SWIFTLINE ENGINEERING LIMITED
LONDON

Hellopages » Greater London » Camden » EC1R 5BL

Company number 04190648
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 67 CLERKENWELL ROAD, LONDON, UNITED KINGDOM, EC1R 5BL
Home Country United Kingdom
Nature of Business 25620 - Machining, 43390 - Other building completion and finishing, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Registered office address changed from 5 Wellesley Court Apsley Way Staples Corner London NW2 7HF to 67 Clerkenwell Road London EC1R 5BL on 11 May 2016; Director's details changed for Kevin Mcloughlin on 21 April 2016. The most likely internet sites of SWIFTLINE ENGINEERING LIMITED are www.swiftlineengineering.co.uk, and www.swiftline-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftline Engineering Limited is a Private Limited Company. The company registration number is 04190648. Swiftline Engineering Limited has been working since 30 March 2001. The present status of the company is Active. The registered address of Swiftline Engineering Limited is 67 Clerkenwell Road London United Kingdom Ec1r 5bl. . MCLOUGHLIN, Paul James is a Secretary of the company. MCLOUGHLIN, Kevin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
MCLOUGHLIN, Paul James
Appointed Date: 30 March 2001

Director
MCLOUGHLIN, Kevin
Appointed Date: 30 March 2001
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2001
Appointed Date: 30 March 2001

Persons With Significant Control

Swiftline Building Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFTLINE ENGINEERING LIMITED Events

04 Apr 2017
Confirmation statement made on 30 March 2017 with updates
11 May 2016
Registered office address changed from 5 Wellesley Court Apsley Way Staples Corner London NW2 7HF to 67 Clerkenwell Road London EC1R 5BL on 11 May 2016
11 May 2016
Director's details changed for Kevin Mcloughlin on 21 April 2016
01 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

16 Mar 2016
Satisfaction of charge 2 in full
...
... and 38 more events
11 Apr 2001
Director resigned
11 Apr 2001
Secretary resigned
11 Apr 2001
New secretary appointed
11 Apr 2001
New director appointed
30 Mar 2001
Incorporation

SWIFTLINE ENGINEERING LIMITED Charges

16 June 2010
Deposit agreement to secure own liabilities
Delivered: 17 June 2010
Status: Satisfied on 16 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
1 July 2003
Rent deposit deed
Delivered: 9 July 2003
Status: Satisfied on 31 October 2015
Persons entitled: City & Country Properties Limited
Description: The said deposit and other monies.