Company number 09382865
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 81229 - Other building and industrial cleaning activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Joseph William Brown as a director on 30 April 2017; Confirmation statement made on 12 January 2017 with updates; Micro company accounts made up to 30 April 2016. The most likely internet sites of B-SWIFT FACILITIES UK LTD are www.bswiftfacilitiesuk.co.uk, and www.b-swift-facilities-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. B Swift Facilities Uk Ltd is a Private Limited Company.
The company registration number is 09382865. B Swift Facilities Uk Ltd has been working since 12 January 2015.
The present status of the company is Active. The registered address of B Swift Facilities Uk Ltd is North House 198 High Street Tonbridge Kent Tn9 1be. . BEASON, Raymond is a Secretary of the company. BEASON, Ray is a Director of the company. Director BROWN, Joseph William has been resigned. The company operates in "Other building and industrial cleaning activities".
Current Directors
Director
BEASON, Ray
Appointed Date: 12 January 2015
62 years old
Resigned Directors
Persons With Significant Control
Mr Raymond Beason
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph William Brown
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
B-SWIFT FACILITIES UK LTD Events
04 May 2017
Termination of appointment of Joseph William Brown as a director on 30 April 2017
16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
24 Aug 2016
Micro company accounts made up to 30 April 2016
24 Aug 2016
Previous accounting period extended from 31 January 2016 to 30 April 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 0 more events
12 Jan 2016
Statement of capital following an allotment of shares on 27 April 2015
06 May 2015
Registered office address changed from 25 Inverness Mews London E16 2SP United Kingdom to North House 198 High Street Tonbridge Kent TN9 1BE on 6 May 2015
05 May 2015
Statement of capital following an allotment of shares on 27 April 2015
05 May 2015
Appointment of Mr Joseph William Brown as a director on 27 April 2015
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12