J. SWIRE & SON LIMITED
210-212 KING CROSS ROAD, HALIFAX HX1 3JP- Active
- Private Limited Company
- Company No. 04870064
- Last Updated: 01 Mar 2024
Company Profile
J. SWIRE & SON LIMITED was incorporated on Monday, August 18, 2003 as a Private Limited Company with registered address in HALIFAX. J. SWIRE & SON LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 21 years 6 months and 5 days.
| Name | J. SWIRE & SON LIMITED |
|---|---|
| Company number | 04870064 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
210-212 KING CROSS ROAD HALIFAX HX1 3JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Calderdale Health Focus Ltd King Cross Road, HX1 3JP |
Dates: Monday, December 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Deepak Kumar Mittal Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| J. SWIRE & SON LIMITED | 18 Aug 2003 |