SWIFTPACK LIMITED
ESSEX

Hellopages » Greater London » Havering » RM7 8EX

Company number 03152079
Status Active
Incorporation Date 29 January 1996
Company Type Private Limited Company
Address 53 SILVER WAY, ROMFORD, ESSEX, RM7 8EX
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of SWIFTPACK LIMITED are www.swiftpack.co.uk, and www.swiftpack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Swiftpack Limited is a Private Limited Company. The company registration number is 03152079. Swiftpack Limited has been working since 29 January 1996. The present status of the company is Active. The registered address of Swiftpack Limited is 53 Silver Way Romford Essex Rm7 8ex. The company`s financial liabilities are £14.47k. It is £-8.44k against last year. The cash in hand is £25.24k. It is £12.11k against last year. And the total assets are £68.82k, which is £0.99k against last year. HOWELLS, Samantha is a Secretary of the company. HOWELLS, Samantha is a Director of the company. HUMM, Anthony Arthur is a Director of the company. Secretary HUMM, Anthony Arthur has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wholesale of meat and meat products".


swiftpack Key Finiance

LIABILITIES £14.47k
-37%
CASH £25.24k
+92%
TOTAL ASSETS £68.82k
+1%
All Financial Figures

Current Directors

Secretary
HOWELLS, Samantha
Appointed Date: 07 February 1996
Director
HOWELLS, Samantha
Appointed Date: 06 April 1996
56 years old
Director
HUMM, Anthony Arthur
Appointed Date: 06 April 1996
78 years old

Resigned Directors

Secretary
HUMM, Anthony Arthur
Resigned: 28 November 2000
Appointed Date: 07 February 1996
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 February 1996
Appointed Date: 29 January 1996
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 February 1996
Appointed Date: 29 January 1996

Persons With Significant Control

Mr Anthony Arthur Humm
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

SWIFTPACK LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 45 more events
13 May 1996
Director resigned
13 May 1996
Secretary resigned
18 Apr 1996
Ad 07/01/96--------- £ si 98@1=98 £ ic 2/100
18 Apr 1996
Accounting reference date notified as 31/03
29 Jan 1996
Incorporation
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