Company number 08546160
Status Active
Incorporation Date 28 May 2013
Company Type Private Limited Company
Address 200 KINGSLEY ROAD, HOUNSLOW, ENGLAND, TW3 4AR
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
GBP 100
; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of SWIFTREC LIMITED are www.swiftrec.co.uk, and www.swiftrec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Swiftrec Limited is a Private Limited Company.
The company registration number is 08546160. Swiftrec Limited has been working since 28 May 2013.
The present status of the company is Active. The registered address of Swiftrec Limited is 200 Kingsley Road Hounslow England Tw3 4ar. . MATHAI, Stanley Puthenpurayil is a Director of the company. Director JOHN, Varghese has been resigned. Director STANLEY CONSORTIUM LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
JOHN, Varghese
Resigned: 27 September 2015
Appointed Date: 28 May 2013
45 years old
Director
STANLEY CONSORTIUM LIMITED
Resigned: 01 January 2016
Appointed Date: 28 May 2013
SWIFTREC LIMITED Events
27 Sep 2016
Total exemption small company accounts made up to 31 May 2016
27 Jul 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-07-27
29 Feb 2016
Accounts for a dormant company made up to 31 May 2015
22 Jan 2016
Termination of appointment of Stanley Consortium Limited as a director on 1 January 2016
22 Jan 2016
Appointment of Mr Stanley Puthenpurayil Mathai as a director on 1 January 2016
...
... and 2 more events
30 Jun 2015
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
28 Feb 2015
Accounts for a dormant company made up to 31 May 2014
26 Jun 2014
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-26
16 Jun 2013
Director's details changed for Stanley Consortium on 16 June 2013
28 May 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)