EXSWIFT FUELS LTD
BASSET BUSINESS CENTRE, 1 ONE TREE HILL, STANFORD-LE-HOPE SS17 9NH- Active
- Private Limited Company
- Company No. 10806988
- Last Updated: 01 Mar 2024
Company Profile
EXSWIFT FUELS LTD was incorporated on Wednesday, June 7, 2017 as a Private Limited Company with registered address in STANFORD-LE-HOPE. EXSWIFT FUELS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 3 months and 15 days.
| Name | EXSWIFT FUELS LTD |
|---|---|
| Company number | 10806988 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BASSET BUSINESS CENTRE 1 ONE TREE HILL STANFORD-LE-HOPE SS17 9NH |
|---|---|
| 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 |
|---|---|
| Dsbt Ltd One Tree Hill, SS17 9NH |
Dates: Friday, July 15, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Deborah Jane Sumpton Nationality: English |
Dates: Friday, August 28, 2020 - Friday, July 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Chloe Joanne Moss Nationality: English |
Dates: Thursday, April 4, 2019 - Friday, August 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Walter John Wilkins Nationality: English |
Dates: Monday, August 20, 2018 - Thursday, April 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Marc Anthony Nationality: English |
Dates: Wednesday, June 7, 2017 - Monday, August 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (189 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 05 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EXSWIFT FUELS LTD | 07 Jun 2017 |
| EXSWIFT LIMITED | 02 Feb 2023 |