JOHN SWIRE & SONS OVERSEAS LIMITED
LONDON SUMMERSILVER LIMITED

Hellopages » Greater London » Westminster » SW1E 6AJ

Company number 04986766
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016. The most likely internet sites of JOHN SWIRE & SONS OVERSEAS LIMITED are www.johnswiresonsoverseas.co.uk, and www.john-swire-sons-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.John Swire Sons Overseas Limited is a Private Limited Company. The company registration number is 04986766. John Swire Sons Overseas Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of John Swire Sons Overseas Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . DIBBEN, Ann Marie is a Secretary of the company. SWIRE, Barnaby Nicholas is a Director of the company. SWIRE, Merlin Bingham is a Director of the company. Secretary ADAMS, James Robert has been resigned. Secretary FARMERY, Joanna Louise has been resigned. Secretary MORRIS, David Charles has been resigned. Secretary POPE, Geoffrey Christopher has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIDGMAN, Timothy Clive has been resigned. Director HUGHES-HALLETT, James Wyndham John has been resigned. Director JOHANSENS, Peter Andre has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DIBBEN, Ann Marie
Appointed Date: 23 August 2016
Director
SWIRE, Barnaby Nicholas
Appointed Date: 17 December 2003
61 years old
Director
SWIRE, Merlin Bingham
Appointed Date: 01 January 2015
51 years old

Resigned Directors

Secretary
ADAMS, James Robert
Resigned: 01 June 2009
Appointed Date: 01 May 2004
Secretary
FARMERY, Joanna Louise
Resigned: 01 October 2015
Appointed Date: 01 June 2009
Secretary
MORRIS, David Charles
Resigned: 23 August 2016
Appointed Date: 01 October 2015
Secretary
POPE, Geoffrey Christopher
Resigned: 30 April 2004
Appointed Date: 17 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 December 2003
Appointed Date: 05 December 2003
Director
BRIDGMAN, Timothy Clive
Resigned: 24 February 2005
Appointed Date: 17 December 2003
79 years old
Director
HUGHES-HALLETT, James Wyndham John
Resigned: 31 December 2014
Appointed Date: 01 January 2005
76 years old
Director
JOHANSENS, Peter Andre
Resigned: 31 December 2008
Appointed Date: 01 January 2005
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

John Swire & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN SWIRE & SONS OVERSEAS LIMITED Events

23 Dec 2016
Confirmation statement made on 5 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mrs Ann Marie Dibben as a secretary on 23 August 2016
26 Aug 2016
Termination of appointment of David Charles Morris as a secretary on 23 August 2016
30 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
...
... and 43 more events
08 Jan 2004
New director appointed
08 Jan 2004
New director appointed
31 Dec 2003
Secretary resigned
31 Dec 2003
Director resigned
05 Dec 2003
Incorporation

Similar Companies

JOHN SWIRE & SONS (USPP) LIMITED JOHN SWIRE & SONS LIMITED JOHN SYLVESTER (FASTENERS & PLASTICS) LIMITED JOHN SYLVESTER ENGINEERING COMPANY LIMITED JOHN SYME & CO. LTD. JOHN SZWEC CONSULTING LIMITED JOHN T AEROSPACE LTD