Company number 06199072
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 April 2016
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of SWIFT MORTGAGES (FAREHAM) LIMITED are www.swiftmortgagesfareham.co.uk, and www.swift-mortgages-fareham.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.6 miles; to Romsey Rail Station is 6.7 miles; to Shawford 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 Mortgages Fareham Limited is a Private Limited Company.
The company registration number is 06199072. Swift Mortgages Fareham Limited has been working since 02 April 2007.
The present status of the company is Active. The registered address of Swift Mortgages Fareham Limited is C O Hjs Chartered Accountants 12 14 Carlton Place Southampton Hampshire So15 2ea. . BATCHELER, Simon is a Secretary of the company. BATCHELER, Simon is a Director of the company. PARNELL, Christopher is a Director of the company. Secretary DAVIS LOMBARD (UK) LIMITED has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
DAVIS LOMBARD (UK) LIMITED
Resigned: 24 June 2014
Appointed Date: 02 April 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 April 2007
Appointed Date: 02 April 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 April 2007
Appointed Date: 02 April 2007
Persons With Significant Control
Mr Simon Batcheler
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Parnell
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWIFT MORTGAGES (FAREHAM) LIMITED Events
03 Apr 2017
Confirmation statement made on 1 April 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 2 April 2016
Statement of capital on 2016-04-08
23 Sep 2015
Total exemption small company accounts made up to 31 March 2015
28 May 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
...
... and 24 more events
14 Jun 2007
Ad 02/04/07--------- £ si 99@1=99 £ ic 1/100
14 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
12 Apr 2007
Secretary resigned
12 Apr 2007
Director resigned
02 Apr 2007
Incorporation