SWIFT OFFICE CLEANING SERVICES LTD
ROMFORD

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Company number 04595752
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address SUITE D, THE BUSINESS CENTRE, FARINGDON AVENUE, ROMFORD, ESSEX, RM3 8EN
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SWIFT OFFICE CLEANING SERVICES LTD are www.swiftofficecleaningservices.co.uk, and www.swift-office-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Swift Office Cleaning Services Ltd is a Private Limited Company. The company registration number is 04595752. Swift Office Cleaning Services Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Swift Office Cleaning Services Ltd is Suite D The Business Centre Faringdon Avenue Romford Essex Rm3 8en. . WILLIAMS, John Richard is a Secretary of the company. ALLEN, Richard Kenneth is a Director of the company. WILLIAMS, John Richard is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
WILLIAMS, John Richard
Appointed Date: 04 December 2002
Director
ALLEN, Richard Kenneth
Appointed Date: 04 December 2002
73 years old
Director
WILLIAMS, John Richard
Appointed Date: 04 December 2002
67 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Richard Kenneth Allen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Williams
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT OFFICE CLEANING SERVICES LTD Events

12 Dec 2016
Confirmation statement made on 20 November 2016 with updates
02 Sep 2016
Satisfaction of charge 1 in full
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 33 more events
11 Dec 2002
Accounting reference date extended from 30/11/03 to 31/01/04
11 Dec 2002
Ad 04/12/02--------- £ si 99@1=99 £ ic 1/100
26 Nov 2002
Secretary resigned
26 Nov 2002
Director resigned
20 Nov 2002
Incorporation

SWIFT OFFICE CLEANING SERVICES LTD Charges

3 March 2003
Debenture
Delivered: 8 March 2003
Status: Satisfied on 2 September 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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