TAIKOO LIMITED
Active - Accounts Filed
General Information
NAME
TAIKOO LIMITED
COMPANY NUMBER
02432328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/10/1989
(35 years and 2 months old)
WEBSITE
http://swire.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/10/1989
19/01/1990
TAPSEAL LIMITED
LONDON
SW1E 6AJ
Telephone: 01904641213
TPS: No
Swire House
59 Buckingham Gate
LONDON
SW1E 6AJ
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 |
| TAIKOO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TAIKOO 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 TAIKOO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAIKOO 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 |
|---|---|---|---|---|
|
01/01/2015 - Present (9 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
29/06/2018 - Present (6 years and 5 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
03/10/2018 - Present (6 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Oct 1943 |
Resigned | Secretary |
Current: 21 Past: 45 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Dec 1940 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 05/01/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121437) Appointed |
| 28/09/2018 | New Accounts filed |
| 19/07/2018 | Merlin Bingham Swire (913555873) has left the board |
| 19/07/2018 | New Board Member Samuel Compton Swire (919382032) Appointed |
| 17/07/2018 | Ann Marie Dibben (921302126) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 07/01/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 31/08/2016 | David Charles Morris (920146467) has left the board |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302126) Appointed |
| 29/01/2016 | New Confirmation Statement filed |
| 29/01/2016 | New Confirmation Statement filed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | Joanna Louise Farmery (913555898) has left the board |
| 26/08/2015 | Michael William Ransome (912736079) has left the board |
| 03/02/2015 | New Confirmation Statement filed |
| 07/01/2015 | James Wyndham John Hughes-Hallett (910398603) has left the board |
| 07/01/2015 | New Board Member Barnaby Nicholas Swire (914944567) Appointed |
| 27/09/2014 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 10/09/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 28/01/2013 | Change in Reg. Office |
| 10/09/2012 | New Accounts filed |
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