| Company Name | Swift Solutions Wirral Ltd |
|---|---|
| Directors | Timothy David Hatch and Alan George Hollinshead |
| Company Status | Active |
| Company Number | 12497651 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2020(4 years, 1 month ago) |
| Previous Name | A And P Electrical Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Timothy David Hatch |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bentfield Close Wirral CH63 8NB Wales |
| Director Name | Mr Alan George Hollinshead |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Bentfield Close Wirral CH63 8NB Wales |
| Secretary Name | Mr Alan George Hollinshead |
|---|---|
| Status | Current |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Bentfield Close Wirral CH63 8NB Wales |
| Director Name | Mrs Pamela Geraldine Hollinshead |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bentfield Close Wirral CH63 8NB Wales |
| Director Name | Miss Catherine Pass |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2021(10 months, 3 weeks after company formation) |
| Appointment Duration | 1 year (resigned 15 February 2022) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Bentfield Close Wirral CH63 8NB Wales |
Location
| Registered Address | 12 Bentfield Close Wirral CH63 8NB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Bebington |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 25 January 2021 | Confirmation statement made on 25 January 2021 with updates (4 pages) |
|---|---|
| 25 January 2021 | Cessation of Timothy David Hatch as a person with significant control on 25 January 2021 (1 page) |
| 25 January 2021 | Appointment of Miss Catherine Pass as a director on 25 January 2021 (2 pages) |
| 25 January 2021 | Notification of Catherine Pass as a person with significant control on 25 January 2021 (2 pages) |
| 12 March 2020 | Termination of appointment of Pamela Geraldine Hollinshead as a director on 12 March 2020 (1 page) |
| 5 March 2020 | Notification of Timothy David Hatch as a person with significant control on 5 March 2020 (2 pages) |
| 5 March 2020 | Withdrawal of a person with significant control statement on 5 March 2020 (2 pages) |
| 5 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 4 March 2020 | Incorporation Statement of capital on 2020-03-04
|