SWIFT MECHANICAL GROUP LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile SWIFT MECHANICAL GROUP LIMITED

Actual on 01.12.2024
Company name
SWIFT MECHANICAL GROUP LIMITED
copy
copied
Company number
02423123
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 15 September 1989
copy
copied
Accounts

Actual

Next accounts made up to 31.01.2025 due by 31.10.2025

Last accounts made up to 31.01.2024

Confirmation statement

Actual

Next statement date Monday, 09 December 2024 due by Sunday, 22 December 2024

Last statement dated Saturday, 09 December 2023

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
copy
copied
Registered office address
19 ORCHARD STREET, WESTON SUPER MARE, SOMERSET, BS23 1RG
copy
copied

PSC and Officers SWIFT MECHANICAL GROUP LIMITED

Officers

(as of 13.08.2022)

MUSCHAMP, Joshua Richard Andrew
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 19 Orchard Street, Weston Super Mare, Somerset, BS23 1RG
Nationality: British
Date of birth: February 1991
Role: Director
Occupation: Engineer
Country of residence: England
MUSCHAMP, Sarah
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: 19 Orchard Street, Weston Super Mare, Somerset, BS23 1RG
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Housewife
Country of residence: England
MUSCHAMP, Stuart Richard
Status: Active
Correspondence address: 71 Dabinett Drive, Sandford, Winscombe, England, BS25 5AF
Nationality: English
Role: Secretary
Occupation: Sales Director
MUSCHAMP, Stuart Richard
Status: Active
Correspondence address: 71 Dabinett Drive, Sandford, Winscombe, England, BS25 5AF
Nationality: English
Date of birth: February 1960
Role: Director
Occupation: Sales Director
Country of residence: England
GLEED, Jason Caswell
Status: Not active
Appointed on: Monday, 09 November 2020
Resigned on: Monday, 19 April 2021
Correspondence address: 19 Orchard Street, Weston Super Mare, Somerset, BS23 1RG
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Plumber
Country of residence: Wales
HARDIE, William
Status: Not active
Resigned on: Wednesday, 29 January 2014
Correspondence address: Fairways, 29 Uphill Road North, Weston Super Mare, Somerset, BS23 4NG
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Installation Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Stuart Richard Muschamp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Orchard Street, Weston-Super-Mare, England, BS23 1RG
Nationality: British
Date of birth: February 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free