SHORT TAILED SWIFT LIMITED
MITCHELDEAN

Hellopages » Gloucestershire » Forest of Dean » GL17 0DD

Company number 07461232
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Paul David Stones as a director on 21 March 2017; Appointment of Miss Lawrenceia Osei as a director on 21 March 2017; Appointment of Mr David Coleman as a director on 21 March 2017. The most likely internet sites of SHORT TAILED SWIFT LIMITED are www.shorttailedswift.co.uk, and www.short-tailed-swift.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Short Tailed Swift Limited is a Private Limited Company. The company registration number is 07461232. Short Tailed Swift Limited has been working since 06 December 2010. The present status of the company is Active. The registered address of Short Tailed Swift Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. ALLEN, Paul David is a Director of the company. COLEMAN, David is a Director of the company. LEWIS, Bernadette Tracey is a Director of the company. MCKENZIE, James Dougal is a Director of the company. OSEI, Lawrenceia is a Director of the company. STONES, Paul David is a Director of the company. Director ARMOO, Ernest has been resigned. Director BAFFOE BONNIE, Osei Kwame has been resigned. Director BARRETT, Geoffrey Steven has been resigned. Director BENNINGTON, Thomas Christopher has been resigned. Director BLANEY, Robert Allan has been resigned. Director BOSTOCK, Stephen Phillip has been resigned. Director BRETON, Raymond Peter has been resigned. Director CASE, Stephen has been resigned. Director CLIFF, Lee Stuart has been resigned. Director DIXON, Stephen Ross has been resigned. Director EVANS, Anthony John has been resigned. Director EZENDUKA, Kingsley Chinonso has been resigned. Director FINN, Shane Anthony has been resigned. Director GAHLAY, Arjun has been resigned. Director HINSON, Mark has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JENKINS, Catherine Mary has been resigned. Director JONES, Martin has been resigned. Director LEWENDON, Kristopher James has been resigned. Director LEWIS, Iain Christopher has been resigned. Director MARSHALL, Duayne Aubrey has been resigned. Director MASON, Paul Anthony Victor has been resigned. Director MORAN, Anthony Robert has been resigned. Director MOUNTAIN, Jonathan Paul has been resigned. Director O'SHEA, Sean James has been resigned. Director OMER, Rasha Awad has been resigned. Director OWEN, Ross Anthony has been resigned. Director PODGORNA, Ewa Aleksandra has been resigned. Director REITH, Robert has been resigned. Director SAENZ, Manuel Tio has been resigned. Director VARDY, Neil has been resigned. Director WARE, Alfred Michael has been resigned. Director WATTERS, Paul James has been resigned. Director WILSON, David John has been resigned. Director YOUNG, Stefan Wayne has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
G A SECRETARIES LIMITED
Appointed Date: 06 December 2010

Director
ALLEN, Paul David
Appointed Date: 08 June 2016
42 years old

Director
COLEMAN, David
Appointed Date: 21 March 2017
54 years old

Director
LEWIS, Bernadette Tracey
Appointed Date: 18 November 2016
58 years old

Director
MCKENZIE, James Dougal
Appointed Date: 18 November 2016
59 years old

Director
OSEI, Lawrenceia
Appointed Date: 21 March 2017
31 years old

Director
STONES, Paul David
Appointed Date: 21 March 2017
43 years old

Resigned Directors

Director
ARMOO, Ernest
Resigned: 29 December 2016
Appointed Date: 26 September 2016
45 years old

Director
BAFFOE BONNIE, Osei Kwame
Resigned: 02 March 2017
Appointed Date: 11 October 2016
67 years old

Director
BARRETT, Geoffrey Steven
Resigned: 03 January 2014
Appointed Date: 14 June 2013
44 years old

Director
BENNINGTON, Thomas Christopher
Resigned: 03 November 2016
Appointed Date: 08 June 2016
37 years old

Director
BLANEY, Robert Allan
Resigned: 06 May 2014
Appointed Date: 16 January 2014
66 years old

Director
BOSTOCK, Stephen Phillip
Resigned: 04 September 2015
Appointed Date: 15 May 2015
71 years old

Director
BRETON, Raymond Peter
Resigned: 28 March 2014
Appointed Date: 16 January 2014
56 years old

Director
CASE, Stephen
Resigned: 13 November 2015
Appointed Date: 03 April 2014
73 years old

Director
CLIFF, Lee Stuart
Resigned: 23 January 2015
Appointed Date: 09 October 2014
52 years old

Director
DIXON, Stephen Ross
Resigned: 16 January 2015
Appointed Date: 09 October 2014
65 years old

Director
EVANS, Anthony John
Resigned: 07 October 2016
Appointed Date: 11 February 2016
55 years old

Director
EZENDUKA, Kingsley Chinonso
Resigned: 27 January 2017
Appointed Date: 13 September 2016
49 years old

Director
FINN, Shane Anthony
Resigned: 13 November 2016
Appointed Date: 08 June 2016
35 years old

Director
GAHLAY, Arjun
Resigned: 02 March 2017
Appointed Date: 18 November 2016
37 years old

Director
HINSON, Mark
Resigned: 07 November 2014
Appointed Date: 23 October 2014
60 years old

Director
JENKINS, Catherine Mary
Resigned: 30 December 2015
Appointed Date: 30 December 2015
57 years old

Director
JENKINS, Catherine Mary
Resigned: 14 June 2013
Appointed Date: 06 December 2010
57 years old

Director
JONES, Martin
Resigned: 14 September 2015
Appointed Date: 15 May 2015
34 years old

Director
LEWENDON, Kristopher James
Resigned: 11 July 2014
Appointed Date: 28 February 2014
37 years old

Director
LEWIS, Iain Christopher
Resigned: 13 June 2014
Appointed Date: 16 January 2014
34 years old

Director
MARSHALL, Duayne Aubrey
Resigned: 25 October 2013
Appointed Date: 14 June 2013
36 years old

Director
MASON, Paul Anthony Victor
Resigned: 28 February 2014
Appointed Date: 16 January 2014
61 years old

Director
MORAN, Anthony Robert
Resigned: 18 December 2015
Appointed Date: 15 May 2015
45 years old

Director
MOUNTAIN, Jonathan Paul
Resigned: 02 June 2014
Appointed Date: 16 January 2014
45 years old

Director
O'SHEA, Sean James
Resigned: 30 January 2015
Appointed Date: 23 October 2014
58 years old

Director
OMER, Rasha Awad
Resigned: 03 November 2016
Appointed Date: 10 June 2016
57 years old

Director
OWEN, Ross Anthony
Resigned: 29 December 2016
Appointed Date: 10 June 2016
37 years old

Director
PODGORNA, Ewa Aleksandra
Resigned: 09 December 2016
Appointed Date: 09 September 2016
50 years old

Director
REITH, Robert
Resigned: 27 March 2015
Appointed Date: 23 October 2014
65 years old

Director
SAENZ, Manuel Tio
Resigned: 05 September 2016
Appointed Date: 11 April 2016
32 years old

Director
VARDY, Neil
Resigned: 04 December 2015
Appointed Date: 16 January 2014
59 years old

Director
WARE, Alfred Michael
Resigned: 04 October 2013
Appointed Date: 14 June 2013
79 years old

Director
WATTERS, Paul James
Resigned: 30 December 2015
Appointed Date: 03 April 2014
55 years old

Director
WILSON, David John
Resigned: 21 March 2014
Appointed Date: 16 January 2014
71 years old

Director
YOUNG, Stefan Wayne
Resigned: 21 March 2016
Appointed Date: 30 December 2015
29 years old

Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 06 December 2010

Persons With Significant Control

Mr Shane Anthony Finn
Notified on: 8 June 2016
35 years old
Nature of control: Ownership of shares – 75% or more

SHORT TAILED SWIFT LIMITED Events

21 Mar 2017
Appointment of Mr Paul David Stones as a director on 21 March 2017
21 Mar 2017
Appointment of Miss Lawrenceia Osei as a director on 21 March 2017
21 Mar 2017
Appointment of Mr David Coleman as a director on 21 March 2017
02 Mar 2017
Termination of appointment of Arjun Gahlay as a director on 2 March 2017
02 Mar 2017
Termination of appointment of Osei Kwame Baffoe Bonnie as a director on 2 March 2017
...
... and 86 more events
22 Aug 2012
Accounts for a dormant company made up to 31 March 2011
22 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
21 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
21 Dec 2011
Termination of appointment of G a Directors Limited as a director
06 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)