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SWIFT-CUT AUTOMATION LIMITED

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

This company is commonly known as Swift-cut Automation Limited. The company was founded 13 years ago and was given the registration number 07652903. The firm's registered office is in BURTON-ON-TRENT. You can find them at 1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:SWIFT-CUT AUTOMATION LIMITED
Company Number:07652903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:1 Lancaster Park Newborough Road, Needwood, Burton-on-trent, United Kingdom, DE13 9PD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West View, Brakenfurst Road, Newchurch, Staffordshire, England, DE13 8RQ

Director09 May 2022Active
1 Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, United Kingdom, DE13 9PD

Director31 October 2022Active
1 Lancaster Park, Newborough Road, Needwood, Burton-On-Trent, United Kingdom, DE13 9PD

Director31 October 2022Active
West View, Brakenfurst Road, Newchurch, England, DE13 8RQ

Director09 May 2022Active
Holly Tree Cottage, Lucepool Lane, Woodhouses, Yoxall, United Kingdom, DE13 8NR

Director31 May 2011Active
Crossways, Church Lane, Godstone, England, RH9 8BW

Director02 December 2013Active
Town Hill House, Town Hill, Yoxall, United Kingdom, DE13 8NN

Director31 May 2011Active

People with Significant Control

Charter Limited
Notified on:31 October 2022
Status:Active
Country of residence:United Kingdom
Address:6th Floor 322, High Holborn, London, United Kingdom, WC1V 7PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Swift-Cut Investments Limited
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:4 Lancaster Park, Newborough Road, Burton-On-Trent, United Kingdom, DE13 9PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derek Frederick Davies
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:United Kingdom
Address:Holly Tree Cottage, Lucepool Lane, Yoxall, United Kingdom, DE13 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Swift
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Town Hill House, Town Hill, Yoxall, United Kingdom, DE13 8NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Richard Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1959
Nationality:British
Country of residence:United Kingdom
Address:Crossways, Church Lane, Godstone, United Kingdom, RH9 8BW
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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