SWIFT 957 LIMITED
TYNE AND WEAR TECAZ LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE29 7TN

Company number 04834342
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address TECAZ HOUSE, NORHAM ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 7TN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 16 July 2016 with updates; Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 3 . The most likely internet sites of SWIFT 957 LIMITED are www.swift957.co.uk, and www.swift-957.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Newcastle Rail Station is 6.1 miles; to Seaburn Rail Station is 6.3 miles; to Cramlington Rail Station is 7.5 miles; to Sunderland Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift 957 Limited is a Private Limited Company. The company registration number is 04834342. Swift 957 Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Swift 957 Limited is Tecaz House Norham Road North Shields Tyne and Wear Ne29 7tn. . DAWSON, Kenneth David is a Secretary of the company. DAWSON, Kenneth David is a Director of the company. DAWSON, Paul Trevor is a Director of the company. DAWSON, Stephen Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAWSON, Kenneth David
Appointed Date: 16 July 2003
Director
DAWSON, Kenneth David
Appointed Date: 01 January 2015
71 years old
Director
DAWSON, Paul Trevor
Appointed Date: 16 July 2003
66 years old
Director
DAWSON, Stephen Peter
Appointed Date: 01 January 2015
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 July 2003
Appointed Date: 16 July 2003

Persons With Significant Control

Mr Kenneth David Dawson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Trevor Dawson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Dawson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT 957 LIMITED Events

08 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
27 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 3
13 Jun 2015
Registration of charge 048343420002, created on 9 June 2015
08 Jun 2015
Appointment of Mr Stephen Peter Dawson as a director on 1 January 2015
...
... and 28 more events
20 Aug 2003
New secretary appointed
20 Aug 2003
New director appointed
11 Aug 2003
Director resigned
11 Aug 2003
Secretary resigned
16 Jul 2003
Incorporation

SWIFT 957 LIMITED Charges

9 June 2015
Charge code 0483 4342 0002
Delivered: 13 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The echo building (formerly bt 77/8) pennywell industrial…
1 May 2015
Charge code 0483 4342 0001
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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