SWIFT CONTRACTOR GROUP LTD
Active - Accounts Filed
General Information
NAME
SWIFT CONTRACTOR GROUP LTD
COMPANY NUMBER
13454274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
14/06/2021
(3 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
14/06/2021
16/03/2022
TFMG HOLDING 005 LTD
KINGTON
HR5 3DJ
43 Brynymor Road
Gowerton
Swansea
West Glamorgan
SA4 3EY
61 Bridge Street
KINGTON
HR5 3DJ
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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Mohammed Pasha (926937592) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT CONTRACTOR GROUP 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 SWIFT CONTRACTOR GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT CONTRACTOR GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2021 - Present (3 years and 5 months) Born in May 1988 (age: 36) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
10/09/2024 - Present (3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 2 Past: 10 |
View Report |
|
14/06/2021 - Present (3 years and 6 months) 14/06/2021 - Present (3 years and 6 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/06/2022 - Present (2 years and 7 months) Born in Jun 1986 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 13/09/2024 | New Board Member Mohammed Pasha (926937592) Appointed |
| 19/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 13/09/2023 | Robert Kestin (919093239) has left the board |
| 08/07/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Board Member Robert Kestin (919093239) Appointed |
| 15/12/2021 | New Board Member Lima Akter Tufa (925125737) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 03/12/2021 | Mohammed Pasha (926937592) has left the board |
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