SWIFT BRIDGING LIMITED
NORTHWICH RIDGESIDE FINANCE LIMITED HIGHCROFT SECURITIES (CHESHIRE) LTD RIDGESIDE FINANCE LIMITED

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Company number 05005345
Status Active
Incorporation Date 5 January 2004
Company Type Private Limited Company
Address 18 HIGH STREET, WEAVERHAM, NORTHWICH, CHESHIRE, CW8 3HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Termination of appointment of Caroline Elizabeth Ditchfield as a secretary on 28 October 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SWIFT BRIDGING LIMITED are www.swiftbridging.co.uk, and www.swift-bridging.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Swift Bridging Limited is a Private Limited Company. The company registration number is 05005345. Swift Bridging Limited has been working since 05 January 2004. The present status of the company is Active. The registered address of Swift Bridging Limited is 18 High Street Weaverham Northwich Cheshire Cw8 3hb. . HODGKINSON, John Leslie is a Director of the company. Secretary DITCHFIELD, Caroline Elizabeth has been resigned. Secretary GOLDHILL FINANCE LTD has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DITCHFIELD, Caroline Elizabeth has been resigned. Director MILLER, Ian Michael has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
HODGKINSON, John Leslie
Appointed Date: 10 January 2004
80 years old

Resigned Directors

Secretary
DITCHFIELD, Caroline Elizabeth
Resigned: 28 October 2016
Appointed Date: 26 February 2004

Secretary
GOLDHILL FINANCE LTD
Resigned: 26 February 2004
Appointed Date: 10 January 2004

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 05 January 2004

Director
DITCHFIELD, Caroline Elizabeth
Resigned: 22 May 2013
Appointed Date: 10 May 2013
66 years old

Director
MILLER, Ian Michael
Resigned: 10 January 2010
Appointed Date: 12 March 2009
45 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 05 January 2004

Persons With Significant Control

Mr John Leslie Hodgkinson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

SWIFT BRIDGING LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
31 Oct 2016
Termination of appointment of Caroline Elizabeth Ditchfield as a secretary on 28 October 2016
26 Sep 2016
Accounts for a dormant company made up to 31 January 2016
12 Apr 2016
Director's details changed for Mr John Leslie Hodgkinson on 11 April 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2

...
... and 38 more events
13 Jan 2004
Company name changed ridgeside finance LIMITED\certificate issued on 13/01/04
09 Jan 2004
Secretary resigned
09 Jan 2004
Director resigned
09 Jan 2004
Registered office changed on 09/01/04 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Jan 2004
Incorporation