SWIFT LG HOLDINGS LIMITED
BRISTOL SLG INVESTMENTS HOLDINGS LIMITED

Hellopages » Somerset » North Somerset » BS20 0DD

Company number 06015831
Status Active
Incorporation Date 1 December 2006
Company Type Private Limited Company
Address 79 MACRAE ROAD, PILL, BRISTOL, BS20 0DD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Nigel Geoffrey Dore as a secretary on 1 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SWIFT LG HOLDINGS LIMITED are www.swiftlgholdings.co.uk, and www.swift-lg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bristol Temple Meads Rail Station is 4.5 miles; to Filton Abbey Wood Rail Station is 5.2 miles; to Bristol Parkway Rail Station is 6.2 miles; to Caldicot Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Lg Holdings Limited is a Private Limited Company. The company registration number is 06015831. Swift Lg Holdings Limited has been working since 01 December 2006. The present status of the company is Active. The registered address of Swift Lg Holdings Limited is 79 Macrae Road Pill Bristol Bs20 0dd. . ANCHORS, Kenneth is a Director of the company. DORE, Nigel Geoffrey is a Director of the company. Secretary CAIRNS, Christopher Gordon has been resigned. Secretary DORE, Nigel Geoffrey has been resigned. Secretary DORE, Nigel Geoffrey has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROWN, Graham Charles Bishop has been resigned. Director CAIRNS, Christopher Gordon has been resigned. Director KENNEY, Michael Andrew has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ANCHORS, Kenneth
Appointed Date: 05 December 2006
78 years old

Director
DORE, Nigel Geoffrey
Appointed Date: 05 December 2006
68 years old

Resigned Directors

Secretary
CAIRNS, Christopher Gordon
Resigned: 01 August 2012
Appointed Date: 25 February 2009

Secretary
DORE, Nigel Geoffrey
Resigned: 01 December 2016
Appointed Date: 28 February 2015

Secretary
DORE, Nigel Geoffrey
Resigned: 25 February 2009
Appointed Date: 05 December 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

Director
BROWN, Graham Charles Bishop
Resigned: 06 January 2011
Appointed Date: 17 June 2008
71 years old

Director
CAIRNS, Christopher Gordon
Resigned: 01 August 2012
Appointed Date: 25 February 2009
76 years old

Director
KENNEY, Michael Andrew
Resigned: 01 August 2012
Appointed Date: 17 June 2008
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 2006
Appointed Date: 01 December 2006

SWIFT LG HOLDINGS LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
07 Dec 2016
Termination of appointment of Nigel Geoffrey Dore as a secretary on 1 December 2016
06 Jul 2016
Total exemption small company accounts made up to 30 April 2016
15 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,577

13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 57 more events
14 Dec 2006
Director resigned
14 Dec 2006
Ad 05/12/06--------- £ si 1@1=1 £ ic 1/2
14 Dec 2006
New director appointed
14 Dec 2006
New secretary appointed;new director appointed
01 Dec 2006
Incorporation

SWIFT LG HOLDINGS LIMITED Charges

13 January 2010
Debenture
Delivered: 19 January 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
18 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…