Nu-Swift International Limited

00276465

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

PREMIER HOUSE, ELLAND, HX5 9DY

Incorporated 31/05/1933

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

32990

Other manufacturing

46900

Non-specialised wholesale trade

96090

Other personal service activities

Officers

Mr Richard John Pollard Bsc

director · Since 31/12/1994

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 105 other boards

Mr Jean-Jacques Murray

director · Since 05/07/2011

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Gary Robinson

director · Since 26/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 25 other boards

Mrs Sharron Louise Worthey

secretary · Since 17/09/2021

Mr Daniel John Shaw

director · Since 05/09/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 14 other boards

Persons with Significant Control

Ls Uk Fire Group Limited

75–100% shares

Premier House, 2 Jubilee Way, Elland, HX5 9DY

Reg: 643042 · Companies House · Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 02/05/2013Registered 07/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/02/2009Registered 27/02/2009Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/02/2006Registered 08/02/2006Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/09/2005Registered 30/09/2005Satisfied 09/05/2013

charge

satisfied

LLOYDS TSB BANK PLC

Created 29/12/1999Registered 10/01/2000Satisfied 09/05/2013

charge

satisfied

LLOYDS BANK PLC

Created 17/03/1997Registered 01/04/1997Satisfied 09/05/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/03/1994Registered 01/04/1994Satisfied 17/07/1997

charge

satisfied

LLOYDS BANK PLC AND BANK PARIBAS (SUISSE) S.A.

Created 22/12/1986Registered 12/01/1987Satisfied 04/04/1990

charge

satisfied

LLOYDS BANK PLC

Created 05/12/1985Registered 12/12/1985Satisfied 22/01/1994