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Swiftcare Rentals Limited BICESTER

Swiftcare Rentals started in year 2003 as Private Limited Company with registration number 04905691. The Swiftcare Rentals company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Bicester at 25a Market Square. Postal code: OX26 6AD.

There is a single director in the firm at the moment - John W., appointed on 19 September 2003. In addition, a secretary was appointed - John W., appointed on 1 December 2010. As of 29 April 2024, there were 3 ex secretaries - Hazel S., Bernard W. and others listed below. There were no ex directors.

Swiftcare Rentals Limited Address / Contact

Office Address 25a Market Square
Town Bicester
Post code OX26 6AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04905691
Date of Incorporation Fri, 19th Sep 2003
Industry Renting and leasing of cars and light motor vehicles
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 21 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

John W.

Position: Secretary

Appointed: 01 December 2010

John W.

Position: Director

Appointed: 19 September 2003

Hazel S.

Position: Secretary

Appointed: 01 January 2008

Resigned: 08 October 2010

Bernard W.

Position: Secretary

Appointed: 12 September 2005

Resigned: 31 December 2007

Same-Day Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2003

Resigned: 19 September 2003

Wildman & Battell Limited

Position: Corporate Nominee Director

Appointed: 19 September 2003

Resigned: 19 September 2003

Hazel S.

Position: Secretary

Appointed: 19 September 2003

Resigned: 09 September 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is John W. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets222222
Other
Net Current Assets Liabilities222222
Total Assets Less Current Liabilities222222

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Micro company accounts made up to 30th September 2022
filed on: 6th, January 2023 		Free Download (4 pages)

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