| Company Name | Iceland Manufacturing Limited |
|---|---|
| Directors | Richard David Ewen and Richard Malcolm Walker |
| Company Status | Active |
| Company Number | 12902761 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 2020(3 years, 7 months ago) |
| Previous Name | Swift Stores Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Richard David Ewen |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| Director Name | Mr Richard Malcolm Walker |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 September 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
| Secretary Name | Mr Duncan Andrew Vaughan |
|---|---|
| Status | Current |
| Appointed | 28 September 2020(4 days after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Correspondence Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
Location
| Registered Address | Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Sealand |
| Ward | Sealand |
| Built Up Area | Buckley |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
Filing History
| 18 December 2023 | Change of name notice (2 pages) |
|---|---|
| 18 December 2023 | Company name changed swift stores LIMITED\certificate issued on 18/12/23
|
| 15 November 2023 | Accounts for a dormant company made up to 24 March 2023 (5 pages) |
| 26 September 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
| 5 January 2023 | Accounts for a dormant company made up to 25 March 2022 (5 pages) |
| 23 September 2022 | Confirmation statement made on 23 September 2022 with no updates (3 pages) |
| 4 January 2022 | Accounts for a dormant company made up to 26 March 2021 (5 pages) |
| 23 September 2021 | Confirmation statement made on 23 September 2021 with no updates (3 pages) |
| 5 March 2021 | Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page) |
| 5 October 2020 | Cessation of Lannis Limited as a person with significant control on 28 September 2020 (1 page) |
| 5 October 2020 | Notification of Iceland Foods Limited as a person with significant control on 28 September 2020 (2 pages) |
| 28 September 2020 | Cessation of Iceland Foods Limited as a person with significant control on 28 September 2020 (1 page) |
| 28 September 2020 | Appointment of Mr Duncan Andrew Vaughan as a secretary on 28 September 2020 (2 pages) |
| 28 September 2020 | Notification of Lannis Limited as a person with significant control on 28 September 2020 (2 pages) |
| 24 September 2020 | Incorporation Statement of capital on 2020-09-24
|