Company number 08411861
Status Active
Incorporation Date 20 February 2013
Company Type Private Limited Company
Address SUITE 215, WATERHOUSE BUSINESS CENTRE, CROMAR WAY, CHELMSFORD, ENGLAND, CM1 2QE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Termination of appointment of Ross Anthony Drogman as a director on 22 February 2017; Termination of appointment of Trevor David Coote as a director on 22 February 2017. The most likely internet sites of SWIFT FOX LIMITED are www.swiftfox.co.uk, and www.swift-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Swift Fox Limited is a Private Limited Company.
The company registration number is 08411861. Swift Fox Limited has been working since 20 February 2013.
The present status of the company is Active. The registered address of Swift Fox Limited is Suite 215 Waterhouse Business Centre Cromar Way Chelmsford England Cm1 2qe. . WILLIS, Lee John is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director COOTE, Trevor David has been resigned. Director DROGMAN, Ross Anthony has been resigned. Director SHAH, Ela has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHAH, Ela
Resigned: 28 February 2013
Appointed Date: 20 February 2013
73 years old
Persons With Significant Control
Mr Trevor David Coote
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ross Anthony Drogman
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWIFT FOX LIMITED Events
24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
24 Feb 2017
Termination of appointment of Ross Anthony Drogman as a director on 22 February 2017
24 Feb 2017
Termination of appointment of Trevor David Coote as a director on 22 February 2017
24 Feb 2017
Registered office address changed from 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Suite 215, Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE on 24 February 2017
24 Feb 2017
Appointment of Mr Lee John Willis as a director on 21 February 2017
...
... and 13 more events
04 Jul 2013
Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 4 July 2013
02 Jul 2013
Termination of appointment of Ashok Bhardwaj as a director
01 Mar 2013
Appointment of Mr Ashok Bhardwaj as a director
01 Mar 2013
Termination of appointment of Ela Shah as a director
20 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted