SWIFT CREATIONS LIMITED
SURREY

Hellopages » Surrey » Tandridge » CR3 5SD

Company number 04604831
Status Active
Incorporation Date 29 November 2002
Company Type Private Limited Company
Address 92 FOXON LANE, CATERHAM, SURREY, CR3 5SD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of SWIFT CREATIONS LIMITED are www.swiftcreations.co.uk, and www.swift-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Swift Creations Limited is a Private Limited Company. The company registration number is 04604831. Swift Creations Limited has been working since 29 November 2002. The present status of the company is Active. The registered address of Swift Creations Limited is 92 Foxon Lane Caterham Surrey Cr3 5sd. . VAN MINNEN, Peter is a Secretary of the company. VAN MINNEN, Debra Lynne is a Director of the company. VAN MINNEN, Peter is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
VAN MINNEN, Peter
Appointed Date: 10 December 2002
Director
VAN MINNEN, Debra Lynne
Appointed Date: 10 December 2002
70 years old
Director
VAN MINNEN, Peter
Appointed Date: 10 December 2002
73 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 10 December 2002
Appointed Date: 29 November 2002
Nominee Director
GRAEME, Lesley Joyce
Resigned: 10 December 2002
Appointed Date: 29 November 2002
71 years old

Persons With Significant Control

Mr Peter Van Minnen
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Deborah Van Minnen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWIFT CREATIONS LIMITED Events

19 Dec 2016
Confirmation statement made on 29 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Jan 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
25 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 28 more events
06 Jan 2003
New secretary appointed
06 Jan 2003
Director resigned
06 Jan 2003
Secretary resigned
06 Jan 2003
Registered office changed on 06/01/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
29 Nov 2002
Incorporation

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