SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. - DERBY
Company Profile | Company Filings |
Overview
SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341289. The accounts status is TOTAL EXEMPTION FULL.
SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. was incorporated 27 years ago on 27/03/1997 and has the registered number: 03341289. The accounts status is TOTAL EXEMPTION FULL.
SWIFTSURE TRAVEL (BURTON UPON TRENT) LTD. - DERBY
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
ST HELEN'S HOUSE
DERBY
DE1 3EE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JOHN HACKETT | Jan 1959 | British | Director | 1997-03-27 | CURRENT |
BRIAN KERSHAW | May 1939 | British | Director | 1997-03-27 | CURRENT |
KATHLEEN HACKETT | Oct 1959 | Director | 1997-03-27 | CURRENT | |
KATHLEEN HACKETT | Oct 1959 | Secretary | 1997-03-27 | CURRENT | |
MR JULIAN HENRY PEDDLE | Nov 1954 | British | Director | 1999-12-01 UNTIL 2018-11-15 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-03-27 UNTIL 1997-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Richard John Hackett | 2016-04-06 | 1/1959 | Burton Upon Trent Staffordshire | Voting rights 25 to 50 percent |
Mr Brian Kershaw | 2016-04-06 | 5/1939 | Burton Upon Trent Staffordshire | Voting rights 25 to 50 percent |
Mr Julian Henry Peddle | 2016-04-06 | 11/1954 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Swiftsure Travel (Burton upon Trent) Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-06 | 31-03-2018 | £49,265 Cash £54,017 equity |
Swiftsure Travel (Burton upon Trent) Ltd - Accounts to registrar - small 17.2 | 2017-10-18 | 31-03-2017 | £25,303 Cash £51,191 equity |
Swiftsure Travel (Burton upon Trent) Ltd - Abbreviated accounts 16.3 | 2016-11-29 | 31-03-2016 | £39,807 Cash £81,297 equity |
Swiftsure Travel (Burton upon Trent) Ltd - Limited company - abbreviated - 11.6 | 2015-09-17 | 31-03-2015 | £31,459 Cash £96,427 equity |
Swiftsure Travel (Burton upon Trent) Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-07 | 31-03-2014 | £12,527 Cash £69,581 equity |