CompaniesInTheUK

EXSWIFT FUELS LTD

Company number 10806988 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mrs Deborah Jane Sumpton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-28
Date of birth
April 1972
Nationality
English
Country of residence
England
Correspondence address
Bassett Business Centre, The Ensign Estate, Botany Way, Purfleet, Essex, RM19 1TB, England

Mrs Chloe Joanne Moss

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-04-04
Ceased on
2020-08-28
Date of birth
November 1986
Nationality
English
Country of residence
England
Correspondence address
Bassett Business Centre, The Ensign Estate, Botany Way, Purfleet, Essex, RM19 1TB, England

Mr Robert Walter John Wilkins

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-08-20
Ceased on
2019-04-04
Date of birth
October 1944
Nationality
English
Country of residence
England
Correspondence address
Bassett Business Centre, The Ensign Estate, Botany Way, Purfleet, Essex, RM19 1TB, England

Mr Marc Anthony

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-07
Ceased on
2018-08-20
Date of birth
July 1991
Nationality
English
Country of residence
United Kingdom
Correspondence address
271, Baddow Road, Chelmsford, CM2 7QA, United Kingdom