SWIFTFLOW SUPPLIES LIMITED
SUTTON

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Company number 05085036
Status Active
Incorporation Date 25 March 2004
Company Type Private Limited Company
Address SALATIN HOUSE 19, CEDAR ROAD, SUTTON, SURREY, SM2 5DA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 2.353 . The most likely internet sites of SWIFTFLOW SUPPLIES LIMITED are www.swiftflowsupplies.co.uk, and www.swiftflow-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Swiftflow Supplies Limited is a Private Limited Company. The company registration number is 05085036. Swiftflow Supplies Limited has been working since 25 March 2004. The present status of the company is Active. The registered address of Swiftflow Supplies Limited is Salatin House 19 Cedar Road Sutton Surrey Sm2 5da. . WICKER, Robert is a Director of the company. WILLIAMS, Graham Anthony is a Director of the company. Secretary JOHNSON, Victoria has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
WICKER, Robert
Appointed Date: 08 April 2009
48 years old

Director
WILLIAMS, Graham Anthony
Appointed Date: 25 March 2004
48 years old

Resigned Directors

Secretary
JOHNSON, Victoria
Resigned: 08 April 2009
Appointed Date: 25 March 2004

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 25 March 2004

Persons With Significant Control

Mr Robert Wicker
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Graham Anthony Williams
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFTFLOW SUPPLIES LIMITED Events

29 Mar 2017
Confirmation statement made on 25 March 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 2.353

09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
25 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 2.353

...
... and 35 more events
08 Apr 2004
New director appointed
01 Apr 2004
Registered office changed on 01/04/04 from: regent house 316 beulah hill london SE19 3HF
01 Apr 2004
Secretary resigned
01 Apr 2004
Director resigned
25 Mar 2004
Incorporation