JOHNSON HOSPITALITY SERVICES LIMITED - RUNCORN


Company Profile Company Filings

Overview

JOHNSON HOSPITALITY SERVICES LIMITED is a Private Limited Company from RUNCORN and has the status: Active.
JOHNSON HOSPITALITY SERVICES LIMITED was incorporated 24 years ago on 08/11/1999 and has the registered number: 03872836. The accounts status is DORMANT and accounts are next due on 25/09/2024.

JOHNSON HOSPITALITY SERVICES LIMITED - RUNCORN

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 12 31/12/2022 25/09/2024

Registered Office

JOHNSON HOUSE ABBOTS PARK
RUNCORN
CHESHIRE
WA7 3GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS YVONNE MAY MONAGHAN Apr 1958 British Secretary 2006-05-26 CURRENT
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2005-06-24 CURRENT
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2007-12-28 CURRENT
MR DAVID NIGEL WALKER Jun 1958 British Director 2004-01-27 UNTIL 2006-11-20 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-11-08 UNTIL 1999-11-09 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-11-08 UNTIL 1999-11-09 RESIGNED
JILLY LUCINDA HIGGIN Mar 1964 British Secretary 1999-11-09 UNTIL 2003-12-16 RESIGNED
GARY WILLIAM HOLMES Apr 1951 British Secretary 2003-12-18 UNTIL 2004-03-30 RESIGNED
DAVID LEE HOUGHTON Mar 1965 British Secretary 2003-06-02 UNTIL 2003-06-05 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Secretary 2003-12-16 UNTIL 2003-12-18 RESIGNED
MR COLIN JAMES STACEY Feb 1964 British Secretary 2004-02-05 UNTIL 2006-05-26 RESIGNED
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2007-08-31 UNTIL 2007-12-28 RESIGNED
MR JAMES HENRY WILKINSON Feb 1966 British Director 2005-06-24 UNTIL 2007-08-31 RESIGNED
JON JAMIE WILDING Feb 1971 British Director 2004-04-19 UNTIL 2004-12-01 RESIGNED
MR DAVID NIGEL WALKER Jun 1958 British Director 2003-12-16 UNTIL 2004-01-08 RESIGNED
LES JOHN VIPOND Apr 1969 British Director 2004-04-19 UNTIL 2005-01-14 RESIGNED
MR DAVID ROBERT TOON Jan 1961 United Kingdom Director 2004-01-05 UNTIL 2006-11-20 RESIGNED
MR COLIN JAMES STACEY Feb 1964 British Director 2004-02-05 UNTIL 2006-05-26 RESIGNED
JOHN PATRICK SOBEY May 1958 British Director 2004-01-27 UNTIL 2006-11-20 RESIGNED
MICHAEL NORMAN HILL Dec 1959 British Director 2004-05-13 UNTIL 2006-11-20 RESIGNED
MR CHRISTOPHER JAMES PIGGOTT May 1967 British Director 2004-03-11 UNTIL 2006-11-20 RESIGNED
MR SIMON RICHARD MOATE Jul 1962 British Director 2003-12-16 UNTIL 2006-11-20 RESIGNED
RUPERT SINCLAIR HIGGIN Aug 1964 British Director 1999-11-09 UNTIL 2005-07-29 RESIGNED
RUPERT HAYNES Feb 1969 British Director 2004-01-27 UNTIL 2006-11-20 RESIGNED
MR PHILIP RICHARD EDWARDS Nov 1948 British Director 2004-04-19 UNTIL 2005-01-28 RESIGNED
MR SEAN PATRICK BYRNE Jul 1977 Irish Director 2006-04-10 UNTIL 2006-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Service Group Plc 2016-04-06 Preston Brook   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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