SWIFTEST (ALDERSHOT) LIMITED - HAMPTON WICK


Company Profile Company Filings

Overview

SWIFTEST (ALDERSHOT) LIMITED is a Private Limited Company from HAMPTON WICK and has the status: Liquidation.
SWIFTEST (ALDERSHOT) LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847128. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

SWIFTEST (ALDERSHOT) LIMITED - HAMPTON WICK

This company is listed in the following categories:
45200 - Maintenance and repair of motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

UNIT 2 SPINNAKER COURT
HAMPTON WICK
KINGSTON UPON THAMES
KT1 4EQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2019 22/09/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROY CHARLES GOODMAN Sep 1940 British Director 1997-11-03 CURRENT
MYRA HELEN GOODMAN Jun 1943 Secretary 1997-11-03 CURRENT
MR DAVID JONATHAN GOODMAN Mar 1969 British Director 1997-11-03 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-08-24 UNTIL 1993-09-16 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-24 UNTIL 1993-09-16 RESIGNED
MR DEAN WARD Apr 1962 British Director 1993-09-16 UNTIL 1997-11-03 RESIGNED
MYRA HELEN GOODMAN Jun 1943 Director 1999-03-26 UNTIL 2000-08-31 RESIGNED
MARTIN PHILIP HILLYER Dec 1961 British Director 2000-08-31 UNTIL 2001-07-17 RESIGNED
HENRY FERRIER Aug 1955 British Director 1994-10-12 UNTIL 1995-08-10 RESIGNED
TIMOTHY PAUL CARDER Feb 1963 British Director 2000-08-31 UNTIL 2001-07-17 RESIGNED
LESLEY WARD Secretary 1993-09-16 UNTIL 1997-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Jonathan Goodman 2016-04-06 3/1969 Hampton Wick   Kingston Upon Thames Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREASE JUNKIE GARAGE LTD FAREHAM Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
SWIFTEST MOTORS LTD ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 45112 - Sale of used cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Swiftest (Aldershot) Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-03-2019 £123 Cash £277 equity
Swiftest (Aldershot) Limited - Accounts to registrar (filleted) - small 18.1 2018-06-02 31-03-2018 £46,022 Cash £609 equity
Swiftest (Aldershot) Limited - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £58 Cash £-1,683 equity
Swiftest (Aldershot) Limited - Abbreviated accounts 16.3 2016-12-31 31-03-2016 £54 Cash £359 equity
Swiftest (Aldershot) Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £6,335 Cash £339 equity
Swiftest (Aldershot) Limited - Limited company - abbreviated - 11.0.0 2014-12-24 31-03-2014 £11,932 Cash £-2,119 equity

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