SWIFT CONSTRUCTION (CHESHIRE) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW6 0AT

Company number 06434802
Status Active
Incorporation Date 22 November 2007
Company Type Private Limited Company
Address HLB HOUSE, 68 HIGH STREET, TARPORLEY, CHESHIRE, CW6 0AT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43120 - Site preparation
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SWIFT CONSTRUCTION (CHESHIRE) LIMITED are www.swiftconstructioncheshire.co.uk, and www.swift-construction-cheshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Swift Construction Cheshire Limited is a Private Limited Company. The company registration number is 06434802. Swift Construction Cheshire Limited has been working since 22 November 2007. The present status of the company is Active. The registered address of Swift Construction Cheshire Limited is Hlb House 68 High Street Tarporley Cheshire Cw6 0at. . SWIFT, Rosemary Carole is a Secretary of the company. SWIFT, John Angus is a Director of the company. SWIFT, Warren Richard is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SWIFT, Rosemary Carole
Appointed Date: 22 November 2007
Director
SWIFT, John Angus
Appointed Date: 22 November 2007
48 years old
Director
SWIFT, Warren Richard
Appointed Date: 22 November 2007
53 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 November 2007
Appointed Date: 22 November 2007

Persons With Significant Control

Mr Warren Richard Swift
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Swift
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT CONSTRUCTION (CHESHIRE) LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Confirmation statement made on 22 November 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,200
02 Dec 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,200
...
... and 21 more events
05 Dec 2007
New director appointed
05 Dec 2007
New director appointed
05 Dec 2007
Secretary resigned
05 Dec 2007
Director resigned
22 Nov 2007
Incorporation

SWIFT CONSTRUCTION (CHESHIRE) LIMITED Charges

22 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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