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SWANSEA FLYERS LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swansea Flyers Ltd.. The company was founded 26 years ago and was given the registration number 03471664. The firm's registered office is in NEWCASTLE UNDER LYME. You can find them at C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SWANSEA FLYERS LTD.
Company Number:03471664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1997
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:C/o Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire, ST5 7RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkhouse East Industrial Estate, C/O Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle-Under-Lyme, England, ST5 7RB

Secretary29 September 2017Active
C/O Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, ST5 7RB

Director29 September 2017Active
C/O Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, ST5 7RB

Director29 September 2017Active
C/O Fedex Uk Limited, Parkhouse East Industrial Estate, Newcastle Under Lyme, ST5 7RB

Director29 September 2017Active
Fedex Swansea, Unit 1 Viking Way, Winchwen Industrial Estate, Swansea, Wales, SA1 7DA

Secretary26 November 1997Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary26 November 1997Active
61 Cherry Grove, Swansea, SA2 8AU

Director01 January 1998Active
Fedex Swansea, Unit 1 Viking Way, Winchwen Industrial Estate, Swansea, Wales, SA1 7DA

Director26 November 1997Active
Fedex Swansea, Unit 1 Viking Way, Winchwen Industrial Estate, Swansea, Wales, SA1 7DA

Director26 November 1997Active

People with Significant Control

Fedex Uk Limited
Notified on:29 September 2017
Status:Active
Country of residence:England
Address:Parkhouse East Industrial Estate, C/O Fedex Uk Limited, Newcastle-Under-Lyme, England, ST5 7RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Pierre Lukes
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Wales
Address:Fedex Swansea, Unit 1 Viking Way, Swansea, Wales, SA1 7DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Richard Lukes
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:Wales
Address:Fedex Swansea, Unit 1 Viking Way, Swansea, Wales, SA1 7DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Gazette

Gazette dissolved liquidation.

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2023-09-26Insolvency

Liquidation voluntary members return of final meeting.

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2023-02-03Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-28Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-28Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-28Resolution

Resolution.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-04-25Accounts

Accounts with accounts type total exemption full.

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2018-10-16Confirmation statement

Confirmation statement with updates.

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2018-09-12Gazette

Gazette filings brought up to date.

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2018-09-11Gazette

Gazette notice compulsory.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-09-06Address

Change registered office address company with date old address new address.

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2018-09-06Address

Move registers to sail company with new address.

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2018-09-06Address

Change sail address company with new address.

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2017-11-21Officers

Appoint person director company with name date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-11-15Officers

Appoint person secretary company with name date.

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2017-11-14Persons with significant control

Notification of a person with significant control.

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