This company is commonly known as J. Swire & Son Limited. The company was founded 20 years ago and was given the registration number 04870064. The firm's registered office is in HALIFAX. You can find them at 206 King Cross Road, , Halifax, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.
Name | : | J. SWIRE & SON LIMITED |
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Company Number | : | 04870064 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 August 2003 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 206 King Cross Road, Halifax, England, HX1 3JP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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210-212, King Cross Road, Halifax, England, HX1 3JP | Director | 02 December 2019 | Active |
206, King Cross Road, Halifax, England, HX1 3JP | Secretary | 18 August 2003 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 18 August 2003 | Active |
206, King Cross Road, Halifax, England, HX1 3JP | Director | 18 August 2003 | Active |
206, King Cross Road, Halifax, England, HX1 3JP | Director | 18 August 2003 | Active |
12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 18 August 2003 | Active |
Calderdale Health Focus Ltd | ||
Notified on | : | 02 December 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 206, King Cross Road, Halifax, England, HX1 3JP |
Nature of control | : |
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Mr Deepak Kumar Mittal | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1954 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 206, King Cross Road, Halifax, England, HX1 3JP |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-08-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-01 | Gazette | Gazette filings brought up to date. | Download |
2022-10-25 | Gazette | Gazette notice compulsory. | Download |
2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-05 | Gazette | Gazette filings brought up to date. | Download |
2022-02-01 | Gazette | Gazette notice compulsory. | Download |
2021-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-10 | Officers | Change person director company with change date. | Download |
2021-08-10 | Address | Change registered office address company with date old address new address. | Download |
2021-05-01 | Gazette | Gazette filings brought up to date. | Download |
2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-06 | Gazette | Gazette notice compulsory. | Download |
2020-08-28 | Accounts | Change account reference date company previous shortened. | Download |
2020-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
2019-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-12-06 | Officers | Termination director company with name termination date. | Download |
2019-12-06 | Officers | Termination director company with name termination date. | Download |
2019-12-06 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-06 | Officers | Termination secretary company with name termination date. | Download |
2019-12-06 | Officers | Appoint person director company with name date. | Download |
2019-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-12-06 | Address | Change registered office address company with date old address new address. | Download |
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