SWIFT SOLUTIONS WIRRAL LTD
Who controls this company?
Mr Timothy David Hatch
- Correspondence address
- 12, Bentfield Close, Wirral, United Kingdom, CH63 8NB
- Date of birth
- June 1984
- Notified on
- 2020-03-05
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CH63 8NB £312,000
Mr Timothy David Pass
- Correspondence address
- 12, Bentfield Close, Wirral, United Kingdom, CH63 8NB
- Date of birth
- June 1984
- Notified on
- 2024-07-23
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CH63 8NB £312,000
Miss Catherine Pass
- Correspondence address
- 12, Bentfield Close, Wirral, United Kingdom, CH63 8NB
- Date of birth
- January 1989
- Notified on
- 2023-10-10
- Nature of control
- Owns more than 75% of the company's shares
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CH63 8NB £312,000
Miss Catherine Pass
- Correspondence address
- 12, Bentfield Close, Wirral, United Kingdom, CH63 8NB
- Date of birth
- January 1989
- Notified on
- 2021-01-25
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other people located near this address
People with similar names - possibly the same person
Average house price in the postcode CH63 8NB £312,000
No one is in control of this company!
The company's most recent Persons of Significant Control Statement states:
The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
This is unusual, please see here What does it mean there is no persons of significant control? for more information, and seek suitable reassurance before doing business with SWIFT SOLUTIONS WIRRAL LTD
- Persons Of Significant Control Statement was made on
- 2020-03-04
A And P Business Solutions Ltd
- Ceased on
- 2023-10-11
- Correspondence address
- 12, Bentfield Close, Wirral, United Kingdom, CH63 8NB
- Notified on
- 2022-02-15
- Governing law
- Companies Act
- Legal form
- Ltd
- Place registered
- Companies House
- Registration number
- 02206534
- Nature of control
- Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company
Other companies in same location
Average house price in the postcode CH63 8NB £312,000
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