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Documents39

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Last updated: Mar 30, 2024

JOHN SWIRE & SONS (FHC) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 30 May 2013 (11 years ago)

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Summary

NameJOHN SWIRE & SONS (FHC) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode08550122
Incorporation Date30 May 2013 (11 years ago) / 2431 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
JOHN ******************************

ActiveUnited Kingdom

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

Henson, Paul Robert

Director


Appointed on30 May 2013

Resigned on30 Sep 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Ransome, Michael William

Director


Appointed on30 May 2013

Resigned on21 Aug 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Morris, David Charles

Secretary


Appointed on01 Oct 2015

Resigned on23 Aug 2016

individual

IndividualUnited Kingdom

Dibben, Ann Marie

Secretary


Appointed on23 Aug 2016

Resigned on13 Jul 2018

Country of residenceEngland

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Documents

DateNameTypeDocument
22 Jul 2022Accounts with accounts type fullAAView
06 Jun 2022Confirmation statement with updatesCS01View
23 Aug 2021Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date30 May 2023
    due by 13 Jun 2023
  • Last statement dated30 May 2022
Returns
  • Next returns datedue by 27 Jun 2017
  • Last returns dated30 May 2016

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Frequently asked questions

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

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

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

JOHN SWIRE & SONS (FHC) LIMITED is in the industry of Activities of holding companies

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

JOHN SWIRE & SONS (FHC) LIMITED was started in 2013

Sources: Companies House