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Summary

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Officers15

Events1

Documents73

Additional data

Related companies6

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Last updated: Jun 01, 2024

JOHN SWIRE & SONS OVERSEAS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Dec 2003 (21 years ago)

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Summary

NameJOHN SWIRE & SONS OVERSEAS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04986766
Incorporation Date05 Dec 2003 (21 years ago) / 802 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

Bridgman, Timothy Clive

Director


Appointed on17 Dec 2003

Resigned on24 Feb 2005

individual

IndividualUnited Kingdom

Hughes-hallett, James Wyndham John

Director


Appointed on01 Jan 2005

Resigned on31 Dec 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pope, Geoffrey Christopher

Secretary


Appointed on17 Dec 2003

Resigned on30 Apr 2004

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on05 Dec 2003

Resigned on17 Dec 2003

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Events

Old value

21 Jan 2004

Name changeSUMMERSILVER LIMITED

Documents

DateNameTypeDocument
07 Oct 2022Change person director company with change dateCH01View
22 Jul 2022Accounts with accounts type fullAAView
09 Feb 2022Change person director company with change dateCH01View

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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 date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 02 Jan 2017
  • Last returns dated05 Dec 2015

Related companies by officers

Frequently asked questions

Where is JOHN SWIRE & SONS OVERSEAS LIMITED's headquarters?

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

What is JOHN SWIRE & SONS OVERSEAS LIMITED's industry?

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

What year was JOHN SWIRE & SONS OVERSEAS LIMITED started?

JOHN SWIRE & SONS OVERSEAS LIMITED was started in 2003

Sources: Companies House