Company information:
Swift Plant Limited (No: 06834976)
Address: UNIT R, IVANHOE BUSINESS PARK, ASHBY-DE-LA-ZOUCH, LE65 2AB, ENGLAND
Status: Active
Incorporated: 03-Mar-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Feb-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: CHRISTIAN JOHN O'CONNELL ( DOB: May-1973 From: Jul-2016 )
Current Director: JAMES DAVID WILSON ( DOB: May-1972 From: Mar-2009 )
Current Director: DAVID WILLIAM WILSON ( DOB: Dec-1941 From: Mar-2009 )
Current Secretary: GRAHAM MARSHALL BROWN ( From: Mar-2009 )
Resigned Director: ADRIAN GILES SILBER ( DOB: Oct-1954 From: Nov-2013 To: Jun-2016 )
Persons of Significant Control:
Davidsons Developments Limited, No 2 The Forum Grenville Street, St Helier, JE1 4HH, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06)
Beacon Hill Group 2010 Limited, No 2 The Forum Grenville Street, St Helier, JE1 4HH, Jersey: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-01-24)
Mr David William Wilson, No 2 The Forum Grenville Street, St Helier, JE1 4HH, Jersey: Has significant influence or control (Notified: 2016-04-06)
Mr Richard William Henry Wilson, No 2 The Forum Grenville Street, St Helier, JE1 4HH, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr James David Wilson, No 2 The Forum Grenville Street, St Helier, JE1 4HH, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Robert Edward Charles Wilson, No 2 The Forum Grenville Street, St Helier, JE1 4HH, Jersey: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)