SWIFT-CUT AUTOMATION LIMITED
1 LANCASTER PARK NEWBOROUGH ROAD, NEEDWOOD, BURTON-ON-TRENT DE13 9PD- Active
- Private Limited Company
- Company No. 07652903
- Last Updated: 01 Mar 2024
Company Profile
SWIFT-CUT AUTOMATION LIMITED was incorporated on Tuesday, May 31, 2011 as a Private Limited Company with registered address in BURTON-ON-TRENT. SWIFT-CUT AUTOMATION LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 13 years 5 months and 14 days.
| Name | SWIFT-CUT AUTOMATION LIMITED |
|---|---|
| Company number | 07652903 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT DE13 9PD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Charter Limited High Holborn, WC1V 7PB |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Swift-Cut Investments Limited Newborough Road, Needwood, DE13 9PD |
Dates: Monday, March 1, 2021 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Derek Frederick Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan David Swift Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Neil Richard Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SWIFT-CUT AUTOMATION LIMITED | 31 May 2011 |