JOHN SWIRE & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SWIRE & SONS LIMITED
COMPANY NUMBER
00133143
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/01/1914
(110 years and 10 months old)
WEBSITE
http://swire.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 6AJ
Telephone: 02078347717
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
Telephone: 78347717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN SWIRE & SONS LIMITED | Active - Accounts Filed | View Report |
| CHINA NAVIGATION COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SWIRE SHIPPING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/04/2024 | Martin Cubbon (924846531) has left the board |
| 25/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN SWIRE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHN SWIRE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SWIRE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/11/1995 - Present (29years) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/1996 - Present (28 years and 10 months) Born in Feb 1940 (age: 84) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
01/01/2000 - Present (24 years and 10 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/06/2002 - Present (22 years and 5 months) Born in Oct 1960 (age: 64) |
Active | Director |
Current: 1 Past: 22 |
View Report |
|
01/06/2002 - Present (22 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 22 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 12/04/2024 | Martin Cubbon (924846531) has left the board |
| 25/07/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Board Member Sean Colin Pelling (928449383) Appointed |
| 03/09/2020 | New Accounts filed |
| 17/07/2020 | New Confirmation Statement filed |
| 23/10/2019 | James Wyndham John Hughes-Hallett (910398603) has left the board |
| 11/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Company Secretary David Charles Morris (925112192) Appointed |
| 03/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 20/07/2018 | Barnaby Nicholas Swire (903104682) has left the board |
| 20/07/2018 | New Board Member Barnaby Nicholas Swire (914944567) Appointed |
| 18/07/2018 | New Board Member Martin Cubbon (924846531) Appointed |
| 17/07/2018 | Ann Marie Dibben (921302503) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 16/09/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 31/08/2016 | David Charles Morris (920145904) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302503) Appointed |
| 06/01/2016 | Robert Barclay Woods (915439782) has left the board |
| 05/10/2015 | Joanna Louise Farmery (913555898) has left the board |
| 18/09/2015 | New Confirmation Statement filed |
| 11/09/2015 | New Accounts filed |
| 07/01/2015 | New Board Member Samuel Compton Swire (919382032) Appointed |
| 18/11/2014 | New Accounts filed |
| 18/09/2014 | Gordon Douglas McCallum (919074147) has left the board |
| 18/09/2014 | New Board Member Gordon Douglas McCallum (905529403) Appointed |
| 10/09/2014 | New Board Member Gordon Douglas McCallum (919074147) Appointed |
| 23/09/2013 | New Confirmation Statement filed |
| 12/09/2013 | New Accounts filed |
| 29/09/2012 | New Confirmation Statement filed |
| 12/09/2012 | New Accounts filed |
| 06/09/2012 | Change in Reg. Office |
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