SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
PORZ AVENUE, DUNSTABLE SWALLOW PROFIT SHARING SCHEME TRUSTEES LIMITED TRUSHELFCO (NO.2789) LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5XE

Company number 04152342
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address WHITBREAD COURT, HOUGHTON HALL BUSINESS PARK, PORZ AVENUE, DUNSTABLE, BEDFORDSHIRE, LU5 5XE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Accounts for a dormant company made up to 3 March 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2 . The most likely internet sites of SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED are www.swiftprofitsharingschemetrustees.co.uk, and www.swift-profit-sharing-scheme-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Swift Profit Sharing Scheme Trustees Limited is a Private Limited Company. The company registration number is 04152342. Swift Profit Sharing Scheme Trustees Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of Swift Profit Sharing Scheme Trustees Limited is Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire Lu5 5xe. . WHITBREAD SECRETARIES LIMITED is a Secretary of the company. LOWRY, Daren Clive is a Director of the company. WHITBREAD DIRECTORS 1 LIMITED is a Director of the company. WHITBREAD DIRECTORS 2 LIMITED is a Director of the company. Secretary LOWRY, Daren Clive has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Secretary WEEKS, Stuart William has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BARRATT, Simon Charles has been resigned. Director DOUGHTY, Roland has been resigned. Director FENN, Jonathan Mark has been resigned. Director RICHARDSON, David Hedley has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director WILKINS, Christopher James has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITBREAD SECRETARIES LIMITED
Appointed Date: 25 November 2015
Director
LOWRY, Daren Clive
Appointed Date: 25 November 2015
55 years old
Director
WHITBREAD DIRECTORS 1 LIMITED
Appointed Date: 14 October 2011
Director
WHITBREAD DIRECTORS 2 LIMITED
Appointed Date: 25 November 2015

Resigned Directors

Secretary
LOWRY, Daren Clive
Resigned: 25 November 2015
Appointed Date: 04 September 2003
Secretary
THORPE, Elizabeth Anne
Resigned: 30 January 2004
Appointed Date: 19 April 2001
Secretary
WEEKS, Stuart William
Resigned: 08 September 2005
Appointed Date: 30 January 2004
Nominee Secretary
TRUSEC LIMITED
Resigned: 19 April 2001
Appointed Date: 01 February 2001
Director
BARRATT, Simon Charles
Resigned: 25 November 2015
Appointed Date: 19 April 2001
66 years old
Director
DOUGHTY, Roland
Resigned: 19 April 2001
Appointed Date: 10 April 2001
54 years old
Director
FENN, Jonathan Mark
Resigned: 19 April 2001
Appointed Date: 10 April 2001
64 years old
Director
RICHARDSON, David Hedley
Resigned: 30 April 2005
Appointed Date: 19 April 2001
74 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 10 April 2001
Appointed Date: 01 February 2001
64 years old
Director
WILKINS, Christopher James
Resigned: 30 September 2004
Appointed Date: 19 April 2001
79 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 10 April 2001
Appointed Date: 01 February 2001
62 years old

Persons With Significant Control

Whitbread Hotels Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Whitbread Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
17 Nov 2016
Accounts for a dormant company made up to 3 March 2016
23 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
07 Jan 2016
Termination of appointment of Simon Charles Barratt as a director on 25 November 2015
07 Jan 2016
Appointment of Whitbread Secretaries Limited as a secretary on 25 November 2015
...
... and 59 more events
19 Apr 2001
Director resigned
19 Apr 2001
New director appointed
19 Apr 2001
New director appointed
11 Apr 2001
Company name changed trushelfco (no.2789) LIMITED\certificate issued on 11/04/01
01 Feb 2001
Incorporation

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