SWIFT PRECISION LIMITED
PINXTON SWIFT SHEETMETAL LIMITED

Hellopages » Derbyshire » Bolsover » NG16 6LE

Company number 05036795
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 50 BROOKHILL ROAD, BROOKHILL INDUSTRIAL ESTATE, PINXTON, NOTTINGHAMSHIRE, NG16 6LE
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Termination of appointment of Troy Denier Dennis as a director on 23 December 2016; Confirmation statement made on 6 February 2017 with updates; Statement of capital following an allotment of shares on 1 June 2016 GBP 60,120 . The most likely internet sites of SWIFT PRECISION LIMITED are www.swiftprecision.co.uk, and www.swift-precision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Langley Mill Rail Station is 4.8 miles; to Hucknall Rail Station is 6.2 miles; to Mansfield Woodhouse Rail Station is 7.2 miles; to Bulwell Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Precision Limited is a Private Limited Company. The company registration number is 05036795. Swift Precision Limited has been working since 06 February 2004. The present status of the company is Active. The registered address of Swift Precision Limited is 50 Brookhill Road Brookhill Industrial Estate Pinxton Nottinghamshire Ng16 6le. . OLDERSHAW, Roy Colin is a Director of the company. SMITH, Nicolas Edward is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director DENNIS, Troy Denier has been resigned. Director MARTIN, Michelle Petra has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Director
OLDERSHAW, Roy Colin
Appointed Date: 12 August 2014
55 years old

Director
SMITH, Nicolas Edward
Appointed Date: 20 February 2004
54 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 29 October 2008
Appointed Date: 14 March 2006

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 29 July 2005
Appointed Date: 06 February 2004

Director
DENNIS, Troy Denier
Resigned: 23 December 2016
Appointed Date: 01 February 2016
60 years old

Director
MARTIN, Michelle Petra
Resigned: 25 March 2015
Appointed Date: 21 February 2014
60 years old

Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Nicolas Edward Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWIFT PRECISION LIMITED Events

24 Feb 2017
Termination of appointment of Troy Denier Dennis as a director on 23 December 2016
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 60,120

17 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 60,120

17 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 60,120

...
... and 45 more events
22 Mar 2004
Registered office changed on 22/03/04 from: 61 sherwood street, newton, alfreton, derbyshire, DE55 5SE
22 Mar 2004
New director appointed
13 Feb 2004
Secretary resigned
13 Feb 2004
Director resigned
06 Feb 2004
Incorporation

SWIFT PRECISION LIMITED Charges

18 December 2014
Charge code 0503 6795 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 50 brookhill road pinxton…
30 May 2006
Debenture
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…