SWIFTESCROW LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 1DQ

Company number 04087752
Status Active
Incorporation Date 11 October 2000
Company Type Private Limited Company
Address 4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SWIFTESCROW LIMITED are www.swiftescrow.co.uk, and www.swiftescrow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Balcombe Rail Station is 4.9 miles; to Salfords (Surrey) Rail Station is 5.8 miles; to Littlehaven Rail Station is 5.9 miles; to Redhill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swiftescrow Limited is a Private Limited Company. The company registration number is 04087752. Swiftescrow Limited has been working since 11 October 2000. The present status of the company is Active. The registered address of Swiftescrow Limited is 4th Floor Griffin House 135 High Street Crawley West Sussex Rh10 1dq. . ROFFE, Gregory is a Secretary of the company. ROFFE, Gregory is a Director of the company. Director MITCHELL, Stephen Alec has been resigned. Director WEEKES, Ron Gareth has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ROFFE, Gregory
Appointed Date: 11 October 2000

Director
ROFFE, Gregory
Appointed Date: 11 October 2000
57 years old

Resigned Directors

Director
MITCHELL, Stephen Alec
Resigned: 19 August 2004
Appointed Date: 11 October 2000
58 years old

Director
WEEKES, Ron Gareth
Resigned: 10 October 2015
Appointed Date: 01 September 2004
57 years old

Persons With Significant Control

Mr Gregory Roffe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jon Wadey
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFTESCROW LIMITED Events

15 Dec 2016
Confirmation statement made on 11 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 333.33

19 Oct 2015
Termination of appointment of Ron Gareth Weekes as a director on 10 October 2015
...
... and 49 more events
14 Nov 2001
Return made up to 11/10/01; full list of members
  • 363(288) ‐ Director's particulars changed

06 Aug 2001
Registered office changed on 06/08/01 from: bell leisure centre london road (A24) ashington west sussex RH20 3BT
06 Aug 2001
Accounting reference date extended from 31/10/01 to 31/12/01
26 Apr 2001
Director's particulars changed
11 Oct 2000
Incorporation

SWIFTESCROW LIMITED Charges

7 June 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…