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 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,
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 |
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 |