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SWIFT MANUFACTURING SOLUTIONS LIMITED

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

This company is commonly known as Swift Manufacturing Solutions Limited. The company was founded 12 years ago and was given the registration number 07825214. The firm's registered office is in BIRMINGHAM. You can find them at 30 St Pauls Square, , Birmingham, West Midlands. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SWIFT MANUFACTURING SOLUTIONS LIMITED
Company Number:07825214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:27 October 2011
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:30 St Pauls Square, Birmingham, West Midlands, B3 1QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plas Maldwyn, Ty Gwyn Road, Caersws, Wales, SY17 5HB

Director01 October 2014Active
Plas Maldwyn, Ty Gwyn Road, Caersws, Newtown, Wales, SY17 5HB

Director27 October 2011Active
Tanybryn, Pontdolgoch, Caersws, Wales, SY17 5NJ

Director02 November 2011Active

People with Significant Control

Mr Jac Beynon-Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1995
Nationality:Welsh
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Piers Beynon-Thomas
Notified on:06 April 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:The Exchange, Fiveways, Llandrindod Wells, United Kingdom, LD1 5HG
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
2022-01-18Gazette

Gazette dissolved compulsory.

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2019-12-21Dissolution

Dissolved compulsory strike off suspended.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-03-26Insolvency

Liquidation in administration automatic end of case.

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2018-11-21Insolvency

Liquidation in administration progress report.

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2018-11-20Insolvency

Liquidation in administration result creditors meeting.

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2018-04-26Insolvency

Liquidation in administration progress report.

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2018-03-23Insolvency

Liquidation in administration extension of period.

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2017-10-26Insolvency

Liquidation in administration progress report.

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2017-06-22Insolvency

Liquidation in administration proposals.

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2017-03-31Address

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

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2017-03-27Insolvency

Liquidation in administration appointment of administrator.

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2016-11-10Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-11-13Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-02-16Officers

Appoint person director company with name date.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-27Mortgage

Mortgage satisfy charge full.

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2014-05-27Mortgage

Mortgage satisfy charge full.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-28Accounts

Accounts with accounts type total exemption small.

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2013-07-23Accounts

Change account reference date company previous shortened.

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2013-06-17Accounts

Change account reference date company previous extended.

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