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SWIFT (24 HOUR) COURIER SERVICES LIMITED

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

This company is commonly known as Swift (24 Hour) Courier Services Limited. The company was founded 29 years ago and was given the registration number 02965884. The firm's registered office is in NEWBURY. You can find them at Swift House, Hambridge Lane, Newbury, Berkshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:SWIFT (24 HOUR) COURIER SERVICES LIMITED
Company Number:02965884
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Swift House, Hambridge Lane, Newbury, Berkshire, RG14 5TU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dairy, 11 Milner Road, Burnham, England, SL1 7PA

Director29 September 2008Active
48 Meadow Close, Thatcham, United Kingdom, RG19 3RG

Director05 August 2019Active
The Old Byre, Church Farm, Enborne, Newbury, RG20 0HD

Secretary29 September 2008Active
The Old Coach House, Church Road, Shaw, Newbury, RG14 1RH

Secretary07 September 1994Active
4 Badbury, Swindon, SN4 0EU

Secretary31 July 1995Active
21 Castle Grove, Newbury, RG14 1PS

Secretary30 September 1996Active
21-22 Park Way, Newbury, RG14 1EE

Corporate Secretary11 November 2005Active
85 County Road, Swindon, SN1 2EE

Corporate Secretary01 April 2004Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary07 September 1994Active
Island House 28 The Gabriels, Newbury, RG14 6PZ

Director07 September 1994Active
Swift House, Hambridge Lane, Newbury, RG14 5TU

Director06 December 2017Active
17 Stevens Green, St Mary Bourne, Andover, SP11 6DF

Director07 September 1994Active
The Old Coach House, Church Road, Shaw, Newbury, RG14 1RH

Director07 September 1994Active
The Old Coach House, Bath Road, Speen, Newbury, England, RG14 1RH

Director14 March 2011Active
212 Andover Road, Newbury, RG14 6NU

Director01 April 2001Active
21 Castle Grove, Newbury, RG14 1PS

Director01 April 2001Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director07 September 1994Active

People with Significant Control

Swift Group Of Companies Limited
Notified on:07 September 2017
Status:Active
Country of residence:England
Address:Swift House, Hambridge Lane, Newbury, England, RG14 5TU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-04-26Accounts

Accounts with accounts type small.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type small.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type small.

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2020-09-18Confirmation statement

Confirmation statement with no updates.

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2020-08-07Accounts

Accounts with accounts type small.

Download
2020-01-07Officers

Termination director company with name termination date.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-05Officers

Appoint person director company with name date.

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2019-08-05Officers

Termination director company with name termination date.

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2019-04-30Accounts

Accounts with accounts type small.

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2018-09-13Confirmation statement

Confirmation statement with no updates.

Download
2018-06-14Accounts

Accounts with accounts type small.

Download
2017-12-07Officers

Appoint person director company with name date.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-10-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-06-18Accounts

Accounts with accounts type full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type full.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-09-15Annual return

Annual return company with made up date full list shareholders.

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