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SWIFT IMPORTS (SHADES) LIMITED

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

This company is commonly known as Swift Imports (shades) Limited. The company was founded 47 years ago and was given the registration number 01308146. The firm's registered office is in WICKFORD. You can find them at Shades House, Hodgson Way, Wickford, Essex. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..

Company Information

Name:SWIFT IMPORTS (SHADES) LIMITED
Company Number:01308146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1977
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:Shades House, Hodgson Way, Wickford, Essex, SS11 8YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 The Lindens, Stock, Ingatestone, CM4 9NH

Secretary07 November 2001Active
2 The Lindens, Stock, Ingatestone, CM4 9NH

Director07 November 2001Active
Shades House, Hodgson Way, Wickford, United Kingdom, SS11 8YD

Director17 November 2021Active
El Pino School Road, Downham, Billericay, CM11 1QR

Secretary-Active
92 Underhill Road, South Benfleet, Benfleet, SS7 1ER

Director-Active
60 Underhill Road, South Benfleet, SS7 1ER

Director-Active
El Pino School Road, Downham, Billericay, CM11 1QR

Director-Active
El Pino School Road, Downham, Billericay, CM11 1QR

Director-Active

People with Significant Control

Lorraine Boddy
Notified on:02 November 2023
Status:Active
Date of birth:November 1957
Nationality:British
Address:Shades House, Wickford, SS11 8YD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ronald James Gilbey
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:United Kingdom
Address:92, Underhill Road, South Benfleet, United Kingdom, SS7 1ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jack Walter Swift
Notified on:06 April 2016
Status:Active
Date of birth:December 1927
Nationality:British
Country of residence:United Kingdom
Address:'El Pino', School Road, Billericay, United Kingdom, CM11 1QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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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