Company Information for

JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED

1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR,

Company Registration Number

03734777

Private Limited Company

Liquidation

About Johnson & Johnson Swiss Finance Company Ltd

JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED was founded on 1999-03-17 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Johnson & Johnson Swiss Finance Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
JOHNSON & JOHNSON SWISS FINANCE COMPANY LIMITED
Legal Registered Office
1 BRIDGEWATER PLACE
WATER LANE
LEEDS
LS11 5QR
Other companies in EC2Y

Filing Information

Company Number03734777
Date formed1999-03-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2017
Account next due30/09/2019
Latest filing return17/03/2016
Filing return next due14/04/2017
Type of accountsFULL
Last Datalog update:
2019-12-15 07:58:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Matsack Trust Limited Company Secretary 2015-10-01
David Geelan Director DIRECTOR 2015-10-01 IRELAND
Gerard Anthony Greaney Director NONE 2016-09-12 IRELAND
Hugh Murphy Director DIRECTOR 2015-10-01 IRELAND
Brendan O'leary Director DIRECTOR 2015-10-01 IRELAND
Barry John O'sullivan Director NONE 2016-09-12 IRELAND
Lorcan Travers Director DIRECTOR 2015-10-01 IRELAND

Previous Directors

Officer Role Date AppointedDate Resigned
Hackwood Secretaries Limited Nominated Secretary 1999-03-17 2015-10-01
Pascal Richard Hoorn Director 2007-08-02 2015-10-01
Andrea Ostinelli Director 2010-08-19 2015-10-01
Michel Racine Director 2014-12-19 2015-10-01
Marco Edoardo Vitali Director 2014-12-19 2015-10-01
Gilbert Eyer Director 1999-04-29 2014-12-19
John Anthony Papa Director 1999-04-29 2014-12-19
Silvia Zimmermann-aeschbach Director 1999-04-29 2014-12-19
Heinz Schmid Director 1999-04-29 2013-08-31
Hackwood Directors Limited Nominated Director 1999-03-17 1999-04-29

Related Directorships for Matsack Trust Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matsack Trust Limited S&P GLOBAL RATINGS EUROPE LIMITEDCompany Secretary 2018-05-11 CURRENT 2018-05-08 Active
Matsack Trust Limited CHAMPION PRODUCTS EUROPE LIMITEDCompany Secretary 2017-08-14 CURRENT 2017-05-31 Active
Matsack Trust Limited SMK ELECTRONICS EUROPE UK BRANCHCompany Secretary 2015-07-03 CURRENT 2015-07-01 Active
Matsack Trust Limited AGILONE EUROPE, LIMITEDCompany Secretary 2014-10-23 CURRENT 2014-10-01 Active
Matsack Trust Limited EDGE NETWORK SERVICES LIMITEDCompany Secretary 2013-11-06 CURRENT 2012-09-26 Active
Matsack Trust Limited EUROPEAN CLIMATE EXCHANGE LIMITEDCompany Secretary 2013-01-08 CURRENT 2012-01-01 Active
Matsack Trust Limited LUXOTTICA TRADING AND FINANCE LIMITEDCompany Secretary 2011-10-11 CURRENT 2011-08-01 Converted / Closed
Matsack Trust Limited MATSACK UK LIMITEDCompany Secretary 2004-09-30 CURRENT 1989-09-04 Active - Proposal to Strike off