SWIFT ACQUISITIONS LIMITED - COTTINGHAM
| Company Profile | Company Filings |
Overview
SWIFT ACQUISITIONS LIMITED is a Private Limited Company from COTTINGHAM and has the status: Active.
SWIFT ACQUISITIONS LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
SWIFT ACQUISITIONS LIMITED was incorporated 12 years ago on 27/03/2012 and has the registered number: 08008628. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/05/2024.
SWIFT ACQUISITIONS LIMITED - COTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
DUNSWELL ROAD
COTTINGHAM
EAST YORKSHIRE
HU16 4JX
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1099 LIMITED (until 26/04/2012)
AGHOCO 1099 LIMITED (until 26/04/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES TURNER | Jan 1970 | British | Director | 2012-07-18 | CURRENT |
| AMY ARCHER | Dec 1982 | British | Director | 2012-07-18 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2012-03-27 UNTIL 2012-04-17 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2012-03-27 UNTIL 2012-04-17 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2012-03-27 UNTIL 2012-04-17 | RESIGNED | ||
| MR PETER MUTLOW SMITH | Sep 1949 | British | Director | 2012-04-17 UNTIL 2018-03-12 | RESIGNED |
| MR GUY JAMES MUTLOW SMITH | Sep 1974 | British | Director | 2015-05-07 UNTIL 2018-03-12 | RESIGNED |
| MR RICHARD PAUL SMEATON | Apr 1974 | British | Director | 2016-06-23 UNTIL 2020-08-18 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2012-03-27 UNTIL 2012-04-17 | RESIGNED |
| MR KEITH BRAYSHAW | Mar 1951 | British | Director | 2012-04-17 UNTIL 2018-03-12 | RESIGNED |
| GORDON ARTLEY | Aug 1957 | British | Director | 2012-07-18 UNTIL 2015-09-11 | RESIGNED |
| MR RICHARD PAUL SMEATON | Secretary | 2016-06-23 UNTIL 2020-08-18 | RESIGNED | ||
| KEITH BRAYSHAW | British | Secretary | 2012-04-17 UNTIL 2016-06-23 | RESIGNED | |
| GORDON ARTLEY | Secretary | 2012-07-18 UNTIL 2013-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swift Leisure Holdings Limited | 2018-03-12 | East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keith Brayshaw | 2016-04-06 - 2018-03-12 | 3/1951 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Peter Mutlow Smith | 2016-04-06 - 2018-03-12 | 9/1949 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |