SWIFT TRUSTEES LIMITED - SALFORD


Company Profile Company Filings

Overview

SWIFT TRUSTEES LIMITED is a Private Limited Company from SALFORD ENGLAND and has the status: Active - Proposal to Strike off.
SWIFT TRUSTEES LIMITED was incorporated 17 years ago on 30/03/2007 and has the registered number: 06195312. The accounts status is SMALL and accounts are next due on 31/12/2023.

SWIFT TRUSTEES LIMITED - SALFORD

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

DELPHIAN HOUSE, 4TH FLOOR, RIVERSIDE, NEW BAILEY S
SALFORD
M3 5FS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ALLEN Sep 1976 British Director 2014-05-30 CURRENT
IMAD BARAKE Jan 1972 American Director 2022-10-17 CURRENT
JANETTE MARX May 1975 American Director 2020-05-04 CURRENT
MR TIMOTHY BRIANT Apr 1970 British Director 2018-01-18 UNTIL 2019-08-22 RESIGNED
MR KYLE FRANCIS MCCLURE Feb 1975 American Director 2019-08-22 UNTIL 2021-12-31 RESIGNED
ASBJøRN LØNNING Jul 1986 Norwegian Director 2022-02-24 UNTIL 2022-10-17 RESIGNED
MR CHRISTOPHER LYNCH Sep 1972 British Director 2007-03-30 UNTIL 2014-01-06 RESIGNED
MISS LISA MARIE GODDARD Mar 1976 British Director 2007-03-30 UNTIL 2014-05-30 RESIGNED
MR PAUL JACOBS Feb 1955 British Director 2007-03-30 UNTIL 2010-09-28 RESIGNED
MR JAMES GRAHAM DYMOTT May 1966 British Director 2015-09-28 UNTIL 2018-01-18 RESIGNED
MR PAUL JACOBS Feb 1955 British Secretary 2007-03-30 UNTIL 2010-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airswift Holdings Limited 2023-12-19 Salford   Ownership of shares 75 to 100 percent
Swift Technical Group Holdings Ltd 2016-04-06 - 2023-12-19 Salford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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