This company is commonly known as Swift Navigation Company Limited. The company was founded 32 years ago and was given the registration number 02620351. The firm's registered office is in LONDON. You can find them at 15 Devonshire Square, , London, . This company's SIC code is 50200 - Sea and coastal freight water transport.
| Name | : | SWIFT NAVIGATION COMPANY LIMITED |
|---|---|---|
| Company Number | : | 02620351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Devonshire Square, London, England, EC2M 4YW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF | Secretary | 21 May 1996 | Active |
| Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF | Director | 06 December 2004 | Active |
| Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF | Director | 31 January 2002 | Active |
| Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF | Director | 16 July 1991 | Active |
| 36 Hunters End, Trimley St Mary, Felixstowe, IP11 0XH | Secretary | 16 December 1992 | Active |
| Flat 1, 41 Blundellsands Road East, Crosby, Merseyside, | Secretary | 16 July 1991 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 June 1991 | Active |
| 3 Bluebridge Avenue, Brookmans Park, AL9 7RY | Director | - | Active |
| Flat 1, 41 Blundellsands Road East, Crosby, Merseyside, | Director | 16 July 1991 | Active |
| 6 Hyrons Close, Amersham, HP6 6NH | Director | 16 July 1991 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 14 June 1991 | Active |
| Mr Paul Johan Vogt | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Wingate Business Exchange, 64-66 Wingate Square, Office 8, London, England, SW4 0AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-09-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-28 | Officers | Change person director company with change date. | Download |
| 2020-07-28 | Officers | Change person director company with change date. | Download |
| 2020-07-28 | Officers | Change person secretary company with change date. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-21 | Officers | Change person director company with change date. | Download |
| 2018-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type small. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-05 | Accounts | Accounts with accounts type full. | Download |
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