Company number 07712467
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address THE LAINDON BARN, DUNTON ROAD, BASILDON, ESSEX, SS15 4DB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWIFT ADVERTISING SOLUTIONS LTD are www.swiftadvertisingsolutions.co.uk, and www.swift-advertising-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. The distance to to Billericay Rail Station is 2.8 miles; to Brentwood Rail Station is 5.3 miles; to Battlesbridge Rail Station is 6.9 miles; to Grays Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Advertising Solutions Ltd is a Private Limited Company.
The company registration number is 07712467. Swift Advertising Solutions Ltd has been working since 20 July 2011.
The present status of the company is Active. The registered address of Swift Advertising Solutions Ltd is The Laindon Barn Dunton Road Basildon Essex Ss15 4db. . GOUGH, Robert is a Secretary of the company. GOUGH, Suzanne is a Director of the company. Director GOUGH, Suzanne has been resigned. Director SWIFT, Suzanne has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
GOUGH, Suzanne
Resigned: 02 February 2012
Appointed Date: 20 July 2011
59 years old
Director
SWIFT, Suzanne
Resigned: 02 February 2012
Appointed Date: 02 February 2012
37 years old
Persons With Significant Control
Mrs Suzanne Gough
Notified on: 20 July 2016
37 years old
Nature of control: Ownership of shares – 75% or more
SWIFT ADVERTISING SOLUTIONS LTD Events
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 20 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
26 Aug 2015
Registered office address changed from The Laindon Barn Dunton Road Basildon Essex SS15 4DB England to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015
...
... and 15 more events
28 Nov 2011
Secretary's details changed for Robert Gough on 21 November 2011
25 Nov 2011
Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ United Kingdom on 25 November 2011
25 Nov 2011
Current accounting period shortened from 31 July 2012 to 30 June 2012
20 Jul 2011
Company name changed swift avertising solutions LTD\certificate issued on 20/07/11
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RES15 ‐
Change company name resolution on 2011-07-20
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NM01 ‐
Change of name by resolution
20 Jul 2011
Incorporation