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JOHN SWIRE & SONS OVERSEAS LIMITED - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04986766
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Swire House
- 59 Buckingham Gate
- London
- SW1E 6AJ
- United Kingdom Swire House, 59 Buckingham Gate, London, SW1E 6AJ, United Kingdom UK
Management
- Geschäftsführung
- DE GENTILE-WILLIAMS, Philippe Anthony Wynne
- SWIRE, Barnaby Nicholas
- SWIRE, Merlin Bingham
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.12.2003
- Alter der Firma 2003-12-05 20 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- John Swire & Sons Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SUMMERSILVER LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-12-05
- Jahresmeldung
- Fälligkeit: 2021-12-19
- Letzte Einreichung: 2020-12-05
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JOHN SWIRE & SONS OVERSEAS LIMITED Firmenbeschreibung
- JOHN SWIRE & SONS OVERSEAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04986766. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.12.2003 registriert. JOHN SWIRE & SONS OVERSEAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SUMMERSILVER LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.12.2012.Die Firma kann schriftlich über Swire House erreicht werden.
Jetzt sichern JOHN SWIRE & SONS OVERSEAS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: John Swire & Sons Overseas Limited - Swire House, 59 Buckingham Gate, London, SW1E 6AJ, Grossbritannien
- 2003-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
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Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2021-07-11) - AA
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-08-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-08-26) - TM02
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confirmation-statement-with-updates (2016-12-23) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-30) - AR01
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change-person-director-company-with-change-date (2015-07-23) - CH01
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appoint-person-director-company-with-name-date (2015-01-05) - AP01
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termination-director-company-with-name-termination-date (2015-01-05) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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accounts-with-accounts-type-full (2013-09-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-24) - AA
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change-person-director-company-with-change-date (2010-02-10) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-20) - AA
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keyboard_arrow_right 2004
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