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Documents100

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Last updated: Jun 01, 2024

JOHN SWIRE & SONS (CHINA) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Oct 1983 (41 years ago)

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Summary

NameJOHN SWIRE & SONS (CHINA) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01759789
Incorporation Date07 Oct 1983 (41 years ago) / 57 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

Officers

corporate

IndividualUnited Kingdom

JOHN SWIRE & SONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Zhang, Zhuo Ping

Director


Appointed on14 Apr 2020

Country of residenceChina

individual

IndividualUnited Kingdom

Swire, Adrian Christopher, Sir

Director


Resigned on31 Dec 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on03 Oct 2018

individual

IndividualUnited Kingdom

Farmery, Joanna Louise

Secretary


Appointed on01 Jan 2009

Resigned on01 Oct 2015

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Documents

DateNameTypeDocument
07 Oct 2022Change person director company with change dateCH01View
07 Oct 2022Change person director company with change dateCH01View
16 Sep 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Sep 2024
    due by 21 Sep 2024
  • Last statement dated07 Sep 2023
Returns
  • Next returns datedue by 24 Sep 2016
  • Last returns dated27 Aug 2015

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Frequently asked questions

Where is JOHN SWIRE & SONS (CHINA) LIMITED's headquarters?

JOHN SWIRE & SONS (CHINA) LIMITED's headquarters is located at UNITED KINGDOM, LONDON, SWIRE HOUSE, 59 BUCKINGHAM GATE, SW1E 6AJ

What is JOHN SWIRE & SONS (CHINA) LIMITED's industry?

JOHN SWIRE & SONS (CHINA) LIMITED is in the industry of Other business support service activities n.e.c.

What year was JOHN SWIRE & SONS (CHINA) LIMITED started?

JOHN SWIRE & SONS (CHINA) LIMITED was started in 1983

Sources: Companies House