NU-SWIFT INTERNATIONAL LIMITED

Overview

Company Name	NU-SWIFT INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00276465
Jurisdiction	England/Wales
Date of Creation	May 31, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NU-SWIFT INTERNATIONAL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other service activities n.e.c. (96090) / Other service activities

Where is NU-SWIFT INTERNATIONAL LIMITED located?

Registered Office Address	Premier House 2 Jubilee Way HX5 9DY Elland West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for NU-SWIFT INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NU-SWIFT INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 19, 2025
Next Confirmation Statement Due	Dec 03, 2025
Next Confirmation Statement Made Up To	Nov 19, 2024
Overdue	No

What are the latest filings for NU-SWIFT INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Jul 09, 2025	legacy	85 pages	PARENT_ACC

Jul 09, 2025	legacy	3 pages	GUARANTEE2

Jul 09, 2025	legacy	1 pages	AGREEMENT2

Jan 08, 2025	Termination of appointment of Andrew Mcmenzie as a director on Jan 07, 2025	1 pages	TM01

Nov 21, 2024	Confirmation statement made on Nov 19, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Jul 17, 2024	legacy	80 pages	PARENT_ACC

Jul 17, 2024	legacy	1 pages	AGREEMENT2

Jul 17, 2024	legacy	3 pages	GUARANTEE2

Nov 20, 2023	Confirmation statement made on Nov 19, 2023 with no updates	3 pages	CS01

Jul 20, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Jul 20, 2023	legacy	72 pages	PARENT_ACC

Jul 20, 2023	legacy	1 pages	AGREEMENT2

Jul 20, 2023	legacy	3 pages	GUARANTEE2

Jun 15, 2023	Appointment of Mr Andrew Mcmenzie as a director on Jun 12, 2023	2 pages	AP01

Mar 07, 2023	Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023	1 pages	TM01

Nov 21, 2022	Confirmation statement made on Nov 19, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	21 pages	AA

Jun 30, 2022	legacy	72 pages	PARENT_ACC

Jun 30, 2022	legacy	1 pages	AGREEMENT2

Jun 30, 2022	legacy	3 pages	GUARANTEE2

Nov 19, 2021	Confirmation statement made on Nov 19, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Appointment of Mrs Sharron Louise Worthey as a secretary on Sep 17, 2021	2 pages	AP03

Sep 17, 2021	Termination of appointment of Richard John Pollard as a secretary on Sep 17, 2021	1 pages	TM02

View All Filings

Who are the officers of NU-SWIFT INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WORTHEY, Sharron Louise 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Sep 17, 2021		Secretary	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire					287389080001
MURRAY, Jean-Jacques 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	Jul 05, 2011		Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	England	British	1966-5	Company Director	161378360001
POLLARD, Richard John 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	Dec 31, 1994		Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	United Kingdom	British	1963-7	Chartered Accountant	53275330001
ROBINSON, Gary 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Mar 26, 2021		Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	England	British	1969-4	Finance Director	167298210002
EVANS, Peter Michael Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds		Sep 18, 1992	Secretary	Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds		British			42922050001
POLLARD, Richard John 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	Sep 18, 1992	Sep 17, 2021	Secretary	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England		British			53275330001
BIRTWISTLE, David Ian 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Sep 12, 2017	Jan 15, 2019	Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	England	British	1965-9	Operations Manager	238209730001
BOYD, Nicholas Harvey 6 Redclyffe Road West Didsbury M20 3JR Manchester	Jun 01, 1993	Nov 15, 1993	Director	6 Redclyffe Road West Didsbury M20 3JR Manchester		British	1962-2	Operations Director	59824580001
COOLING, Andrew John 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Jul 19, 2021	Feb 23, 2023	Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	United Kingdom	British	1980-1	Operations Director	201917520005
DORR, Ivan Charles Alfred 11 Lightridge Close Fixby HD2 2HW Huddersfield West Yorkshire		Dec 31, 1994	Director	11 Lightridge Close Fixby HD2 2HW Huddersfield West Yorkshire		British	1925-4	Company Director	2027270001
EVANS, Peter Michael Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds	Sep 18, 1992	Jul 05, 2002	Director	Sandfield House Winn Moor Lane Shadwell LS17 8LT Leeds		British	1954-11	Chartered Accountant	42922050001
GIBBONS, Brian Frank 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire	Jan 17, 2000	Jan 26, 2009	Director	6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire		British	1948-1	Director	68325000005
HOLDEN, David Rodney Mount Pleasant Howes Lane Northowram HX3 7UR Halifax West Yorkshire		Sep 18, 1992	Director	Mount Pleasant Howes Lane Northowram HX3 7UR Halifax West Yorkshire		British	1939-9	Company Director	2027280001
LANDRE, Jean Pierre Apartment 34 55 Whitworth Street M1 3WS Manchester		Nov 26, 1993	Director	Apartment 34 55 Whitworth Street M1 3WS Manchester		French	1961-10	Company Director	59312090001
LANDRE, Jean-Pierre Avenue De Boetendael 25 Brussels 1180 FOREIGN Belgium	Jul 01, 1998	Jul 05, 2005	Director	Avenue De Boetendael 25 Brussels 1180 FOREIGN Belgium		French	1961-10	Director	59312090002
LUNN, Michael William 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	Feb 23, 2009	Sep 12, 2017	Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire England	England	British	1958-5	Operations Director	98493660001
MCMENZIE, Andrew 2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	Jun 12, 2023	Jan 07, 2025	Director	2 Jubilee Way HX5 9DY Elland Premier House West Yorkshire	England	British	1967-8	Operations Director	310178020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NU-SWIFT INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ls Uk Fire Group Limited

Jul 01, 2016

2 Jubilee Way

HX5 9DY Elland

Premier House

West Yorkshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	643042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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