EXSWIFT FUELS LTD

Company number 10806988

1 active person with significant control / 0 active statements

Dsbt Ltd (Active)

• Correspondence address: 1 One Tree Hill, Stanford-Le-Hope, Essex, England, SS17 9NH
• Notified on: 15 July 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Great Britain
• Registration number: 12842313
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mrs Deborah Jane Sumpton (Ceased)

• Correspondence address: Basset Business Centre, 1 One Tree Hill, Stanford-Le-Hope, Essex, England, SS17 9NH
• Notified on: 28 August 2020
• Ceased on: 15 July 2022
• Date of birth: April 1972
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Chloe Joanne Moss (Ceased)

• Correspondence address: Bassett Business Centre, The Ensign Estate, Botany Way, Purfleet, Essex, England, RM19 1TB
• Notified on: 4 April 2019
• Ceased on: 28 August 2020
• Date of birth: November 1986
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Robert Walter John Wilkins (Ceased)

• Correspondence address: Bassett Business Centre, The Ensign Estate, Botany Way, Purfleet, Essex, England, RM19 1TB
• Notified on: 20 August 2018
• Ceased on: 4 April 2019
• Date of birth: October 1944
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Marc Anthony (Ceased)

• Correspondence address: 271 Baddow Road, Chelmsford, United Kingdom, CM2 7QA
• Notified on: 7 June 2017
• Ceased on: 20 August 2018
• Date of birth: July 1991
• Nationality: English
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors