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"https://find-and-update.company-information.service.gov.uk/company/03749367/filing-history" }, "confirmation_statement": { "next_due": "2027-04-22", "last_made_up": "2026-04-08" }, "officers": [ { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "1999-04-08", "resigned_on": "1999-04-08", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:24:03+00:00" }, { "name": "PERKS, Catherine", "person_url": "/person/5586125", "role": "director", "appointed_on": "1999-04-08", "resigned_on": "2002-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:24:04+00:00" }, { "name": "HAMER, Elaine", "person_url": "/person/5586126", "role": "director", "appointed_on": "1999-04-08", "resigned_on": "2002-01-18", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:24:04+00:00" }, { "name": "HAMER, Gordon", "person_url": "/person/5586071", "role": "director", "appointed_on": "1999-04-08", "resigned_on": "2010-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:24:04+00:00" }, { "name": "PERKS, James Thomas Robert", "person_url": "/person/5586089", "role": "director", "appointed_on": "1999-04-08", "resigned_on": "2010-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:24:02+00:00" }, { "name": "PERKS, James Thomas Robert", "person_url": "/person/5586089", "role": "secretary", "appointed_on": "1999-04-08", "resigned_on": "2010-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:24:04+00:00" }, { "name": "RUSHTON, Frederick Johnthomas", "person_url": "/person/5586048", "role": "director", "appointed_on": "1999-04-08", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-09T12:24:04+00:00" } ], "psc": [ { "name": "Mr Frederick John Thomas Rushton", "kind": "individual-person-with-significant-control", "person_url": "/person/1603210", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+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." }