SWIFT 943 LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 0DE

Company number 01956503
Status Active
Incorporation Date 11 November 1985
Company Type Private Limited Company
Address MISBOURNE COURT, RECTORY WAY, AMERSHAM, BUCKINGHAMSHIRE, HP7 0DE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Termination of appointment of Mark Stephen Lavelle as a director on 16 February 2017; Accounts for a dormant company made up to 2 April 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of SWIFT 943 LIMITED are www.swift943.co.uk, and www.swift-943.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Swift 943 Limited is a Private Limited Company. The company registration number is 01956503. Swift 943 Limited has been working since 11 November 1985. The present status of the company is Active. The registered address of Swift 943 Limited is Misbourne Court Rectory Way Amersham Buckinghamshire Hp7 0de. . CHESNEY, Carol Tredway is a Secretary of the company. CHESNEY, Carol Tredway is a Director of the company. Secretary BESWICK, Simon has been resigned. Secretary CARDEW, Marcus St Erme has been resigned. Secretary MCCLOY, Jacqueline has been resigned. Director BESWICK, Simon has been resigned. Director CARDEW, Marcus St Erme has been resigned. Director CHESNEY, Carol Tredway has been resigned. Director HUGHES, Colin Bernard has been resigned. Director LAVELLE, Mark Stephen has been resigned. Director LLEWELLYN, Jeremy Norman has been resigned. Director MCCLOY, Jacqueline has been resigned. Director RICHARDSON, Andrew John has been resigned. Director ST ERME CARDEW, Solveig Elizabeth has been resigned. Director STAMPER, Allan has been resigned. Director TREPTE, Alison Geraldine has been resigned. Director TREPTE, Jonathan Paul Norman has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CHESNEY, Carol Tredway
Appointed Date: 17 July 2012
Director
CHESNEY, Carol Tredway
Appointed Date: 27 July 2012
62 years old

Resigned Directors

Secretary
BESWICK, Simon
Resigned: 24 September 2009
Appointed Date: 18 November 2008
Secretary
CARDEW, Marcus St Erme
Resigned: 31 December 2008
Secretary
MCCLOY, Jacqueline
Resigned: 27 July 2012
Appointed Date: 24 September 2009
Director
BESWICK, Simon
Resigned: 27 July 2012
Appointed Date: 18 November 2008
61 years old
Director
CARDEW, Marcus St Erme
Resigned: 18 November 2008
77 years old
Director
CHESNEY, Carol Tredway
Resigned: 21 July 2008
Appointed Date: 24 November 2006
62 years old
Director
HUGHES, Colin Bernard
Resigned: 30 June 2009
Appointed Date: 18 November 2008
77 years old
Director
LAVELLE, Mark Stephen
Resigned: 16 February 2017
Appointed Date: 04 April 2011
67 years old
Director
LLEWELLYN, Jeremy Norman
Resigned: 26 October 2007
Appointed Date: 24 November 2006
57 years old
Director
MCCLOY, Jacqueline
Resigned: 27 July 2012
Appointed Date: 24 September 2009
70 years old
Director
RICHARDSON, Andrew John
Resigned: 19 October 2007
Appointed Date: 24 November 2006
61 years old
Director
ST ERME CARDEW, Solveig Elizabeth
Resigned: 24 November 2006
76 years old
Director
STAMPER, Allan
Resigned: 04 April 2011
Appointed Date: 18 November 2008
71 years old
Director
TREPTE, Alison Geraldine
Resigned: 24 November 2006
65 years old
Director
TREPTE, Jonathan Paul Norman
Resigned: 18 November 2008
66 years old

Persons With Significant Control

Halma Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFT 943 LIMITED Events

17 Feb 2017
Termination of appointment of Mark Stephen Lavelle as a director on 16 February 2017
18 Dec 2016
Accounts for a dormant company made up to 2 April 2016
20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
14 Nov 2015
Accounts for a dormant company made up to 28 March 2015
22 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
...
... and 98 more events
06 Mar 1987
Registered office changed on 06/03/87 from: coniston house new market street ulverston cumbria LA12 7HN
18 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Aug 1986
Registered office changed on 18/08/86 from: mezzanine floor 15 lincoln's inn fields london WC2A 3ED
19 Jun 1986
Accounting reference date shortened from 31/03 to 31/12
27 Nov 1985
Memorandum and Articles of Association

SWIFT 943 LIMITED Charges

14 January 1998
Charge over credit balances
Delivered: 27 January 1998
Status: Satisfied on 5 December 2006
Persons entitled: National Westminster Bank PLC
Description: The sum of £54,000 together with interest accrued now or to…

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