JOHN SWIRE & SONS OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
JOHN SWIRE & SONS OVERSEAS LIMITED
COMPANY NUMBER
04986766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/12/2003
(20 years and 11 months old)
WEBSITE
http://swire.com
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/12/2003
21/01/2004
SUMMERSILVER LIMITED
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 |
| JOHN SWIRE & SONS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JOHN SWIRE & SONS OVERSEAS 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 OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN SWIRE & SONS OVERSEAS 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 |
|---|---|---|---|---|
|
17/12/2003 - Present (20 years and 11 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
01/01/2015 - Present (9 years and 10 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
29/06/2018 - Present (6 years and 4 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
03/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/12/2003 - Present (20 years and 11 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Company Secretary David Charles Morris (925121424) Appointed |
| 27/09/2018 | New Accounts filed |
| 20/07/2018 | New Board Member Barnaby Nicholas Swire (914944567) Appointed |
| 20/07/2018 | Barnaby Nicholas Swire (903104682) has left the board |
| 19/07/2018 | New Board Member Philippe Anthony Wynne De Gentile-Williams (921437171) Appointed |
| 17/07/2018 | Ann Marie Dibben (921302553) has left the board |
| 15/01/2018 | Change in Reg. Office |
| 09/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 31/08/2016 | New Company Secretary Ann Marie Dibben (921302553) Appointed |
| 31/08/2016 | David Charles Morris (920146385) has left the board |
| 05/01/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 05/10/2015 | Joanna Louise Farmery (913555898) has left the board |
| 03/08/2015 | New Board Member Merlin Bingham Swire (913555873) Appointed |
| 03/08/2015 | Merlin Bingham Swire (913377801) has left the board |
| 07/01/2015 | New Board Member Merlin Bingham Swire (913377801) Appointed |
| 07/01/2015 | James Wyndham John Hughes-Hallett (910398603) has left the board |
| 03/01/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 10/09/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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