SWIRE SHIPPING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SWIRE SHIPPING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SWIRE SHIPPING LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWIRE SHIPPING LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912556. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SWIRE SHIPPING LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SWIRE HOUSE
LONDON
SW1E 6AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PEDALTENT LIMITED (until 20/09/2006)
PEDALTENT LIMITED (until 20/09/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BARNABY NICHOLAS SWIRE | Jan 1964 | British | Director | 2006-09-01 | CURRENT |
MR SAMUEL COMPTON SWIRE | Mar 1980 | British | Director | 2018-06-29 | CURRENT |
MR CHARLES MILES FULTON DE ZOETE | Apr 1976 | British | Director | 2021-10-15 | CURRENT |
MR DAVID CHARLES MORRIS | Secretary | 2018-10-03 | CURRENT | ||
JAMES ROBERT ADAMS | Jan 1949 | British | Secretary | 2006-09-01 UNTIL 2008-12-31 | RESIGNED |
MR DAVID CHARLES MORRIS | Secretary | 2015-10-01 UNTIL 2016-08-23 | RESIGNED | ||
CHARLES RICHARD KENDALL | Jul 1962 | British | Director | 2006-10-01 UNTIL 2011-08-29 | RESIGNED |
MR RHODERICK MARTIN SWIRE | Mar 1951 | British | Director | 2006-10-01 UNTIL 2010-02-16 | RESIGNED |
MR MERLIN BINGHAM SWIRE | Dec 1973 | British | Director | 2010-04-22 UNTIL 2018-06-29 | RESIGNED |
MR MERLIN BINGHAM SWIRE | Dec 1973 | British | Director | 2009-01-01 UNTIL 2010-01-11 | RESIGNED |
ULRICH ERNST STELLING | Oct 1959 | German | Director | 2006-10-01 UNTIL 2009-12-14 | RESIGNED |
MEI SHUEN MICHELLE LOW | Jul 1960 | Chinese | Director | 2006-10-01 UNTIL 2007-02-26 | RESIGNED |
PAUL ANTHONY MOORE | Feb 1958 | British | Director | 2007-02-26 UNTIL 2009-08-01 | RESIGNED |
CHRISTOPHER DALE PRATT | May 1956 | British | Director | 2006-10-01 UNTIL 2006-11-30 | RESIGNED |
JOHN BRUCE RAE-SMITH | Jun 1963 | British | Director | 2009-05-15 UNTIL 2016-09-19 | RESIGNED |
REBECCA JANE SHARPE | Apr 1971 | British | Director | 2012-12-01 UNTIL 2017-08-31 | RESIGNED |
JOANNA LOUISE FARMERY | British | Secretary | 2009-01-01 UNTIL 2015-10-01 | RESIGNED | |
MRS ANN MARIE DIBBEN | Secretary | 2016-08-23 UNTIL 2018-07-13 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-22 UNTIL 2006-09-01 | RESIGNED | ||
DAVY HO | Apr 1947 | British | Director | 2006-10-01 UNTIL 2006-11-30 | RESIGNED |
PETER ANDRE JOHANSENS | Aug 1942 | British | Director | 2006-11-30 UNTIL 2008-12-31 | RESIGNED |
MR JAMES WYNDHAM JOHN HUGHES-HALLETT | Sep 1949 | British | Director | 2006-09-01 UNTIL 2006-11-30 | RESIGNED |
GARY HARVEY | Jun 1957 | Australian | Director | 2006-10-01 UNTIL 2007-12-31 | RESIGNED |
GEOFFREY LESLIE CUNDLE | Feb 1957 | British | Director | 2006-10-01 UNTIL 2010-01-11 | RESIGNED |
MARTIN ANDREW CRESSWELL | Mar 1953 | British | Director | 2006-10-01 UNTIL 2016-11-25 | RESIGNED |
MR ANDREW MURRAY CLARKE | Nov 1975 | British | Director | 2017-08-31 UNTIL 2021-10-31 | RESIGNED |
ROBERT AMYON JOHN TEMPLEMAN CHAFFEY | Jan 1975 | British | Director | 2009-08-01 UNTIL 2012-12-01 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-22 UNTIL 2006-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
China Navigation Company Limited(The) | 2016-04-06 | 59 Buckingham Gate London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |