SWIFT STEEL SERVICES LIMITED
GWENT

Hellopages » Newport » Newport » NP9 0SJ

Company number 02500171
Status Active
Incorporation Date 9 May 1990
Company Type Private Limited Company
Address UNIT 9 LEEWAY INDUSTRIAL ESTATE, NEWPORT, GWENT, NP9 0SJ
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Accounts for a small company made up to 29 February 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of SWIFT STEEL SERVICES LIMITED are www.swiftsteelservices.co.uk, and www.swift-steel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Swift Steel Services Limited is a Private Limited Company. The company registration number is 02500171. Swift Steel Services Limited has been working since 09 May 1990. The present status of the company is Active. The registered address of Swift Steel Services Limited is Unit 9 Leeway Industrial Estate Newport Gwent Np9 0sj. . SHERLING, Michael is a Secretary of the company. BEVINS, Clare is a Director of the company. CREEGAN, Fiacre is a Director of the company. SHERLING, Maurice Elliot is a Director of the company. SHERLING, Michael Saul is a Director of the company. Secretary MOORE, Frank has been resigned. Secretary PATRICK, Alice Daphne has been resigned. Director MOORE, Frank has been resigned. Director PATRICK, Joseph Edward Shenton has been resigned. Director PATRICK, Joseph Robert S has been resigned. Director REID, Brian has been resigned. Director SHERLING, Maurice Elliot has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
SHERLING, Michael
Appointed Date: 31 July 2013
Director
BEVINS, Clare
Appointed Date: 14 October 2015
52 years old
Director
CREEGAN, Fiacre
Appointed Date: 14 October 2015
54 years old
Director
SHERLING, Maurice Elliot
Appointed Date: 31 July 2013
76 years old
Director
SHERLING, Michael Saul
Appointed Date: 23 December 2010
40 years old

Resigned Directors

Secretary
MOORE, Frank
Resigned: 31 July 2013
Appointed Date: 20 September 1995
Secretary
PATRICK, Alice Daphne
Resigned: 20 September 1995
Director
MOORE, Frank
Resigned: 31 July 2013
Appointed Date: 18 May 1995
68 years old
Director
PATRICK, Joseph Edward Shenton
Resigned: 18 May 1995
Appointed Date: 12 May 1993
88 years old
Director
PATRICK, Joseph Robert S
Resigned: 03 February 1997
55 years old
Director
REID, Brian
Resigned: 09 August 2004
Appointed Date: 18 May 1995
77 years old
Director
SHERLING, Maurice Elliot
Resigned: 23 December 2010
Appointed Date: 09 August 2004
76 years old

Persons With Significant Control

Mr Maurice Elliot Sherling
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SWIFT STEEL SERVICES LIMITED Events

17 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Nov 2016
Accounts for a small company made up to 29 February 2016
01 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
23 Oct 2015
Accounts for a small company made up to 28 February 2015
17 Oct 2015
Appointment of Fiacre Creegan as a director on 14 October 2015
...
... and 83 more events
11 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Jul 1990
Accounting reference date notified as 30/06
04 Jul 1990
Director resigned
04 Jul 1990
Registered office changed on 04/07/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
09 May 1990
Incorporation

SWIFT STEEL SERVICES LIMITED Charges

15 December 2010
Charge by way of debenture
Delivered: 18 December 2010
Status: Outstanding
Persons entitled: Close Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
30 March 2004
Fixed and floating charge
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 July 1997
Mortgage debenture
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
8 May 1991
Debenture
Delivered: 22 May 1991
Status: Satisfied on 14 September 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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