John Swire & Sons (58bg) started in year 2015 as Private Limited Company with registration number 09573734. The John Swire & Sons (58bg) company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Swire House. Postal code: SW1E 6AJ.
At the moment there are 4 directors in the the company, namely Merlin S., Sean P. and Samuel S. and others. In addition one secretary - David M. - is with the firm. At the moment there is one former director listed by the company - Merlin S., who left the company on 29 June 2018. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | Swire House |
| Office Address2 | 59 Buckingham Gate |
| Town | London |
| Post code | SW1E 6AJ |
| Country of origin | United Kingdom |
| Registration Number | 09573734 |
| Date of Incorporation | Tue, 5th May 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (136 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 14th Jun 2024 (2024-06-14) |
| Last confirmation statement dated | Wed, 31st May 2023 |
Position: Director
Appointed: 05 October 2022
Position: Director
Appointed: 05 October 2022
Position: Secretary
Appointed: 03 October 2018
Position: Director
Appointed: 29 June 2018
Position: Director
Appointed: 05 May 2015
The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is John Swire & Sons Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
John Swire & Sons Limited
Swire House 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00133143 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 2nd, October 2023 |
accounts | Free Download (15 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy