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Swift (lurchrise) Limited, LU5 5XE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWIFT (LURCHRISE) LIMITED

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

This company is commonly known as Swift (lurchrise) Limited. The company was founded 36 years ago and was given the registration number 02283225. The firm's registered office is in PORZ AVENUE, DUNSTABLE. You can find them at Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SWIFT (LURCHRISE) LIMITED
Company Number:02283225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1988
End of financial year:02 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Secretary04 May 2004Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director13 August 2010Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director04 May 2004Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director04 May 2004Active
83 Wordsworth Avenue, Newport Pagnell, MK16 8RH

Secretary26 May 2000Active
18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, NE16 5UR

Secretary05 July 1999Active
118 Bridport Way, Braintree, CM7 9FJ

Secretary30 January 2004Active
Red Cottage, Church Lane Whitburn, Sunderland, SR6 7JL

Secretary-Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary26 May 2000Active
79a Clayton Road, Chessington, KT9 1NQ

Secretary02 February 2003Active
The Farmyard, Pearson's Green Road, Brenchley, TN12 7DE

Director22 February 2000Active
37 Windermere Road, Muswell Hill, London, N10 2RD

Director22 January 2003Active
20 Cawdell Drive, Long Whatton, LE12 5BW

Director18 September 1996Active
18 Clockburnsyde Close, Whickham, Newcastle Upon Tyne, NE16 5UR

Director01 May 1996Active
Red Cottage, Church Lane Whitburn, Sunderland, SR6 7JL

Director-Active
Church Farm, Great Meadow, Castletown, IM9 4EB

Director09 June 1999Active
17 Blaidwood Drive, Durham, DH1 3TD

Director-Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB

Director22 February 2000Active

People with Significant Control

Whitbread Hotel Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Whitbread Court, Porz Avenue, Houghton Hall Park, Dunstable, England, LU5 5XE
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 (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 (0 months remaining)

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