Swift Direct Blinds Limited

General information

Name:

Swift Direct Blinds Ltd

Office Address:

177 Lockwood Road HD1 3TG Huddersfield

Number: 01190828

Incorporation date: 1974-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swift Direct Blinds Limited can be reached at Huddersfield at 177 Lockwood Road. You can find the firm by its area code - HD1 3TG. Swift Direct Blinds's incorporation dates back to year 1974. This firm is registered under the number 01190828 and their official status is active. It changed its name already two times. Up till 2014 it has delivered the services it's been known for as Swift Blinds & Curtains but at this moment it is featured under the business name Swift Direct Blinds Limited. This business's SIC and NACE codes are 32990, that means Other manufacturing n.e.c.. Swift Direct Blinds Ltd released its account information for the financial year up to Sat, 31st Dec 2022. The company's most recent confirmation statement was released on Fri, 24th Feb 2023.

Given this firm's number of employees, it became unavoidable to choose new directors, among others: Ryan P., Oliver G., Jonathan M. who have been working together since November 2022 to exercise independent judgement of this specific firm. In order to support the directors in their duties, this specific firm has been utilizing the expertise of Oliver G. as a secretary since February 2021.

  • Previous company's names
  • Swift Direct Blinds Limited 2014-07-03
  • Swift Blinds & Curtains Limited 1998-07-20
  • Aldon Manufacturing (hudd) Limited 1974-11-15

Financial data based on annual reports

Company staff

Ryan P.

Role: Director

Appointed: 28 November 2022

Latest update: 23 January 2024

Oliver G.

Role: Director

Appointed: 26 March 2021

Latest update: 23 January 2024

Oliver G.

Role: Secretary

Appointed: 28 February 2021

Latest update: 23 January 2024

Jonathan M.

Role: Director

Appointed: 30 April 2020

Latest update: 23 January 2024

James S.

Role: Director

Appointed: 30 April 2020

Latest update: 23 January 2024

Russell D.

Role: Director

Appointed: 30 April 2020

Latest update: 23 January 2024

Stuart D.

Role: Director

Appointed: 30 April 2020

Latest update: 23 January 2024

People with significant control

The companies with significant control over this firm include: Mzuri Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lisburn at 1 Ferguson Drive, BT28 2FL.

Mzuri Holdings Ltd
Address: 1 Ferguson Drive, Lisburn, Northern Ireland, 1 Ferguson Drive, Lisburn, BT28 2FL, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christian S.
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
substantial control or influence
Nicolas S.
Notified on 6 April 2016
Ceased on 30 April 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
49
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