SWIFT FIRE & MECHANICAL PRODUCTS LIMITED
LONDON YATELEY ENGINEERING LTD

Hellopages » Greater London » Westminster » SW1X 7HN

Company number 08321912
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address MARLOWE PLC, 20 GROSVENOR PLACE, LONDON, ENGLAND, SW1X 7HN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registration of charge 083219120005, created on 26 October 2016; Registration of charge 083219120004, created on 8 September 2016; Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016. The most likely internet sites of SWIFT FIRE & MECHANICAL PRODUCTS LIMITED are www.swiftfiremechanicalproducts.co.uk, and www.swift-fire-mechanical-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Swift Fire Mechanical Products Limited is a Private Limited Company. The company registration number is 08321912. Swift Fire Mechanical Products Limited has been working since 06 December 2012. The present status of the company is Active. The registered address of Swift Fire Mechanical Products Limited is Marlowe Plc 20 Grosvenor Place London England Sw1x 7hn. . DACRE, Alexander Peter is a Director of the company. JACKSON, Nigel Keith is a Director of the company. O'NEILL, Derek is a Director of the company. RICHARDSON, Paul is a Director of the company. WARDLE, Anna is a Director of the company. Secretary PREMIER BUSINESS ADVISERS LIMITED has been resigned. Director JACOBS, Yomtov Eliezer has been resigned. Director SWIFT FIRE AND SECURITY GROUP PLC has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DACRE, Alexander Peter
Appointed Date: 01 April 2016
38 years old
Director
JACKSON, Nigel Keith
Appointed Date: 08 February 2013
70 years old
Director
O'NEILL, Derek
Appointed Date: 01 April 2016
62 years old
Director
RICHARDSON, Paul
Appointed Date: 22 December 2014
52 years old
Director
WARDLE, Anna
Appointed Date: 02 April 2015
57 years old

Resigned Directors

Secretary
PREMIER BUSINESS ADVISERS LIMITED
Resigned: 01 May 2015
Appointed Date: 08 February 2013
Director
JACOBS, Yomtov Eliezer
Resigned: 08 February 2013
Appointed Date: 06 December 2012
55 years old
Director
SWIFT FIRE AND SECURITY GROUP PLC
Resigned: 01 April 2016
Appointed Date: 01 June 2014

Persons With Significant Control

Sfmp (Group) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

SWIFT FIRE & MECHANICAL PRODUCTS LIMITED Events

02 Nov 2016
Registration of charge 083219120005, created on 26 October 2016
15 Sep 2016
Registration of charge 083219120004, created on 8 September 2016
17 Aug 2016
Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 17 August 2016
15 Aug 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Registered office address changed from Mathew Elliot House 64 Broadway Salford Quays Manchester M50 2TS to 20 Grosvenor Place London SW1X 7HN on 9 August 2016
...
... and 30 more events
11 Jul 2013
Appointment of Mr Nigel Keith Jackson as a director
11 Jul 2013
Appointment of Premier Business Advisers Limited as a secretary
08 Feb 2013
Termination of appointment of Yomtov Jacobs as a director
08 Feb 2013
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 8 February 2013
06 Dec 2012
Incorporation

SWIFT FIRE & MECHANICAL PRODUCTS LIMITED Charges

26 October 2016
Charge code 0832 1912 0005
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
8 September 2016
Charge code 0832 1912 0004
Delivered: 15 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 June 2016
Charge code 0832 1912 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0832 1912 0002
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
3 May 2016
Charge code 0832 1912 0001
Delivered: 6 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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