VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

Swift-CUT Automation LTD

Address
Lancaster Park
Newborough Road
Needwood
Burton-On-Trent
DE13 9PD
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
1 October 2016
Company Register Name Swift-CUT Automation Limited
Company No. 07652903 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)28990 - Manufacture of other special-purpose machinery n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Charter Limited Status: Active Notified: 31/10/2022 Companies House Number: 02794949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Davies, Derek Frederick Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2022 Date of Birth: 12/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Smith, Neil Richard Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Swift, Alan David Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Swift-Cut Investments Limited Status: Ceased Notified: 01/03/2021 Ceased: 31/10/2022 Companies House Number: 13068481 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Jewell, Curtis Evan Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Johnson, Kevin Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 31/10/2022 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: British
    Naseby, Jonathan Andrew Needwood, Burton-On-Trent, United Kingdom Status: Active Notified: 18/11/2024 Occupation: Commercial Support Role: Director Country of Residence: United Kingdom Nationality: British
    Camp, Philip Nigel Newchurch, Staffordshire, England Status: Ceased Notified: 09/05/2022 Ceased: 18/11/2024 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British