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SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED

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

This company is commonly known as Swift Profit Sharing Scheme Trustees Limited. The company was founded 24 years ago and was given the registration number 04152342. 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 PROFIT SHARING SCHEME TRUSTEES LIMITED
Company Number:04152342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2001
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, England, LU5 5XE

Corporate Secretary25 November 2015Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director25 November 2015Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, England, LU5 5XE

Corporate Director14 October 2011Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Corporate Director25 November 2015Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Secretary04 September 2003Active
85 Silverdale Road, Earley, Reading, RG6 7NF

Secretary19 April 2001Active
4 Tellisford, Esher, KT10 8AE

Secretary30 January 2004Active
35 Basinghall Street, London, EC2V 5DB

Corporate Nominee Secretary01 February 2001Active
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE

Director19 April 2001Active
33 Lulworth Drive, Pinner, HA5 1NF

Director10 April 2001Active
Smartswell Willow Wents, Mereworth, Maidstone, ME18 5NF

Director10 April 2001Active
56 Circus Lodge, Circus Road, London, NW8 9JN

Director19 April 2001Active
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ

Nominee Director01 February 2001Active
Highfields House Gills Hill Lane, Radlett, WD7 8DB

Director19 April 2001Active
14 St Mary's Court, Tingewick, Buckingham, MK18 4RE

Nominee Director01 February 2001Active

People with Significant Control

Whitbread Hotels 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 25 to 50 percent
  • Voting rights 25 to 50 percent
Whitbread Nominees 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 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (8 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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