SWIFT AND SURE LIMITED

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Profile SWIFT AND SURE LIMITED

Actual on 01.07.2024
Company name
SWIFT AND SURE LIMITED
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Company number
03769160
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 13 May 1999
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Monday, 13 May 2024 due by Sunday, 26 May 2024

Last statement dated Saturday, 13 May 2023

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
96090 - Other service activities n.e.c.
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Registered office address
BLAENPANT, LLANLLWNI, DYFED, LLANYBYDDER, SA40 9SG
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PSC and Officers SWIFT AND SURE LIMITED

Officers

(as of 13.08.2022)

BISHOP, John
Status: Active
Appointed on: Thursday, 13 May 1999
Correspondence address: Blaenpant Llanllwni, Llanybydder, Wales, Dyfed, SA40 9SG
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Company Director
Country of residence: Wales
PEARCE, Claire Frances
Status: Active
Appointed on: Friday, 24 December 2004
Correspondence address: Blaenpant Llanllwni, Llanybydder, Dyfed, SA40 9SG
Role: Secretary
BISHOP, Fiona Jane
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Friday, 24 December 2004
Correspondence address: 317 Green Lane, Chertsey, Surrey, KT16 9QR
Role: Secretary
BISHOP, Fiona Jane
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Friday, 24 December 2004
Correspondence address: 317 Green Lane, Chertsey, Surrey, KT16 9QR
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Company Director
BREWER, Kevin, Dr
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Thursday, 13 May 1999
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
Nationality: British
Date of birth: April 1952
Role: Nominee Director
Country of residence: England
BREWER, Suzanne
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Thursday, 13 May 1999
Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
Role: Nominee Secretary
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Person with significant control

(as of 25.08.2023)

Mr John Bishop
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: Blaenpant Llanllwni, Llanybydder, Wales, SA40 9SG
Nationality: British
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

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