This company is commonly known as Tasman Orient Line (u.k.) Limited. The company was founded 30 years ago and was given the registration number 03029127. The firm's registered office is in LONDON. You can find them at Swire House, 59 Buckingham Gate, London, . This company's SIC code is 70100 - Activities of head offices.
Name | : | TASMAN ORIENT LINE (U.K.) LIMITED |
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Company Number | : | 03029127 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 March 1995 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 03 October 2018 | Active |
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 15 October 2021 | Active |
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 08 August 2022 | Active |
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 18 June 1999 | Active |
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 29 June 2018 | Active |
Harwood Trulls Hatch, Argos Hill, Rotherfield, TN6 3QL | Secretary | 01 May 2004 | Active |
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Secretary | 23 August 2016 | Active |
Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Secretary | 01 January 2009 | Active |
12 White Lodge, Castlebar Park, London, W5 1BX | Secretary | 17 March 1995 | Active |
Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Secretary | 01 October 2015 | Active |
2 Longdown Road, Epsom, KT17 3PT | Secretary | 18 June 1999 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 06 March 1995 | Active |
Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 29 August 2011 | Active |
33 Strawberry Hill, 8 Plunketts Road, The Peak, Peoples Republic Of China, FOREIGN | Director | 18 June 1999 | Active |
Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 01 August 2009 | Active |
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 31 August 2017 | Active |
House B,, Cameron Lodge, 5 Mt Cameron Road, Hong Kong, | Director | 04 September 2000 | Active |
A1 Kings Court, 5 Mt Kellett Road, The Peak, Hong Kong, | Director | 18 June 1999 | Active |
2, Balvaird Place, London, SW1V 3SN | Director | 18 June 1999 | Active |
Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 15 September 2006 | Active |
7a Island Place One, North Point, Hong Kong, | Director | 19 September 2005 | Active |
Flat 4, 9th Floor, Po Tai House, Ching Tai Court, Tsing Yi, FOREIGN | Director | 01 July 2003 | Active |
29 Thorne Street, Edgecliffe, Australia, | Director | 26 February 2007 | Active |
House D, 102 Repulse Bay Road, Hong Kong, FOREIGN | Director | 02 October 2000 | Active |
Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 01 December 2012 | Active |
59 Buckingham Gate, London, SW1E 6AJ | Director | 17 March 1995 | Active |
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 02 September 2015 | Active |
Swire House, 59 Buckingham Gate, London, SW1E 6AJ | Director | 01 January 2009 | Active |
15 Kingsnorth Road, Faversham, ME13 8SF | Director | 17 March 1995 | Active |
Swire House, 59 Buckingham Gate, London, United Kingdom, SW1E 6AJ | Director | 01 September 2015 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 06 March 1995 | Active |
China Navigation Company Limited(The) | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Swire House, 59 Buckingham Gate, United Kingdom, SW1E 6AJ |
Nature of control | : |
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