SWIFT 565 LIMITED
LAUNCESTON

Hellopages » Cornwall » Cornwall » PL15 7HP

Company number 04482680
Status Active
Incorporation Date 11 July 2002
Company Type Private Limited Company
Address UNIT 11, PENNYGILLAM INDUSTRIAL ESTATE, LAUNCESTON, CORNWALL, PL15 7HP
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 500 . The most likely internet sites of SWIFT 565 LIMITED are www.swift565.co.uk, and www.swift-565.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Swift 565 Limited is a Private Limited Company. The company registration number is 04482680. Swift 565 Limited has been working since 11 July 2002. The present status of the company is Active. The registered address of Swift 565 Limited is Unit 11 Pennygillam Industrial Estate Launceston Cornwall Pl15 7hp. The company`s financial liabilities are £128.16k. It is £-21.52k against last year. The cash in hand is £44.4k. It is £22.82k against last year. And the total assets are £199.02k, which is £-29.66k against last year. REYNOLDS, Stephen John is a Secretary of the company. REYNOLDS, Stephen John is a Director of the company. ROSSITER, Trevor Allan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


swift 565 Key Finiance

LIABILITIES £128.16k
-15%
CASH £44.4k
+105%
TOTAL ASSETS £199.02k
-13%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Stephen John
Appointed Date: 11 July 2002
Director
REYNOLDS, Stephen John
Appointed Date: 11 July 2002
75 years old
Director
ROSSITER, Trevor Allan
Appointed Date: 11 July 2002
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2002
Appointed Date: 11 July 2002

Persons With Significant Control

Mr Trevor Allan Rossiter
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Reynolds
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT 565 LIMITED Events

11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 500
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
16 Jul 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 500
...
... and 25 more events
01 Feb 2004
Accounting reference date extended from 31/07/03 to 31/08/03
21 Aug 2003
Return made up to 11/07/03; full list of members
21 Aug 2003
Ad 01/06/03--------- £ si 499@1=499 £ ic 1/500
11 Jul 2002
Secretary resigned
11 Jul 2002
Incorporation

SWIFT 565 LIMITED Charges

31 August 2004
Debenture
Delivered: 2 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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