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 - PORZ AVENUE, DUNSTABLE

This company is listed in the following categories:
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

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