SWIFT STAMP DUTY REFUNDS LIMITED

1B CHOWLEY COURT, CHOWLEY OAK BUSINESS PARK, CHESTER  CH3 9GA
  • Active
  • Private Limited Company
  • Company No. 12299873
  • Last Updated: 01 Mar 2024

Company Profile

SWIFT STAMP DUTY REFUNDS LIMITED was incorporated on Tuesday, November 5, 2019 as a Private Limited Company with registered address in CHESTER. SWIFT STAMP DUTY REFUNDS LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 4 years 10 months and 17 days.

Name SWIFT STAMP DUTY REFUNDS LIMITED
Company number 12299873
Company type Private Limited Company
Incorporation date 05 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1B CHOWLEY COURT
CHOWLEY OAK BUSINESS PARK
CHESTER
CH3 9GA
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
Mr Robert Jones Nationality: British Dates: Tuesday, November 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Sharon Rotherham Nationality: British Dates: Tuesday, November 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2025, (342 days left)
Latest accounts 30 November 2023
Next confirmation statement due 03 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SWIFT STAMP DUTY REFUNDS LIMITED.

Previous Names

Name Change Date
SWIFT STAMP DUTY REFUNDS LIMITED 05 Nov 2019