John Swire & Sons Overseas Limited. net worth, address, company information. Free

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John Swire & Sons Overseas Limited (Companies House Registration Number 04986766) is a private limited company established on 2003-12-05 in United Kingdom. The enterprise is situated at Swire House, 59 Buckingham Gate, London SW1E 6AJ. Changed on 2004-01-21, the previous name this company used was Summersilver Limited. John Swire & Sons Overseas Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	John Swire & Sons Overseas Limited
Number	04986766
Date of Incorporation:	5th December 2003
End of financial year:	31 December
Address:	Swire House, 59 Buckingham Gate, London, SW1E 6AJ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 3 directors that can be found in this enterprise, we can name: Philippe D. (in the company from 29 June 2018), Merlin S. (appointment date: 01 January 2015), Barnaby S. (appointed on 17 December 2003). 1 secretary is also present: David M. (appointed on 03 October 2018). The official register reports 1 person of significant control - John Swire & Sons Limited, a firm which is located at SW1E 6AJ 59 Buckingham Gate, London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John Swire & Sons Limited

6 April 2016

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00133143
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (100 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023 \| accounts	Free Download (100 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 2nd, October 2023 \| accounts	Free Download (20 pages)
(CH01) On Tue, 24th Aug 2021 director's details were changed filed on: 7th, October 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, July 2022 \| accounts	Free Download (26 pages)
(CH01) On Sat, 29th Jan 2022 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 11th, July 2021 \| accounts	Free Download (26 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, August 2020 \| accounts	Free Download (25 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, July 2019 \| accounts	Free Download (23 pages)
(CH01) On Sun, 1st Jul 2018 director's details were changed filed on: 15th, May 2019 \| officers	Free Download (2 pages)
(CH01) On Sun, 1st Jul 2018 director's details were changed filed on: 5th, December 2018 \| officers	Free Download (2 pages)
(AP03) On Wed, 3rd Oct 2018, company appointed a new person to the position of a secretary filed on: 9th, October 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (22 pages)
(AP01) On Fri, 29th Jun 2018 new director was appointed. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 13th Jul 2018 filed on: 13th, July 2018 \| officers	Free Download (1 page)
(CH01) On Wed, 11th Jul 2018 director's details were changed filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 28th, September 2016 \| accounts	Free Download (22 pages)
(TM02) Secretary's appointment terminated on Tue, 23rd Aug 2016 filed on: 26th, August 2016 \| officers	Free Download (1 page)
(AP03) On Tue, 23rd Aug 2016, company appointed a new person to the position of a secretary filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 30th, December 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Dec 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, October 2015 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on Thu, 1st Oct 2015 filed on: 2nd, October 2015 \| officers	Free Download (1 page)
(AP03) On Thu, 1st Oct 2015, company appointed a new person to the position of a secretary filed on: 2nd, October 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 21st Jul 2015 director's details were changed filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 31st Dec 2014 filed on: 5th, January 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Jan 2015 new director was appointed. filed on: 5th, January 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 29th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 29th Dec 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 23rd, September 2014 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 5th Dec 2013 filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 2nd Jan 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 5th Dec 2012 filed on: 27th, December 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 5th Dec 2011 filed on: 23rd, December 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 5th Dec 2010 filed on: 5th, January 2011 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (19 pages)
(CH01) On Mon, 25th Jan 2010 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (3 pages)
(CH03) On Fri, 15th Jan 2010 secretary's details were changed filed on: 20th, January 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2009 filed on: 13th, January 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (19 pages)
(288b) On Tue, 16th Jun 2009 Appointment terminated secretary filed on: 16th, June 2009 \| officers	Free Download (1 page)
(288a) On Tue, 16th Jun 2009 Secretary appointed filed on: 16th, June 2009 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 21st, January 2009 \| resolution	Free Download (1 page)
(288b) On Fri, 9th Jan 2009 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 16th Dec 2008 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (10 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 8th, October 2008 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 16th Jan 2008 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, September 2007 \| accounts	Free Download (19 pages)
(363s) Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Sat, 6th Jan 2007 with complete member list filed on: 6th, January 2007 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 30th, October 2006 \| accounts	Free Download (18 pages)
(363s) Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 22nd Dec 2005 annual return
(363s) Annual return drawn up to Thu, 22nd Dec 2005 with complete member list filed on: 22nd, December 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return (Director's particulars changed) up to Thu, 22nd Dec 2005 annual return
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, September 2005 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, September 2005 \| accounts	Free Download (4 pages)
(288c) Director's particulars changed filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 13th, April 2005 \| officers	Free Download (1 page)
(288b) On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288b) On Tue, 15th Mar 2005 Director resigned filed on: 15th, March 2005 \| officers	Free Download (1 page)
(288a) On Wed, 12th Jan 2005 New director appointed filed on: 12th, January 2005 \| officers	Free Download (3 pages)
(288a) On Wed, 12th Jan 2005 New director appointed filed on: 12th, January 2005 \| officers	Free Download (3 pages)
(288a) On Mon, 10th Jan 2005 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
(288a) On Mon, 10th Jan 2005 New director appointed filed on: 10th, January 2005 \| officers	Free Download (2 pages)
(363s) Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to Wed, 5th Jan 2005 with complete member list filed on: 5th, January 2005 \| annual return	Free Download (7 pages)
(288a) On Wed, 12th May 2004 New secretary appointed filed on: 12th, May 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 12th May 2004 New secretary appointed filed on: 12th, May 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 12th May 2004 Secretary resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(288b) On Wed, 12th May 2004 Secretary resigned filed on: 12th, May 2004 \| officers	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, May 2004 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 5th, May 2004 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed summersilver LIMITEDcertificate issued on 21/01/04 filed on: 21st, January 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed summersilver LIMITEDcertificate issued on 21/01/04 filed on: 21st, January 2004 \| change of name	Free Download (2 pages)
(288a) On Thu, 8th Jan 2004 New director appointed filed on: 8th, January 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 8th Jan 2004 New director appointed filed on: 8th, January 2004 \| officers	Free Download (3 pages)
(288a) On Thu, 8th Jan 2004 New director appointed filed on: 8th, January 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 8th Jan 2004 New director appointed filed on: 8th, January 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, January 2004 \| address	Free Download (1 page)
(288a) On Thu, 8th Jan 2004 New secretary appointed filed on: 8th, January 2004 \| officers	Free Download (2 pages)
(288a) On Thu, 8th Jan 2004 New secretary appointed filed on: 8th, January 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/01/04 from: 1 mitchell lane bristol BS1 6BU filed on: 8th, January 2004 \| address	Free Download (1 page)
(288b) On Wed, 31st Dec 2003 Director resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288b) On Wed, 31st Dec 2003 Secretary resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288b) On Wed, 31st Dec 2003 Director resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(288b) On Wed, 31st Dec 2003 Secretary resigned filed on: 31st, December 2003 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 5th, December 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2003 \| incorporation	Free Download (17 pages)

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