UKBizDB.co.uk

SWIFT WINDSCREENS LIMITED

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

This company is commonly known as Swift Windscreens Limited. The company was founded 20 years ago and was given the registration number 04938222. The firm's registered office is in LEICESTER. You can find them at 17 Sandringham Road, Glen Parva, Leicester, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SWIFT WINDSCREENS LIMITED
Company Number:04938222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2003
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:17 Sandringham Road, Glen Parva, Leicester, England, LE2 9UB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Sandringham Road, Glen Parva, Leicester, England, LE2 9UB

Secretary12 January 2023Active
17, Sandringham Road, Glen Parva, Leicester, England, LE2 9UB

Director05 April 2005Active
17 Sandringham Road, Glen Prava, England, LE2 9UB

Secretary05 April 2005Active
24. School Close, Croft, Leicester, LE9 3HB

Secretary20 October 2003Active
17 Sandringham Road, Glen Prava, England, LE2 9UB

Director05 April 2005Active
24. School Close, Croft, Leicester, LE9 3HB

Director20 October 2003Active
24. School Close, Croft, Leicester, LE9 3HB

Director20 October 2003Active

People with Significant Control

Mrs Lisa Emma Maisto
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:17 Sandringham Road, Glen Parva, Leicester, England, LE2 9UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Domenico Maisto
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:Italian
Country of residence:England
Address:17, Sandringham Road, Leicester, England, LE2 9UB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Accounts

Accounts with accounts type total exemption full.

Download
2023-10-06Confirmation statement

Confirmation statement with updates.

Download
2023-02-03Officers

Appoint person secretary company with name date.

Download
2023-02-03Officers

Termination secretary company with name termination date.

Download
2023-02-03Persons with significant control

Change to a person with significant control.

Download
2023-02-03Persons with significant control

Cessation of a person with significant control.

Download
2023-02-03Officers

Termination director company with name termination date.

Download
2023-01-18Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-26Accounts

Accounts with accounts type total exemption full.

Download
2021-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-12-12Accounts

Accounts with accounts type total exemption full.

Download
2020-10-07Persons with significant control

Change to a person with significant control.

Download
2020-10-06Officers

Change person secretary company with change date.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-10-06Persons with significant control

Change to a person with significant control.

Download
2020-10-06Officers

Change person director company with change date.

Download
2020-09-14Address

Change sail address company with new address.

Download
2020-09-11Address

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

Download
2019-12-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-10Confirmation statement

Confirmation statement with updates.

Download
2019-10-09Officers

Change person director company with change date.

Download
2019-10-09Persons with significant control

Change to a person with significant control.

Download
2018-11-12Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.