SWIFT PROMOTIONAL MERCHANDISE LIMITED
BONK CLOTHING LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU6 1TA

Company number 05377700
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 28 WEST STREET, DUNSTABLE, LU6 1TA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 21 July 2016 with updates; Appointment of Ms Julie Waller as a secretary on 18 April 2016. The most likely internet sites of SWIFT PROMOTIONAL MERCHANDISE LIMITED are www.swiftpromotionalmerchandise.co.uk, and www.swift-promotional-merchandise.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Swift Promotional Merchandise Limited is a Private Limited Company. The company registration number is 05377700. Swift Promotional Merchandise Limited has been working since 28 February 2005. The present status of the company is Active. The registered address of Swift Promotional Merchandise Limited is 28 West Street Dunstable Lu6 1ta. . WALLER, Julie is a Secretary of the company. WALLER, Carl Stephen is a Director of the company. WALLER, Stephen Alan is a Director of the company. Secretary MINES, Jane has been resigned. Secretary WALLER, Ashley John has been resigned. Secretary WALLER, Julie Anne has been resigned. Secretary WALLER, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MINES, Stephen Edward has been resigned. Director WALLER, Julie Anne has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
WALLER, Julie
Appointed Date: 18 April 2016
Director
WALLER, Carl Stephen
Appointed Date: 27 March 2006
37 years old
Director
WALLER, Stephen Alan
Appointed Date: 23 September 2014
65 years old

Resigned Directors

Secretary
MINES, Jane
Resigned: 30 March 2006
Appointed Date: 28 February 2005
Secretary
WALLER, Ashley John
Resigned: 01 February 2008
Appointed Date: 27 March 2006
Secretary
WALLER, Julie Anne
Resigned: 23 September 2014
Appointed Date: 01 February 2008
Secretary
WALLER, Stephen
Resigned: 18 April 2016
Appointed Date: 23 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 February 2005
Appointed Date: 28 February 2005
Director
MINES, Stephen Edward
Resigned: 30 March 2006
Appointed Date: 28 February 2005
70 years old
Director
WALLER, Julie Anne
Resigned: 23 September 2014
Appointed Date: 01 February 2008
63 years old

Persons With Significant Control

Mr Stephen Alan Waller
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SWIFT PROMOTIONAL MERCHANDISE LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Aug 2016
Confirmation statement made on 21 July 2016 with updates
18 Apr 2016
Appointment of Ms Julie Waller as a secretary on 18 April 2016
18 Apr 2016
Termination of appointment of Stephen Waller as a secretary on 18 April 2016
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
31 Mar 2006
Secretary resigned
31 Mar 2006
New director appointed
28 Mar 2006
Company name changed bonk clothing LIMITED\certificate issued on 28/03/06
28 Feb 2005
Secretary resigned
28 Feb 2005
Incorporation

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