SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED - STOKE ON TRENT


Company Profile Company Filings

Overview

SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED is a Private Limited Company from STOKE ON TRENT and has the status: Active.
SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED was incorporated 34 years ago on 06/07/1989 and has the registered number: 02401639. The accounts status is FULL and accounts are next due on 30/09/2024.

SWIFT ELECTRICAL WHOLESALERS (S-O-T) LIMITED - STOKE ON TRENT

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

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

141
MONARCH WORKS
STOKE ON TRENT
ST4 1EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

141

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHARON LOUISE HONER Feb 1970 British Director 2019-03-27 CURRENT
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2021-11-24 CURRENT
MR ANTHONY SANT Apr 1970 British Director 2023-10-18 CURRENT
MR CHRISTOPHER DAVID HONER Mar 1969 British Director 2019-03-27 CURRENT
MR BRYAN MARTIN GATES Jul 1963 British Director 2019-08-21 CURRENT
MR GEOFFREY TOMKINSON Jul 1950 Secretary 2003-01-01 UNTIL 2004-12-20 RESIGNED
MRS SHARON LOUISE HONER Secretary 2022-11-28 UNTIL 2023-02-13 RESIGNED
MR JONATHAN IAN LAWSON Jun 1976 British Secretary 2004-12-20 UNTIL 2022-11-28 RESIGNED
MRS IRENE MARY SWIFT Jan 1933 British Secretary 1992-05-01 UNTIL 2003-01-01 RESIGNED
MRS IRENE MARY SWIFT Jan 1933 British Director RESIGNED
MR MICHAEL JOHN SWIFT Mar 1963 British Director 2003-01-01 UNTIL 2019-03-27 RESIGNED
MR GEOFFREY TOMKINSON Jul 1950 Director 2003-01-01 UNTIL 2004-12-31 RESIGNED
MR JAMES BERNARD SWIFT Apr 1913 British Director RESIGNED
MR JAMES ANDREW SWIFT Oct 1957 British Director RESIGNED
MR NIGEL GRAHAM ROBERTS Jan 1961 British Director 2019-08-21 UNTIL 2022-06-28 RESIGNED
MR JONATHAN IAN LAWSON Jun 1976 British Director 2007-01-01 UNTIL 2021-11-23 RESIGNED
NEVILLE ALFRED JOHN WINNETT Jul 1925 British Director 2003-01-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honer Holdings Limited 2019-03-27 Stoke-On-Trent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Andrew Swift 2016-04-06 - 2019-03-27 10/1957 Stoke On Trent   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Charles Jones 2016-04-06 - 2019-03-27 2/1958 Stoke On Trent   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIFT ELECTRICAL DISTRIBUTORS LIMITED STOKE ON TRENT Active DORMANT 74990 - Non-trading company
ACELEY PROPERTIES LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
A J GODWIN AND SONS LIMITED LEICESTER Dissolved... TOTAL EXEMPTION SMALL 43341 - Painting
ACELEY (S-O-T) LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LOCAL MOTORING LIMITED CREWE Dissolved... UNAUDITED ABRIDGED 73110 - Advertising agencies
SWEETNAM & BRADLEY LIMITED MALMESBURY ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
THE SWIFT GALLERY LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 91020 - Museums activities
RETRACE GROUP LIMITED MORETON-IN-MARSH UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
SANT HOLDINGS LIMITED CLITHEROE UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
HONER HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 74990 - Non-trading company
THREE SPIRES TRUST STAFFORD ENGLAND Active FULL 85200 - Primary education
BIG BRAND LOGISTICS LIMITED STOKE ON TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities

Free Reports Available

Report Date Filed Date of Report Assets
SWIFT_ELECTRICAL_WHOLESAL - Accounts 2023-12-26 31-12-2022 £91,408 Cash £-1,440,543 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWIFT ELECTRICAL DISTRIBUTORS LIMITED STOKE ON TRENT Active DORMANT 74990 - Non-trading company
HONER HOLDINGS LIMITED STOKE-ON-TRENT ENGLAND Active GROUP 74990 - Non-trading company
BIG BRAND LOGISTICS LIMITED STOKE ON TRENT UNITED KINGDOM Active NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transport activities