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Swift Leasing Company Limited SUFFOLK

Founded in 1947, Swift Leasing Company, classified under reg no. 00438230 is an active company. Currently registered at 18 Rookwood Way CB9 8PD, Suffolk the company has been in the business for seventy seven years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since May 14, 1996 Swift Leasing Company Limited is no longer carrying the name Swift Scale Company.

The company has one director. Richard H., appointed on 6 June 1991. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Swift Leasing Company Limited Address / Contact

Office Address 18 Rookwood Way
Office Address2 Haverhill
Town Suffolk
Post code CB9 8PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00438230
Date of Incorporation Thu, 3rd Jul 1947
Industry Renting and leasing of cars and light motor vehicles
End of financial Year 31st March
Company age 77 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Richard H.

Position: Director

Appointed: 06 June 1991

Terence C.

Position: Director

Appointed: 01 February 1999

Resigned: 07 January 2011

Terence C.

Position: Secretary

Appointed: 01 February 1999

Resigned: 07 January 2011

Dudley T.

Position: Director

Appointed: 24 April 1996

Resigned: 27 October 1999

Dudley T.

Position: Secretary

Appointed: 06 June 1991

Resigned: 27 October 1999

Arthur H.

Position: Director

Appointed: 06 June 1991

Resigned: 24 April 1996

Pamela H.

Position: Director

Appointed: 06 June 1991

Resigned: 19 June 1991

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Herbert Group Ltd from Haverhill, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Herbert Group Ltd

18 Rookwood Way, Haverhill, Suffolk, CB9 8PD, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3486300
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Company previous names

Swift Scale Company May 14, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth22      
Balance Sheet
Net Assets Liabilities 2222222
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset22222222
Number Shares Allotted   22222
Par Value Share   11111
Total Assets Less Current Liabilities222     

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Mortgage Officers Resolution
Dormant company accounts made up to March 31, 2024
filed on: 23rd, April 2024 		Free Download (2 pages)

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