EXSWIFT FUELS LTD
In Liquidation
General Information
NAME
EXSWIFT FUELS LTD
COMPANY NUMBER
10806988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
07/06/2017
(7 years and 6 months old)
WEBSITE
www.exswift.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
07/06/2017
02/02/2023
EXSWIFT LIMITED
ESSEX
SS17 9NH
Basset Business Centre
1 One Tree Hill
Stanford-Le-Hope
Essex SS17 9NH
SS17 9NH
Ensign Estate
Botany Way
Purfleet
Essex
RM19 1TB
Telephone: 33273389
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 |
|---|---|
| 16/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXSWIFT FUELS LTD?
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 EXSWIFT FUELS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXSWIFT FUELS LTD?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2021 - Present (3 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
07/06/2017 - 29/08/2018 (1 years and 2 months) Born in Jul 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/08/2018 - 04/04/2019 (7 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Nov 1986 |
Resigned | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 16/10/2023 | New Accounts filed |
| 17/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 25/09/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 24/03/2021 | New Board Member Barry Michael McDonald (906713183) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 09/04/2019 | Robert Walter John Wilkins (924988390) has left the board |
| 28/03/2019 | New Board Member Chloe Joanne Moss (925677896) Appointed |
| 08/03/2019 | New Accounts filed |
| 28/02/2019 | Change in Reg. Office |
| 31/08/2018 | New Board Member Robert Walter John Wilks (924988390) Appointed |
| 31/08/2018 | Marc Anthony Barnard (923301474) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
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