UK SWIFT NETWORK LTD
51 GREENHILL ROAD, MIDDLETON, MANCHESTER M24 2BB- Active
- Private Limited Company
- Company No. 12753997
- Last Updated: 01 Mar 2024
Company Profile
UK SWIFT NETWORK LTD was incorporated on Sunday, July 19, 2020 as a Private Limited Company with registered address in MANCHESTER. UK SWIFT NETWORK LTD has the status: Active and it's listed in the following category: Freight rail transport. This Private Limited Company has been operating for 4 years 3 months and 25 days.
| Name | UK SWIFT NETWORK LTD |
|---|---|
| Company number | 12753997 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 GREENHILL ROAD MIDDLETON MANCHESTER M24 2BB |
|---|---|
| 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 Reece Daniel Reid Nationality: British |
Dates: Thursday, February 29, 2024 - present
right to appoint and remove directors
|
| Mr Dennis Hopper Nationality: British |
Dates: Wednesday, February 14, 2024 - Thursday, February 29, 2024
right to appoint and remove directors
|
| Miss Chelsey Louise Brady Nationality: British |
Dates: Monday, January 29, 2024 - Thursday, February 8, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Jack Gamble Nationality: British |
Dates: Wednesday, November 15, 2023 - Monday, January 29, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rogerio De Souza Nationality: British |
Dates: Thursday, April 27, 2023 - Tuesday, November 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Robert James Bagot Nationality: British |
Dates: Thursday, March 24, 2022 - Thursday, April 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Chris Hadjioannou Nationality: British |
Dates: Sunday, July 19, 2020 - Thursday, March 24, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 16 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UK SWIFT NETWORK LTD.
Previous Names
| Name | Change Date |
|---|---|
| UK SWIFT NETWORK LTD | 19 Jul 2020 |
| GOLDEN FIVE LIMITED | 28 Nov 2023 |