LEGENDSWIFT LIMITED

CAMPIONS CLARKS FARM ROAD, LITTLE BADDOW, CHELMSFORD  CM3 4PH
  • Active
  • Private Limited Company
  • Company No. 02273420
  • Last Updated: 01 Mar 2024

Company Profile

LEGENDSWIFT LIMITED was incorporated on Friday, July 1, 1988 as a Private Limited Company with registered address in CHELMSFORD. LEGENDSWIFT LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 36 years 4 months and 13 days.

Name LEGENDSWIFT LIMITED
Company number 02273420
Company type Private Limited Company
Incorporation date 01 Jul 1988
Status Active
Industry (SIC 2007)

Address

Registered Address CAMPIONS CLARKS FARM ROAD
LITTLE BADDOW
CHELMSFORD
CM3 4PH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Denise Ann Clahane Nationality: British Dates: Thursday, October 12, 2023 - present
significant influence or control
Mr Ian John James Palmer Nationality: British Dates: Thursday, October 12, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ian John James Palmer Nationality: British Dates: Thursday, October 12, 2023 - present
significant influence or control
Mrs Hayley Western Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr William George Palmer Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (46 days left)
Latest accounts 31 March 2023
Next confirmation statement due 23 December 2016
Last confirmation statement dated 25 November 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
LEGENDSWIFT LIMITED 01 Jul 1988