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SWIFT LOGISTICS UK LIMITED

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

This company is commonly known as Swift Logistics Uk Limited. The company was founded 19 years ago and was given the registration number 05427381. The firm's registered office is in RAINHAM. You can find them at Unit B11 Suttons Business Park, New Road, Rainham, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:SWIFT LOGISTICS UK LIMITED
Company Number:05427381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit B11 Suttons Business Park, New Road, Rainham, England, RM13 8DE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Inverness Mews, Galleons Lock, London, E16 2SP

Secretary18 April 2005Active
The Rowans Hill Top, Baddesley Ensor, Atherstone, CV9 2BG

Director18 April 2005Active
Unit C8 Suttons Business Park, New Road, Rainham, England, RM13 8DE

Director06 April 2019Active
25 Inverness Mews, Galleons Lock, London, E16 2SP

Director18 April 2005Active
35 Firs Avenue, London, N11 3NE

Corporate Secretary18 April 2005Active
35 Firs Avenue, London, N11 3NE

Corporate Director18 April 2005Active

People with Significant Control

Mr Alan George Arnold
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:United Kingdom
Address:The Rowans Hill Top, Baddesley Ensor, Atherstone, United Kingdom, CV9 2BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ray Beason
Notified on:06 April 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:25, Inverness Mews, London, United Kingdom, E16 2SP
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 (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
2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-09-25Address

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

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2023-01-26Accounts

Accounts with accounts type micro entity.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2022-04-12Capital

Capital allotment shares.

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2022-01-27Accounts

Accounts with accounts type micro entity.

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2021-10-04Address

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

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2020-01-28Accounts

Accounts with accounts type micro entity.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Appoint person director company with name date.

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2019-01-29Accounts

Accounts with accounts type micro entity.

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2018-10-11Address

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

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-08-24Accounts

Accounts with accounts type micro entity.

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2016-05-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual 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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