Company number 05612412
Status Active
Incorporation Date 4 November 2005
Company Type Private Limited Company
Address DEAN CLOUGH, HALIFAX, WEST YORKSHIRE, HX3 5AX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 November 2016 with updates; Previous accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of SWIFTRAPID (HOLDINGS) LIMITED are www.swiftrapidholdings.co.uk, and www.swiftrapid-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Swiftrapid Holdings Limited is a Private Limited Company.
The company registration number is 05612412. Swiftrapid Holdings Limited has been working since 04 November 2005.
The present status of the company is Active. The registered address of Swiftrapid Holdings Limited is Dean Clough Halifax West Yorkshire Hx3 5ax. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. EVANS, Faye is a Secretary of the company. EVANS, Simon Deacon is a Director of the company. Secretary IMCO SECRETARY LIMITED has been resigned. Director IMCO DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
swiftrapid (holdings) Key Finiance
LIABILITIES
£0k
CASH
£0k
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Secretary
IMCO SECRETARY LIMITED
Resigned: 22 February 2006
Appointed Date: 04 November 2005
Director
IMCO DIRECTOR LIMITED
Resigned: 22 February 2006
Appointed Date: 04 November 2005
Persons With Significant Control
Mr Simon Deacon Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SWIFTRAPID (HOLDINGS) LIMITED Events
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 4 November 2016 with updates
08 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
13 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 24 more events
10 Mar 2006
New secretary appointed
10 Mar 2006
New director appointed
10 Mar 2006
Secretary resigned
06 Mar 2006
Company name changed imco (292005) LIMITED\certificate issued on 06/03/06
04 Nov 2005
Incorporation