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 - 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

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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KESTREL HOLDINGS LIMITED THE DRIVE GREAT WARLEY Dissolved... GROUP 64205 - Activities of financial services holding companies
KESTREL ACQUISITIONS LIMITED BRENTWOOD Dissolved... FULL 64205 - Activities of financial services holding companies
KESTREL LOANS NO.2 LIMITED THE DRIVE GREAT WARLEY Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
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