SWIFT ENERGY UK LTD
CHATHAM SWIFT ENERGY LTD

Hellopages » Kent » Medway » ME4 4QU

Company number 08867685
Status Active
Incorporation Date 29 January 2014
Company Type Private Limited Company
Address C/O KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Termination of appointment of Henry Edgar Drake as a director on 22 December 2016. The most likely internet sites of SWIFT ENERGY UK LTD are www.swiftenergyuk.co.uk, and www.swift-energy-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Swift Energy Uk Ltd is a Private Limited Company. The company registration number is 08867685. Swift Energy Uk Ltd has been working since 29 January 2014. The present status of the company is Active. The registered address of Swift Energy Uk Ltd is C O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent England Me4 4qu. . MASON, Nick Stuart William is a Director of the company. Director DRAKE, Henry Edgar has been resigned. Director PLAYLE, Aaron Richard has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
MASON, Nick Stuart William
Appointed Date: 11 June 2014
71 years old

Resigned Directors

Director
DRAKE, Henry Edgar
Resigned: 22 December 2016
Appointed Date: 18 June 2014
50 years old
Director
PLAYLE, Aaron Richard
Resigned: 13 June 2014
Appointed Date: 29 January 2014
64 years old

Persons With Significant Control

Mr Nick Stuart William Mason
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aaron Playle
Notified on: 30 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT ENERGY UK LTD Events

15 Mar 2017
Confirmation statement made on 29 January 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Termination of appointment of Henry Edgar Drake as a director on 22 December 2016
18 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Feb 2016
Registered office address changed from C/O Reeves & Co Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU to C/O C/O Kreston Reeves Llp Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 18 February 2016
...
... and 7 more events
18 Jun 2014
Registered office address changed from Shipwrights Cottage Cottered Buntingford Herts SG9 9QN United Kingdom on 18 June 2014
16 Jun 2014
Termination of appointment of Aaron Playle as a director
11 Jun 2014
Appointment of Mr Nick Mason as a director
18 Feb 2014
Company name changed swift energy LTD\certificate issued on 18/02/14
  • RES15 ‐ Change company name resolution on 2014-02-13
  • NM01 ‐ Change of name by resolution
29 Jan 2014
Incorporation
Statement of capital on 2014-01-29
  • GBP 2

SWIFT ENERGY UK LTD Charges

19 May 2015
Charge code 0886 7685 0001
Delivered: 21 May 2015
Status: Outstanding
Persons entitled: The Kent County Council
Description: Contains fixed charge…

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