SWIFT 1ST LIMITED - THE DRIVE, GREAT WARLEY
Company Profile | Company Filings |
Overview
SWIFT 1ST LIMITED is a Private Limited Company from THE DRIVE, GREAT WARLEY and has the status: Active.
SWIFT 1ST LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020019. The accounts status is FULL and accounts are next due on 31/12/2024.
SWIFT 1ST LIMITED was incorporated 20 years ago on 20/01/2004 and has the registered number: 05020019. The accounts status is FULL and accounts are next due on 31/12/2024.
SWIFT 1ST LIMITED - 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 | 31/12/2024 |
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 |
---|---|
06/01/2024 | 20/01/2025 |
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 | 2007-09-11 | CURRENT |
MR JOHN ALFRED WEBSTER | Sep 1955 | British | Director | 2006-04-10 UNTIL 2011-08-12 | RESIGNED |
SIMON NICHOLAS LEWIS WOOLCOTT | Aug 1956 | British | Director | 2004-05-06 UNTIL 2005-08-05 | RESIGNED |
BERNARD ROBERT BARWICK | Secretary | 2009-10-30 UNTIL 2010-11-19 | RESIGNED | ||
MR BERNARD ROBERT BARWICK | Jul 1945 | British | Secretary | 2004-05-12 UNTIL 2007-04-30 | RESIGNED |
MR DAVID PAUL BOLLAND | Secretary | 2010-11-19 UNTIL 2014-04-25 | RESIGNED | ||
MR SUNNY HO SUN LO | Apr 1960 | British | Secretary | 2007-04-30 UNTIL 2008-12-18 | RESIGNED |
PATRICIA ANN MYERS | Feb 1942 | Secretary | 2004-01-20 UNTIL 2004-05-12 | RESIGNED | |
MR ROBERT ALAN JOSEPH ROSENBERG | Sep 1959 | British | Secretary | 2008-12-18 UNTIL 2009-10-30 | RESIGNED |
MR NIGEL JEFFREY MARTIN INGRAM | Jan 1963 | British | Director | 2007-09-11 UNTIL 2008-10-23 | RESIGNED |
MRS PATRICIA ANNE MYERS | Feb 1948 | British | Director | 2004-01-20 UNTIL 2004-05-12 | RESIGNED |
MR DENNIS EDWARD MYERS | May 1950 | British | Director | 2004-01-20 UNTIL 2004-05-12 | RESIGNED |
MR SUNNY HO SUN LO | Apr 1960 | British | Director | 2005-05-24 UNTIL 2007-04-30 | RESIGNED |
MR BERNARD ROBERT BARWICK | Jul 1945 | British | Director | 2004-05-06 UNTIL 2010-11-19 | RESIGNED |
JOANNE HENDERSON | Nov 1968 | British | Director | 2004-01-20 UNTIL 2004-05-12 | RESIGNED |
MR TERENCE MICHAEL GATELEY | Dec 1953 | British | Director | 2004-11-30 UNTIL 2009-07-02 | RESIGNED |
MR DAVID PAUL BOLLAND | Oct 1957 | British | Director | 2010-11-19 UNTIL 2014-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Swift Advances Plc | 2016-04-06 | Brentwood Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |