CompaniesInTheUK

SWIFT REFUNDS LIMITED

Company number 11833696 ·

Active

1 active / 1 ceased · persons with significant control

Mr Robert Jones

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
2019-02-19
Date of birth
July 1983
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Chowley Court Chowley Oak Business Park, Bolesworth Estates, Chester, CH3 9GA, United Kingdom

Sharon Rotherham

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-19
Ceased on
2026-02-26
Date of birth
August 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
Swift Accountants 3 Chowley Court, Chowley Oak Business Park, Boleseworth Estates, Cheshire, CH3 9GA, United Kingdom