SWIFT IMPORTS (SHADES) LIMITED - WICKFORD


Company Profile Company Filings

Overview

SWIFT IMPORTS (SHADES) LIMITED is a Private Limited Company from WICKFORD and has the status: Active.
SWIFT IMPORTS (SHADES) LIMITED was incorporated 47 years ago on 13/04/1977 and has the registered number: 01308146. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

SWIFT IMPORTS (SHADES) LIMITED - WICKFORD

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SHADES HOUSE
WICKFORD
ESSEX
SS11 8YD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIELLE ELIZABETH BOYCE Apr 1986 British Director 2021-11-17 CURRENT
LORRAINE BODDY Nov 1957 British Director 2001-11-07 CURRENT
LORRAINE BODDY Nov 1957 British Secretary 2001-11-07 CURRENT
MARY LILIAN SWIFT Apr 1929 British Director RESIGNED
JACK WALTER SWIFT Dec 1927 British Director RESIGNED
JOHN WILLIAM SIMPSON Mar 1947 British Director RESIGNED
RONALD JAMES GILBEY Mar 1948 British Director RESIGNED
MARY LILIAN SWIFT Apr 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lorraine Boddy 2023-11-02 11/1957 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Jack Walter Swift 2016-04-06 - 2023-11-02 12/1927 Billericay   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Ronald James Gilbey 2016-04-06 3/1948 South Benfleet   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent