Company number 05660270
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address SUITE 215 WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, CM1 2QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 3
. The most likely internet sites of SWIFT ACCORD LIMITED are www.swiftaccord.co.uk, and www.swift-accord.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Swift Accord Limited is a Private Limited Company.
The company registration number is 05660270. Swift Accord Limited has been working since 21 December 2005.
The present status of the company is Active. The registered address of Swift Accord Limited is Suite 215 Waterhouse Business Centre Cromar Way Chelmsford Cm1 2qe. . MARENGHI, Ugo is a Director of the company. Secretary RACZ, David has been resigned. Director HARRIS, David has been resigned. Director MARENGHI, Sergio has been resigned. Director RACZ, David has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
RACZ, David
Resigned: 22 January 2011
Appointed Date: 21 December 2005
Director
HARRIS, David
Resigned: 18 August 2006
Appointed Date: 21 December 2005
61 years old
Director
MARENGHI, Sergio
Resigned: 10 August 2014
Appointed Date: 18 August 2006
64 years old
Director
RACZ, David
Resigned: 22 January 2011
Appointed Date: 21 December 2005
65 years old
Persons With Significant Control
Mr Ugo Marenghi
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWIFT ACCORD LIMITED Events
06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
...
... and 23 more events
19 Oct 2007
Total exemption small company accounts made up to 31 December 2006
20 Mar 2007
Return made up to 21/12/06; full list of members
05 Oct 2006
New director appointed
05 Oct 2006
Director resigned
21 Dec 2005
Incorporation