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 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
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 |