIS May 1953 British Director 1997-07-18 UNTIL 2000-02-22 RESIGNED
MR RUSSELL WILLIAM FAIRHURST Sep 1963 British Director 2004-09-30 UNTIL 2015-11-12 RESIGNED
MR CHRISTOPHER JAMES WILKINS Apr 1946 British Director 2000-02-22 UNTIL 2004-09-30 RESIGNED
SIR PAUL DOUGLAS NICHOLSON Mar 1938 British Director 1997-07-14 UNTIL 1999-03-26 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-14 UNTIL 1997-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Whitbread Hotel Company Limited 2016-04-06 Dunstable   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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