SWIFT (24 HOUR) COURIER SERVICES LIMITED - NEWBURY
| Company Profile | Company Filings |
Overview
SWIFT (24 HOUR) COURIER SERVICES LIMITED is a Private Limited Company from NEWBURY and has the status: Active.
SWIFT (24 HOUR) COURIER SERVICES LIMITED was incorporated 29 years ago on 07/09/1994 and has the registered number: 02965884. The accounts status is SMALL and accounts are next due on 30/06/2024.
SWIFT (24 HOUR) COURIER SERVICES LIMITED was incorporated 29 years ago on 07/09/1994 and has the registered number: 02965884. The accounts status is SMALL and accounts are next due on 30/06/2024.
SWIFT (24 HOUR) COURIER SERVICES LIMITED - NEWBURY
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SWIFT HOUSE
NEWBURY
BERKSHIRE
RG14 5TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/09/2023 | 21/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADRIAN GEOFFREY SMITH | Jun 1968 | British | Director | 2008-09-29 | CURRENT |
| MR MICHAEL SPENCE | Apr 1974 | British | Director | 2019-08-05 | CURRENT |
| MR GREG FILMER | Jun 1977 | British | Director | 2017-12-06 UNTIL 2019-08-05 | RESIGNED |
| STEVEN JAMES ANDREW HUNTLEY | Secretary | 2008-09-29 UNTIL 2011-03-11 | RESIGNED | ||
| STEVEN JAMES ANDREW HUNTLEY | Apr 1963 | British | Secretary | 1994-09-07 UNTIL 1996-09-30 | RESIGNED |
| MARTIN WILLIAM TURNER | Feb 1958 | British | Secretary | 1996-09-30 UNTIL 2004-03-31 | RESIGNED |
| MARTIN WILLIAM TURNER | Feb 1958 | British | Director | 2001-04-01 UNTIL 2004-04-01 | RESIGNED |
| INTEGRATED ACCOUNTING SERVICES LIMITED | Secretary | 1995-07-31 UNTIL 1996-09-30 | RESIGNED | ||
| EMMA JANE BROAD | Jan 1968 | British | Director | 1994-09-07 UNTIL 1995-08-15 | RESIGNED |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 1994-09-07 UNTIL 1994-09-07 | RESIGNED | ||
| KENNETH WILLIAM HUNTLEY | Nov 1926 | British | Director | 1994-09-07 UNTIL 2003-04-22 | RESIGNED |
| STEVEN JAMES ANDREW HUNTLEY | Apr 1963 | British | Director | 1994-09-07 UNTIL 2011-03-11 | RESIGNED |
| LOUISE JUNE PURTON | Jun 1967 | British | Director | 2011-03-14 UNTIL 2019-12-23 | RESIGNED |
| DAVID TINLEY SIMPSON | Feb 1948 | British | Director | 2001-04-01 UNTIL 2008-09-29 | RESIGNED |
| B H COMPANY SECRETARIES LTD | Corporate Secretary | 2005-11-11 UNTIL 2008-09-29 | RESIGNED | ||
| COSEC MANAGEMENT LTD | Corporate Secretary | 2004-04-01 UNTIL 2005-11-11 | RESIGNED | ||
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 1994-09-07 UNTIL 1994-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swift Group Of Companies Limited | 2017-09-07 | Newbury Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Swift (24 Hour) Courier Services Limited - Period Ending 2022-09-30 | 2023-04-27 | 30-09-2022 | £419,275 Cash |
| Swift (24 Hour) Courier Services Limited - Period Ending 2021-09-30 | 2022-04-21 | 30-09-2021 | £274,327 Cash |
| Swift (24 Hour) Courier Services Limited - Period Ending 2020-09-30 | 2021-06-11 | 30-09-2020 | £126,938 Cash |
| Swift (24 Hour) Courier Services Limited - Period Ending 2014-09-30 | 2015-01-24 | 30-09-2014 | £1,410,631 Cash £1,301,755 equity |