J. SWIRE & SON LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS28 5FB

Company number 04870064
Status Active
Incorporation Date 18 August 2003
Company Type Private Limited Company
Address 2C THE KNOLL, CALVERLEY, LEEDS, WEST YORKSHIRE, LS28 5FB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of J. SWIRE & SON LIMITED are www.jswireson.co.uk, and www.j-swire-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bradford Interchange Rail Station is 2.6 miles; to Menston Rail Station is 5.9 miles; to Bingley Rail Station is 6.4 miles; to Burley-in-Wharfedale Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J Swire Son Limited is a Private Limited Company. The company registration number is 04870064. J Swire Son Limited has been working since 18 August 2003. The present status of the company is Active. The registered address of J Swire Son Limited is 2c The Knoll Calverley Leeds West Yorkshire Ls28 5fb. . MITTAL, Deepak Kumar is a Secretary of the company. MITTAL, Deepak Kumar is a Director of the company. MITTAL, Nilam Rani is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
MITTAL, Deepak Kumar
Appointed Date: 18 August 2003
Director
MITTAL, Deepak Kumar
Appointed Date: 18 August 2003
71 years old
Director
MITTAL, Nilam Rani
Appointed Date: 18 August 2003
69 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 August 2003
Appointed Date: 18 August 2003

Persons With Significant Control

Mr Deepak Kumar Mittal
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

J. SWIRE & SON LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
24 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 31 more events
22 Oct 2003
New secretary appointed;new director appointed
22 Oct 2003
Secretary resigned
22 Oct 2003
Director resigned
22 Oct 2003
Registered office changed on 22/10/03 from: 12 york place leeds west yorkshire LS1 2DS
18 Aug 2003
Incorporation

Similar Companies

J. SWALLOW AGENCIES LTD J. SWINN LIMITED J. T BARRETT BUILDING LTD J. T. & K. STEWART UNDERWRITING LLP J. T. ADAMS (SPRINGS) LIMITED J. T. B. (CHAPEL FARM) ESTATES LIMITED J. T. BEVANN DRY LINING SPECIALISTS LIMITED