M.C. SWIFT LTD.
32 HEDGE PLACE ROAD, GREENHITHE DA9 9LH- Active
- Private Limited Company
- Company No. 06655073
- Last Updated: 01 Mar 2024
Company Profile
M.C. SWIFT LTD. was incorporated on Thursday, July 24, 2008 as a Private Limited Company with registered address in GREENHITHE. M.C. SWIFT LTD. has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 16 years 3 months and 18 days.
| Name | M.C. SWIFT LTD. |
|---|---|
| Company number | 06655073 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jul 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 HEDGE PLACE ROAD GREENHITHE DA9 9LH |
|---|---|
| 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 Valentina Florina Ciobanu Nationality: British,Romanian |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Marius Ciobanu Nationality: British |
Dates: Sunday, May 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-195 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| M.C. SWIFT LTD. | 24 Jul 2008 |
| M.C. SWIFT RECRUITMENT LTD | 24 Mar 2020 |