SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED - PORZ AVENUE, DUNSTABLE
Company Profile | Company Filings |
Overview
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED is a Private Limited Company from PORZ AVENUE, DUNSTABLE and has the status: Active.
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152342. The accounts status is DORMANT and accounts are next due on 01/12/2024.
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED was incorporated 23 years ago on 01/02/2001 and has the registered number: 04152342. The accounts status is DORMANT and accounts are next due on 01/12/2024.
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED - PORZ AVENUE, DUNSTABLE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
1 / 3 | 02/03/2023 | 01/12/2024 |
Registered Office
WHITBREAD COURT
PORZ AVENUE, DUNSTABLE
BEDFORDSHIRE
LU5 5XE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITBREAD SECRETARIES LIMITED | Corporate Secretary | 2015-11-25 | CURRENT | ||
WHITBREAD DIRECTORS 1 LIMITED | Corporate Director | 2011-10-14 | CURRENT | ||
DAREN CLIVE LOWRY | Jan 1970 | British | Director | 2015-11-25 | CURRENT |
WHITBREAD DIRECTORS 2 LIMITED | Corporate Director | 2015-11-25 | CURRENT | ||
DAVID HEDLEY RICHARDSON | Jun 1951 | British | Director | 2001-04-19 UNTIL 2005-04-30 | RESIGNED |
MR CHRISTOPHER JAMES WILKINS | Apr 1946 | British | Director | 2001-04-19 UNTIL 2004-09-30 | RESIGNED |
MR JONATHAN MARK FENN | May 1961 | British | Director | 2001-04-10 UNTIL 2001-04-19 | RESIGNED |
ROLAND DOUGHTY | Jun 1971 | British | Director | 2001-04-10 UNTIL 2001-04-19 | RESIGNED |
MR SIMON CHARLES BARRATT | Nov 1959 | British | Director | 2001-04-19 UNTIL 2015-11-25 | RESIGNED |
ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 2001-02-01 UNTIL 2001-04-10 | RESIGNED |
DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 2001-02-01 UNTIL 2001-04-10 | RESIGNED |
STUART WILLIAM WEEKS | Mar 1978 | British | Secretary | 2004-01-30 UNTIL 2005-09-08 | RESIGNED |
DAREN CLIVE LOWRY | Jan 1970 | British | Secretary | 2003-09-04 UNTIL 2015-11-25 | RESIGNED |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 2001-04-19 UNTIL 2004-01-30 | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 2001-02-01 UNTIL 2001-04-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Whitbread Hotels Company Limited | 2016-04-06 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Whitbread Nominees Limited | 2016-04-06 | Dunstable |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |