Swift Stores Limited is a private limited company that can be found at Second Avenue, Deeside Industrial Park, Deeside CH5 2NW. Incorporated on 2020-09-24, this 3-year-old company is run by 2 directors and 1 secretary.
Director Richard W., appointed on 24 September 2020. Director Richard E., appointed on 24 September 2020.
Switching the focus to secretaries, we can name: Duncan V., appointed on 28 September 2020.
The last confirmation statement was sent on 2023-09-23 and the date for the following filing is 2024-10-07. What is more, the accounts were filed on 25 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Second Avenue |
| Office Address2 | Deeside Industrial Park |
| Town | Deeside |
| Post code | CH5 2NW |
| Country of origin | United Kingdom |
| Registration Number | 12902761 |
| Date of Incorporation | Thu, 24th Sep 2020 |
| Industry | |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Fri, 25th Mar 2022 |
| Next confirmation statement due date | Mon, 7th Oct 2024 (2024-10-07) |
| Last confirmation statement dated | Sat, 23rd Sep 2023 |
Position: Secretary
Appointed: 28 September 2020
Position: Director
Appointed: 24 September 2020
Position: Director
Appointed: 24 September 2020
The register of PSCs that own or have control over the company consists of 3 names. As BizStats found, there is Iceland Foods Limited from Deeside, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lannis Limited that put Deeside, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Iceland Foods Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Iceland Foods Limited
Second Avenue Deeside Industrial Park, Deeside, CH5 2NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lannis Limited
Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 07875222 |
| Notified on | 28 September 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Iceland Foods Limited
Second Avenue Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 01107406 |
| Notified on | 24 September 2020 |
| Ceased on | 28 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed swift stores LIMITEDcertificate issued on 18/12/23 filed on: 18th, December 2023 |
change of name | Free Download (2 pages) |
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