SWAINS LOGISTICS LIMITED
Active - Accounts Filed
General Information
NAME
SWAINS LOGISTICS LIMITED
COMPANY NUMBER
04438057
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
14/05/2002
(22 years and 7 months old)
WEBSITE
http://jeffreysgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
10/10/2002
27/12/2018
JEFFREY'S HAULAGE COMPANY LIMITED
View all previous names
KENT
ME4 6AE
Telephone: 01283817300
TPS: No
1-3 Manor Road
CHATHAM
ME4 6AE
Telephone: 817300
Credit Risk Overview
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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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAINS LOGISTICS 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 SWAINS LOGISTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAINS LOGISTICS 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 |
|---|---|---|---|---|
|
02/01/2018 - Present (6 years and 11 months) Born in Dec 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
19/06/2018 - Present (6 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 75 |
View Report |
|
14/05/2002 - Present (22 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 79 |
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 |
|---|---|
| 09/10/2024 | New Accounts filed |
| 03/05/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 23/05/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 21/10/2020 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 28/09/2020 | Change in Reg. Office |
| 30/05/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Board Member James Henry Wyatt (919193928) Appointed |
| 29/09/2018 | New Accounts filed |
| 21/06/2018 | New Board Member Stuart James Rigby (924757057) Appointed |
| 23/05/2018 | New Confirmation Statement filed |
| 09/04/2018 | Ian Stuart Chapman (911183335) has left the board |
| 16/01/2018 | New Board Member Matthew Deer (924194008) Appointed |
| 30/11/2017 | Paul Kavanagh (913739512) has left the board |
| 05/10/2017 | New Accounts filed |
| 30/06/2017 | New Annual Return filed |
| 18/01/2017 | Carol Rosser (919419913) has left the board |
| 18/01/2017 | Frederick Jabez Francis Perkin (902253354) has left the board |
| 20/07/2016 | New Board Member Paul Kavanagh (913739512) Appointed |
| 20/07/2016 | New Board Member Ian Stuart Chapman (911183335) Appointed |
| 26/06/2016 | New Annual Return filed |
| 02/04/2016 | New Accounts filed |
| 18/01/2016 | Michael John Warren (908410486) has left the board |
| 13/06/2015 | New Annual Return filed |
| 12/03/2015 | New Accounts filed |
| 22/01/2015 | New Company Secretary Carol Rosser (919419913) Appointed |
| 21/05/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 22/05/2013 | New Annual Return filed |
| 25/02/2013 | New Accounts filed |
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