SPORTSWIFT LIMITED - WAKEFIELD
| Company Profile | Company Filings |
Overview
SPORTSWIFT LIMITED is a Private Limited Company from WAKEFIELD and has the status: Active.
SPORTSWIFT LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03493972. The accounts status is FULL and accounts are next due on 31/10/2024.
SPORTSWIFT LIMITED was incorporated 26 years ago on 16/01/1998 and has the registered number: 03493972. The accounts status is FULL and accounts are next due on 31/10/2024.
SPORTSWIFT LIMITED - WAKEFIELD
This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CENTURY HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 0XG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CIARAN JOSEPH STONE | Secretary | 2020-10-22 | CURRENT | ||
| MR JUSTIN LEE FLETCHER | Feb 1970 | British | Director | 2016-02-21 | CURRENT |
| MR MATTHIAS ALEXANDER SEEGER | Jul 1963 | German | Director | 2023-05-22 | CURRENT |
| MR DARCY WILLSON-RYMER | Dec 1965 | British | Director | 2021-03-08 | CURRENT |
| MR ADAM JOHN DURY | May 1974 | British | Director | 2023-01-31 | CURRENT |
| HELEN ELLIS | Jan 1967 | Secretary | 2004-01-01 UNTIL 2007-03-30 | RESIGNED | |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-01-16 UNTIL 1998-02-03 | RESIGNED | ||
| JANET ELIZABETH HOYLE | Jul 1967 | British | Secretary | 2002-01-14 UNTIL 2004-01-01 | RESIGNED |
| MR ANDREW DAVID LONGSTAFFE | Mar 1959 | British | Secretary | 2007-03-30 UNTIL 2012-09-27 | RESIGNED |
| MR SHIV SIBAL | Secretary | 2014-07-14 UNTIL 2020-05-04 | RESIGNED | ||
| GEOFFREY HOWARD SENIOR | Oct 1947 | Secretary | 1998-02-03 UNTIL 2002-12-31 | RESIGNED | |
| MR RICHARD JOHN HAYES | Aug 1965 | British | Director | 2003-05-09 UNTIL 2016-06-30 | RESIGNED |
| MR PAUL STEPHEN MOODY | Jun 1957 | British | Director | 2020-06-30 UNTIL 2021-03-08 | RESIGNED |
| MR ANDREW DAVID LONGSTAFFE | Mar 1959 | British | Director | 2007-09-04 UNTIL 2012-09-27 | RESIGNED |
| MR TIMOTHY JAMES LLOYD | Sep 1973 | British | Director | 2015-02-09 UNTIL 2016-03-11 | RESIGNED |
| KAREN RACHAEL HUBBARD | Jan 1964 | British | Director | 2016-02-22 UNTIL 2020-06-30 | RESIGNED |
| MR KRISTIAN BRIAN LEE | May 1974 | British | Director | 2017-07-03 UNTIL 2023-01-31 | RESIGNED |
| MR CHRISTOPHER ROBBERT BECK | Aug 1974 | British | Director | 2009-09-11 UNTIL 2020-10-20 | RESIGNED |
| MR ANDREW JOHN GARBUTT | Apr 1977 | British | Director | 2011-05-13 UNTIL 2015-02-03 | RESIGNED |
| DEAN HOYLE | Apr 1967 | British | Director | 1998-02-03 UNTIL 2010-04-08 | RESIGNED |
| JANET ELIZABETH HOYLE | Jul 1967 | British | Director | 1998-02-03 UNTIL 2010-04-08 | RESIGNED |
| MR DARREN BRYANT | Apr 1968 | British | Director | 2009-09-11 UNTIL 2017-07-31 | RESIGNED |
| ANTHONY DAVID BARRACLOUGH | May 1954 | British | Director | 2003-05-09 UNTIL 2015-12-04 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-01-16 UNTIL 1998-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cf Bidco Limited | 2016-04-06 | Wakefield | Ownership of shares 75 to 100 percent |