Carmel Frances Swift

Swift Carmel Frances

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
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Positions

Member of a firm with significant influence or control
Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Friday, November 4, 2016	Appointment as Director	Thurrock
Monday, November 7, 2016	Appointment as Director,Member of a firm with significant influence or control and Individual or entity with significant influence or control	Thurrock
Wednesday, March 1, 2017	Appointment as Member of a firm with significant influence or control and Individual or entity with significant influence or control	Thurrock
Monday, April 30, 2018	Appointment as Shareholder (above 75%),Individual or entity with right to appoint and remove directors,Individual or entity with 50-75% of voting rights and Shareholder (50-75%)	Thurrock
Wednesday, September 26, 2018	Appointment as Individual or entity with significant influence or control and Member of a firm with significant influence or control	Thurrock
Tuesday, October 23, 2018	Appointment as Member of a firm with significant influence or control,Trustee of a trust with significant influence or control and Individual or entity with significant influence or control	Thurrock
Wednesday, October 31, 2018	Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or control	Thurrock
Wednesday, December 4, 2019	Appointment as Secretary	Thurrock
Thursday, April 20, 2023	Appointment as Director	Thurrock
Friday, January 12, 2024	Appointment as Director	Thurrock
Thursday, June 13, 2024	Resignation as Shareholder (above 75%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directors	Thurrock

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Gross Profit	Cash in hand	Net Worth	Trade Debtors	Employees
Apr 30, 2024				£ 1,434,253	£ 2
Apr 30, 2024				£ 3,777,195	£ 151
Apr 30, 2024					£ 2
Apr 30, 2024
Apr 30, 2024				£ 199	£ 2
Apr 30, 2024				£ 943,361	£ 25
Apr 30, 2024	£ 6,680,440			£ 7,205,189	£ 151
Apr 30, 2024				£ 9,764,356	£ 2
Apr 30, 2024				£ 357,321	£ 2
Apr 30, 2024				£ 90	£ 2
Apr 30, 2016		£ 1	£ 1
Totals	£ 6,680,440	£ 1	£ 1	£ 23,481,964	£ 339

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Carmel Frances Swift

Swift Carmel Frances

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