RICHARDSON SWIFT LTD - BATH
| Company Profile | Company Filings |
Overview
RICHARDSON SWIFT LTD is a Private Limited Company from BATH and has the status: Active.
RICHARDSON SWIFT LTD was incorporated 14 years ago on 29/06/2009 and has the registered number: 06946611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RICHARDSON SWIFT LTD was incorporated 14 years ago on 29/06/2009 and has the registered number: 06946611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
RICHARDSON SWIFT LTD - BATH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
11 LAURA PLACE
BATH
SOMERSET
BA2 4BL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DEREK ALAN SWIFT | Aug 1960 | British | Director | 2009-06-30 | CURRENT |
| MISS RACHAEL RACKHAM | Jun 1981 | British | Director | 2023-03-01 | CURRENT |
| MR JONATHAN MARCUS MILES | Feb 1969 | British | Director | 2011-10-01 | CURRENT |
| MR CALVIN JOHN HEALY | Jan 1977 | British | Director | 2017-02-01 | CURRENT |
| MRS DEBRA BOULTON | Aug 1971 | British | Director | 2014-03-01 | CURRENT |
| CREDITREFORM (SECRETARIES) LIMITED | Corporate Secretary | 2009-06-29 UNTIL 2009-06-30 | RESIGNED | ||
| MISS VIKKI STEWARD | Jun 1982 | British | Director | 2009-06-29 UNTIL 2009-06-30 | RESIGNED |
| MR MICHAEL THOMAS RICHARDSON | May 1956 | British | Director | 2009-06-30 UNTIL 2018-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Calvin John Healy | 2018-11-12 | 1/1977 | Bath | Significant influence or control |
| Mr Jonathan Marcus Miles | 2018-11-12 | 2/1969 | Paulton | Significant influence or control |
| Mrs Debra Boulton | 2018-11-12 | 8/1971 | Bristol | Significant influence or control |
| Mr Michael Thomas Richardson | 2017-04-06 - 2018-07-27 | 5/1956 | Bath Somerset |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |
| Mr Derek Alan Swift | 2017-04-06 | 8/1960 | Bath Somerset | Significant influence or control |