Menna Overview
Here’s a quick overview of SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED 👀 — a Porz Avenue, Dunstable, Bedfordshire based business that started in 2001.
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED
- Company statusactive
- Company No04152342
- Age25 years 5 months Incorporated 1 February 2001
- Officers4
Address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED is an active company incorporated on 1 February 2001 and based in Porz Avenue, Dunstable, Bedfordshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 1 March 2025. Next accounts due by 1 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 04 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 04 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 13 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 15 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Feb 2019
Accounts With Accounts Type Dormant
7 Years Ago on 16 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Dormant
9 Years Ago on 02 Jun 2017
Confirmation Statement With Updates
9 Years Ago on 14 Feb 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Feb 2016
Termination Director Company With Name Termination Date
10 Years Ago on 07 Jan 2016
Appoint Corporate Secretary Company With Name Date
10 Years Ago on 07 Jan 2016
Appoint Corporate Director Company With Name Date
10 Years Ago on 07 Jan 2016
Appoint Person Director Company With Name Date
10 Years Ago on 07 Jan 2016
Termination Secretary Company With Name Termination Date
10 Years Ago on 07 Jan 2016
Accounts With Accounts Type Dormant
10 Years Ago on 04 Dec 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHITBREAD SECRETARIES LIMITED | corporate secretary | 25 Nov 2015 | |
| LOWRY, Daren Clive | director | Jan 1970 | 25 Nov 2015 |
| WHITBREAD DIRECTORS 1 LIMITED | corporate director | 14 Oct 2011 | |
| WHITBREAD DIRECTORS 2 LIMITED | corporate director | 25 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whitbread Hotels Company Limited | 06 Apr 2016 | |
| Whitbread Nominees Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SWIFT PROFIT SHARING SCHEME TRUSTEES LIMITED 👀 — a Porz Avenue, Dunstable, Bedfordshire based business that started in 2001.