SWIFT PLANT LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

SWIFT PLANT LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
SWIFT PLANT LIMITED was incorporated 15 years ago on 03/03/2009 and has the registered number: 06834976. The accounts status is FULL and accounts are next due on 30/09/2024.

SWIFT PLANT LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT R
ASHBY-DE-LA-ZOUCH
LE65 2AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GO PLANT CONSTRUCTION EQUIPMENT LTD (until 19/07/2017)
DAVIDSONS DEVELOPMENTS MIDLANDS LIMITED (until 18/11/2013)
DAVIDSONS DEVELOPMENTS LIMITED (until 29/10/2009)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES DAVID WILSON May 1972 British Director 2009-03-03 CURRENT
MR CHRISTIAN O'CONNELL May 1973 British Director 2016-07-04 CURRENT
MR DAVID WILLIAM WILSON Dec 1941 British Director 2009-03-03 CURRENT
MR GRAHAM MARSHALL BROWN Secretary 2009-03-03 CURRENT
MR ADRIAN GILES SILBER Oct 1954 British Director 2013-11-12 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beacon Hill Group 2010 Limited 2016-04-06 - 2018-01-24 St Helier   Ownership of shares 75 to 100 percent
Mr James David Wilson 2016-04-06 5/1972 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent
Mr David William Wilson 2016-04-06 12/1941 Ashby-De-La-Zouch   Significant influence or control
Davidsons Developments Limited 2016-04-06 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Mr Richard William Henry Wilson 2016-04-06 11/1986 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent
Mr Robert Edward Charles Wilson 2016-04-06 7/1988 Ashby-De-La-Zouch   Ownership of shares 25 to 50 percent

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ASTON CROSS MANAGEMENT LIMITED WARWICKSHIRE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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BARRATT DORMANT (ATLANTIC QUAY) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
DAVIDSONS DEVELOPMENTS LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active FULL 41100 - Development of building projects
ACCORP (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 94120 - Activities of professional membership organizations
BARRATT DORMANT (WALTON) LIMITED COALVILLE Active DORMANT 41100 - Development of building projects
BARRATT DORMANT (RIVERSIDE QUARTER) LIMITED COALVILLE Active DORMANT 74990 - Non-trading company
WBD (CHESTERFIELD MANAGEMENT) LIMITED COALVILLE Active FULL 41100 - Development of building projects
DAVIDSONS ESTATES LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 99999 - Dormant Company
BEACON HILL GROUP 2010 LIMITED JERSEY Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUEPRINT INTERIORS LIMITED ASHBY-DE-LA-ZOUCH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BEUMER GROUP UK LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
A E PAYNE LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A B ROBINSON LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEUMER LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active MICRO ENTITY 33120 - Repair of machinery
BEUMER UK MATERIAL HANDLING LIMITED ASHBY-DE-LA-ZOUCH UNITED KINGDOM Active DORMANT 28220 - Manufacture of lifting and handling equipment
LOWESBY DUNELM PARTNERSHIP LIMITED ASHBY-DE-LA-ZOUCH Active MICRO ENTITY 68100 - Buying and selling of own real estate
LEAPSCHEME LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 93210 - Activities of amusement parks and theme parks
TANRO GROUP LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
A&D CIVIL ENGINEERING LIMITED ASHBY DE LA ZOUCH UNITED KINGDOM Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings