SWIFT (24 HOUR) COURIER SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02965884. The registration start date is September 7, 1994. The current status is Active.
Company Number | 02965884 |
Company Name | SWIFT (24 HOUR) COURIER SERVICES LIMITED |
Registered Address |
Swift House Hambridge Lane Newbury Berkshire RG14 5TU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1994-09-07 |
Account Category | SMALL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2016-10-05 |
Returns Last Update | 2015-09-07 |
Confirmation Statement Due Date | 2021-09-21 |
Confirmation Statement Last Update | 2020-09-07 |
Mortgage Charges | 4 |
Mortgage Outstanding | 3 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
49410 | Freight transport by road |
Address |
SWIFT HOUSE HAMBRIDGE LANE |
Post Town | NEWBURY |
County | BERKSHIRE |
Post Code | RG14 5TU |
Entity Name | Office Address |
---|---|
SWIFT GROUP OF COMPANIES LIMITED | Swift House, Hambridge Lane, Newbury, Berkshire, RG14 5TU |
SWIFT (24) PROPERTY SERVICES LIMITED | Swift House, Hambridge Lane, Newbury, Berkshire, RG14 5TU |
Entity Name | Office Address |
---|---|
DESIGN CONSTRUCT & EXHIBITIONS HOLDINGS LTD | D C E Ltd, Hambridge Business Centre, Unit 12, Hambridge Lane, Newbury, Berkshire, RG14 5TU, United Kingdom |
RIDGELINE PROPERTIES LIMITED | C/o Newbury Self Store Ltd, Unit 2 Hambridge Lane, Newbury, RG14 5TU, United Kingdom |
SHEARBRIDGE LTD | Unit 2 Newbury Self Store, Hambridge Lane, Newbury, RG14 5TU, United Kingdom |
FISHER OF NEWBURY LIMITED | Unit G, Hambridge Lane, Newbury, Berkshire, RG14 5TU |
SWIFT LOGISTIC SOLUTIONS LIMITED | Swift House, Hambridge Lane, Newbury, Berkshire, RG14 5TU |
NMP CONSTRUCTION (NEWBURY) LTD. | Unit 2 Express Way, Hambridge Lane, Newbury, RG14 5TU, England |
GARNER OSBORNE CIRCUITS LIMITED | Unit 10 Hambridge Business, Centre Hambridge Lane, Newbury, Berkshire, RG14 5TU |
ADOREPOWER LIMITED | Unit 11 Hambridge Business Centre, Hambridge Lane, Newbury, Berkshire, RG14 5TU |
FALCON FLUES LTD | Unit 2, Hambridge Lane, Newbury, RG14 5TU, England |
STRG SOLUTIONS LTD | Unit 2, Hambridge Lane, Newbury, RG14 5TU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PURTON, Louise June | Director (Active) | The Old Coach House, Bath Road, Speen, Newbury, Berkshire, England, RG14 1RH | June 1967 / 14 March 2011 |
British / England |
Director |
SMITH, Adrian Geoffrey | Director (Active) | The Old Dairy, 11 Milner Road, Burnham, Bucks, England, SL1 7PA | June 1968 / 29 September 2008 |
British / England |
M.D. |
HUNTLEY, Steven James Andrew | Secretary (Resigned) | The Old Byre, Church Farm, Enborne, Newbury, Berkshire, RG20 0HD | / 29 September 2008 |
/ |
|
HUNTLEY, Steven James Andrew | Secretary (Resigned) | The Old Coach House, Church Road, Shaw, Newbury, Berkshire, RG14 1RH | / 7 September 1994 |
/ |
|
INTEGRATED ACCOUNTING SERVICES LIMITED | Secretary (Resigned) | 4 Badbury, Swindon, Wiltshire, SN4 0EU | / 31 July 1995 |
/ |
|
TURNER, Martin William | Secretary (Resigned) | 21 Castle Grove, Newbury, Berkshire, RG14 1PS | / 30 September 1996 |
/ |
|
B H COMPANY SECRETARIES LTD | Secretary (Resigned) | 21-22 Park Way, Newbury, Berkshire, RG14 1EE | / 11 November 2005 |
/ |
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COSEC MANAGEMENT LTD | Secretary (Resigned) | 85 County Road, Swindon, Wiltshire, SN1 2EE | / 1 April 2004 |
/ |
|
BROAD, Emma Jane | Director (Resigned) | Island House 28 The Gabriels, Newbury, Berkshire, RG14 6PZ | January 1968 / 7 September 1994 |
British / |
Administration |
HUNTLEY, Kenneth William | Director (Resigned) | 17 Stevens Green, St Mary Bourne, Andover, Hampshire, SP11 6DF | November 1926 / 7 September 1994 |
British / |
Director |
HUNTLEY, Steven James Andrew | Director (Resigned) | The Old Coach House, Church Road, Shaw, Newbury, Berkshire, RG14 1RH | April 1963 / 7 September 1994 |
British / |
Ceo |
SIMPSON, David Tinley | Director (Resigned) | 212 Andover Road, Newbury, Berkshire, RG14 6NU | February 1948 / 1 April 2001 |
British / |
Director |
TURNER, Martin William | Director (Resigned) | 21 Castle Grove, Newbury, Berkshire, RG14 1PS | February 1958 / 1 April 2001 |
British / United Kingdom |
Director |
PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director (Resigned) | 229 Nether Street, London, N3 1NT | / 7 September 1994 |
/ |
Post Town | NEWBURY |
Post Code | RG14 5TU |
SIC Code | 49410 - Freight transport by road |
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