UKBizDB.co.uk

SWIFTLINE ENGINEERING LIMITED

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

This company is commonly known as Swiftline Engineering Limited. The company was founded 23 years ago and was given the registration number 04190648. The firm's registered office is in LONDON. You can find them at 28-30 Theobalds Road, , London, . This company's SIC code is 25620 - Machining.

Company Information

Name:SWIFTLINE ENGINEERING LIMITED
Company Number:04190648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 43390 - Other building completion and finishing
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:28-30 Theobalds Road, London, United Kingdom, WC1X 8NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28-30, Theobolds Road, London, United Kingdom, WC1X 8NX

Director30 March 2001Active
67, Clerkenwell Road, London, United Kingdom, EC1R 5BL

Secretary30 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary30 March 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director30 March 2001Active

People with Significant Control

Swiftline Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28-30, Theobalds Road, London, England, WC1X 8NX
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 (6 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
2023-07-31Accounts

Accounts amended with accounts type small.

Download
2023-07-14Accounts

Accounts with accounts type small.

Download
2023-04-12Persons with significant control

Change to a person with significant control.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Officers

Change person director company with change date.

Download
2022-07-12Accounts

Accounts with accounts type full.

Download
2022-04-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-04Accounts

Accounts with accounts type small.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-30Accounts

Accounts with accounts type small.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Address

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

Download
2019-10-08Accounts

Accounts with accounts type small.

Download
2019-04-01Confirmation statement

Confirmation statement with updates.

Download
2018-07-03Officers

Change person director company with change date.

Download
2018-07-03Officers

Change person director company with change date.

Download
2018-06-15Accounts

Accounts with accounts type small.

Download
2018-05-30Officers

Termination secretary company with name termination date.

Download
2018-04-03Confirmation statement

Confirmation statement with updates.

Download
2017-06-07Accounts

Accounts with accounts type small.

Download
2017-04-04Confirmation statement

Confirmation statement with updates.

Download
2016-05-11Address

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

Download
2016-05-11Officers

Change person director company with change date.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-16Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.