SWIFT LOGISTIC SOLUTIONS LIMITED

Profile SWIFT LOGISTIC SOLUTIONS LIMITED

Actual on 01.08.2021
Company name
SWIFT LOGISTIC SOLUTIONS LIMITED
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Company number
05834968
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 June 2006
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
SWIFT HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TU
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PSC and Officers SWIFT LOGISTIC SOLUTIONS LIMITED

Officers

(as of 20.09.2020)

SMITH, Adrian Geoffrey
Status: Active
Appointed on: Thursday, 01 June 2006
Correspondence address: The Old Dairy 11 Milner Road, Burnham, England, Bucks, SL1 7PA
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: England
SPENCE, Michael
Status: Active
Appointed on: Saturday, 01 July 2017
Correspondence address: Swift House, Hambridge Lane, Newbury, Berkshire, RG14 5TU
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUNTLEY, Steven James Andrew
Status: Not active
Appointed on: Monday, 29 September 2008
Resigned on: Friday, 11 March 2011
Correspondence address: The Old Coach House Church Road, Shaw, Newbury, Berkshire, RG14 1RH
Role: Secretary
HUNTLEY, Steven James Andrew
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Friday, 11 March 2011
Correspondence address: The Old Coach House Bath Road, Speen, Newbury, England, Berkshire, RG141RH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Director
PURTON, Louise June
Status: Not active
Appointed on: Monday, 14 March 2011
Resigned on: Monday, 23 December 2019
Correspondence address: The Old Coach House Bath Road, Speen, Newbury, England, Berkshire, RG14 1RH
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: England
B H COMPANY SECRETARIES LTD
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Monday, 29 September 2008
Correspondence address: 21-22 Park Way, Newbury, Berkshire, RG14 1EE
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Swift Group Of Companies Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Swift House Newbury, England, Berkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent