SWIFTBULK RM LTD. - ALTRINCHAM
| Company Profile | Company Filings |
Overview
SWIFTBULK RM LTD. is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
SWIFTBULK RM LTD. was incorporated 5 years ago on 09/03/2019 and has the registered number: 11872563. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SWIFTBULK RM LTD. was incorporated 5 years ago on 09/03/2019 and has the registered number: 11872563. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SWIFTBULK RM LTD. - ALTRINCHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/03/2023 | 22/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-03-09 | CURRENT | ||
| RANDY MAULTSBY | Apr 1973 | American | Director | 2019-03-09 | CURRENT |
| SCOTT THOMAS MCKINNEY | Mar 1984 | American | Director | 2023-03-31 | CURRENT |
| SANDRA BELL | Apr 1957 | American | Director | 2019-03-09 UNTIL 2023-03-31 | RESIGNED |
| STEFANOS KASSELAKIS | Mar 1988 | American | Director | 2019-03-09 UNTIL 2023-03-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tiptree Inc. | 2022-01-12 | Greenwich Connecticut |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Swiftbulk Holding Co. Limited | 2019-03-09 - 2022-01-12 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SWIFTBULK RM LTD. - Accounts to registrar (filleted) - small 23.1.2 | 2023-10-10 | 31-12-2022 | $-125,354 equity |
| SWIFTBULK RM LTD. - Accounts to registrar (filleted) - small 18.2 | 2022-09-13 | 31-12-2021 | $-114,506 equity |
| SWIFTBULK RM LTD. - Accounts to registrar (filleted) - small 18.2 | 2021-09-10 | 31-12-2020 | $-717 equity |
| SWIFTBULK RM LTD. - Accounts to registrar (filleted) - small 18.2 | 2020-12-25 | 31-12-2019 | $-33 equity |