UKBizDB.co.uk

J. SWIRE & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:J. SWIRE & SON LIMITED
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:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:206 King Cross Road, Halifax, England, HX1 3JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
210-212, King Cross Road, Halifax, England, HX1 3JP

Director02 December 2019Active
206, King Cross Road, Halifax, England, HX1 3JP

Secretary18 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary18 August 2003Active
206, King Cross Road, Halifax, England, HX1 3JP

Director18 August 2003Active
206, King Cross Road, Halifax, England, HX1 3JP

Director18 August 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director18 August 2003Active

People with Significant Control

Calderdale Health Focus Ltd
Notified on:02 December 2019
Status:Active
Country of residence:England
Address:206, King Cross Road, Halifax, England, HX1 3JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Deepak Kumar Mittal
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Accounts

Accounts with accounts type micro entity.

Download
2023-08-10Accounts

Accounts with accounts type total exemption full.

Download
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Gazette

Gazette filings brought up to date.

Download
2022-10-25Gazette

Gazette notice compulsory.

Download
2022-08-08Confirmation statement

Confirmation statement with no updates.

Download
2022-02-05Gazette

Gazette filings brought up to date.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-08-10Confirmation statement

Confirmation statement with no updates.

Download
2021-08-10Officers

Change person director company with change date.

Download
2021-08-10Address

Change registered office address company with date old address new address.

Download
2021-05-01Gazette

Gazette filings brought up to date.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Gazette

Gazette notice compulsory.

Download
2020-08-28Accounts

Change account reference date company previous shortened.

Download
2020-08-18Confirmation statement

Confirmation statement with updates.

Download
2019-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-12-06Officers

Termination director company with name termination date.

Download
2019-12-06Persons with significant control

Notification of a person with significant control.

Download
2019-12-06Officers

Termination secretary company with name termination date.

Download
2019-12-06Officers

Appoint person director company with name date.

Download
2019-12-06Persons with significant control

Cessation of a person with significant control.

Download
2019-12-06Address

Change registered office address company with date old address new address.

Download

Copyright © 2024. All rights reserved.