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"https://find-and-update.company-information.service.gov.uk/company/03207523/filing-history/Njg2MTUyNzhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03207523/filing-history" }, "confirmation_statement": { "next_due": "2027-06-12", "last_made_up": "2026-05-29" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1996-06-04", "resigned_on": "1996-06-04", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:14:05+00:00" }, { "name": "ASHLEY SMITH, Ian Charles", "person_url": "/person/5708649", "role": "secretary", "appointed_on": "1996-06-04", "resigned_on": "1996-09-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:14:05+00:00" }, { "name": "HESKETT, Gwendoline", "person_url": "/person/5708666", "role": "secretary", "appointed_on": "1996-09-11", "resigned_on": "2004-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:14:05+00:00" }, { "name": "MANNINGTONS LTD", "person_url": "/person/5531980", "role": "corporate-secretary", "appointed_on": "2004-04-20", "resigned_on": "2006-03-31", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:14:05+00:00" }, { "name": "COMPANY SECRETARIES SOUTH LIMITED", "person_url": "/person/5708665", "role": "corporate-secretary", "appointed_on": "2006-03-31", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:14:05+00:00" }, { "name": "GARDINER, Mark James", "person_url": "/person/5708623", "role": "director", "appointed_on": "1996-06-04", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-13T08:14:05+00:00" } ], "psc": [ { "name": "Mr Mark James Gardiner", "kind": "individual-person-with-significant-control", "person_url": "/person/3132579", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }