SWIFTREMIT LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 2EX

Company number 07141949
Status Active
Incorporation Date 1 February 2010
Company Type Private Limited Company
Address ROOM 1, 1 BERESFORD STREET, SHELTON, STOKE ON TRENT, WEST MIDLANDS, ST4 2EX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of SWIFTREMIT LIMITED are www.swiftremit.co.uk, and www.swiftremit.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Swiftremit Limited is a Private Limited Company. The company registration number is 07141949. Swiftremit Limited has been working since 01 February 2010. The present status of the company is Active. The registered address of Swiftremit Limited is Room 1 1 Beresford Street Shelton Stoke On Trent West Midlands St4 2ex. . SAEED, Naveed Ahmed is a Director of the company. Secretary TAJIK, Amjad Javed has been resigned. Director TAJIK, Amajd Javed has been resigned. Director YASIR, Hussain has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
SAEED, Naveed Ahmed
Appointed Date: 01 February 2010
49 years old

Resigned Directors

Secretary
TAJIK, Amjad Javed
Resigned: 07 November 2011
Appointed Date: 01 February 2010
Director
TAJIK, Amajd Javed
Resigned: 21 February 2011
Appointed Date: 31 January 2011
67 years old
Director
YASIR, Hussain
Resigned: 07 November 2011
Appointed Date: 21 June 2010
42 years old

Persons With Significant Control

Mr Naveed Ahmed Saeed
Notified on: 14 November 2016
49 years old
Nature of control: Has significant influence or control

SWIFTREMIT LIMITED Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 13 more events
15 Feb 2011
Statement of capital following an allotment of shares on 1 February 2010
  • GBP 100
15 Feb 2011
Appointment of Mr Amajd Javed Tajik as a director
28 Jun 2010
Appointment of Mr Hussain Yasir as a director
08 Jun 2010
Registered office address changed from 80 Buccleuch Road Staffordshire Stoke on Trent Staffordshire ST34RL United Kingdom on 8 June 2010
01 Feb 2010
Incorporation

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