SWIFT TOPCO 1 LIMITED

REIGATE BARN LANGFORD ROAD, WICKHAM BISHOPS, MALDON  CM8 3JG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 03998078
  • Last Updated: 01 Mar 2023
Company profile Ownership Accounts

Company Profile

SWIFT TOPCO 1 LIMITED was incorporated on Friday, May 19, 2000 as a Private Limited Company with registered address in MALDON. SWIFT TOPCO 1 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 5 months and 26 days.

Name SWIFT TOPCO 1 LIMITED
Company number 03998078
Company type Private Limited Company
Incorporation date 19 May 2000
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address REIGATE BARN LANGFORD ROAD
WICKHAM BISHOPS
MALDON
CM8 3JG
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
Mr Michael Walsh Nationality: Irish Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Neil Anthony Moye Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
Neil Anthony Moye Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 May
Next annual accounts due 28 February 2023, (-625 days left)
Latest accounts 31 May 2021
Next confirmation statement due 06 June 2017
Last confirmation statement dated 09 May 2016

Mortgages

No mortgages have been registered against SWIFT TOPCO 1 LIMITED.

Previous Names

Name Change Date
SWIFT TOPCO 1 LIMITED 19 May 2000
SWIFT CONSTRUCTION GROUP LIMITED 12 Jan 2021