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Nu-Swift International Limited (No: 00276465)

Address: PREMIER HOUSE, 2 JUBILEE WAY, ELLAND, WEST YORKSHIRE, HX5 9DY

Status: Active

Incorporated: 31-May-1933

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Mar-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: ANDREW JOHN COOLING ( DOB: Jan-1980   From: Jul-2021  )

Current Director: ANDREW MCMENZIE ( DOB: Aug-1967   From: Jun-2023  )

Current Director: JEAN-JACQUES MURRAY ( DOB: May-1966   From: Jul-2011  )

Current Director: RICHARD JOHN POLLARD ( DOB: Jul-1963   From: Dec-1994  )

Current Secretary: SHARRON LOUISE WORTHEY (   From: Sep-2021  )

Resigned Director: DAVID IAN BIRTWISTLE ( DOB: Sep-1965   From: Sep-2017   To: Jan-2019  )

Resigned Director: NICHOLAS HARVEY BOYD ( DOB: Feb-1962   From: Jun-1993   To: Nov-1993  )

Resigned Director: ANDREW JOHN COOLING ( DOB: Jan-1980   From: Jul-2021   To: Feb-2023  )

Resigned Director: IVAN CHARLES ALFRED DORR ( DOB: Apr-1925   From: Jul-1991   To: Dec-1994  )

Resigned Director: PETER MICHAEL EVANS ( DOB: Nov-1954   From: Sep-1992   To: Jul-2002  )

Resigned Director: BRIAN FRANK GIBBONS ( DOB: Jan-1948   From: Jan-2000   To: Jan-2009  )

Resigned Director: DAVID RODNEY HOLDEN ( DOB: Sep-1939   From: Jul-1991   To: Sep-1992  )

Resigned Director: JEAN PIERRE LANDRE ( DOB: Oct-1961   From: Jul-1991   To: Nov-1993  )

Resigned Director: JEAN-PIERRE LANDRE ( DOB: Oct-1961   From: Jul-1998   To: Jul-2005  )

Resigned Director: MICHAEL WILLIAM LUNN ( DOB: May-1958   From: Feb-2009   To: Sep-2017  )

Resigned Secretary: PETER MICHAEL EVANS ( DOB: Nov-1954   From: Jul-1991   To: Sep-1992  )

Resigned Secretary: RICHARD JOHN POLLARD ( DOB: Jul-1963   From: Sep-1992   To: Sep-2021  )

Persons of Significant Control:

Ls Uk Fire Group Limited, Premier House 2 Jubilee Way, Elland, West Yorkshire, HX5 9DY, England: Ownership of shares – 75% or more (Notified: 2016-07-01)

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