SWIFT TRADING TRUSTEES LIMITED
Company is dissolved
General Information
NAME
SWIFT TRADING TRUSTEES LIMITED
COMPANY NUMBER
10479783
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/11/2016
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2018
ACCOUNTS MADE UP TO
30/11/2017
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA4 5DU
48 Highfield Avenue
Appleton
Warrington
Cheshire
WA4 5DU
Credit Risk Overview
Want to learn more about SWIFT TRADING TRUSTEES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Christopher James Burgess (922750840) Appointed |
| 02/08/2019 | Anthony John Waterfield (919632901) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT TRADING TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT TRADING TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT TRADING TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1965 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/03/2024 | New Board Member Christopher James Burgess (922750840) Appointed |
| 02/08/2019 | Anthony John Waterfield (919632901) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 10/12/2018 | Susan Waterfield (919177345) has left the board |
| 28/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 18/05/2017 | New Board Member Christopher James Burgess (922750840) Appointed |
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