JOHNSONS SPECIALIST SERVICES LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
JOHNSONS SPECIALIST SERVICES LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
JOHNSONS SPECIALIST SERVICES LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717144. The accounts status is SMALL and accounts are next due on 31/12/2024.
JOHNSONS SPECIALIST SERVICES LIMITED was incorporated 21 years ago on 31/03/2003 and has the registered number: 04717144. The accounts status is SMALL and accounts are next due on 31/12/2024.
JOHNSONS SPECIALIST SERVICES LIMITED - NORTHWICH
This company is listed in the following categories:
49420 - Removal services
49420 - Removal services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7 BRUNEL RUDHEATH WAY
NORTHWICH
CHESHIRE
CW9 7LP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
URBANDRAMA LIMITED (until 12/10/2018)
URBANDRAMA LIMITED (until 12/10/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STUART WILLIAMS | Nov 1964 | British | Director | 2018-10-30 | CURRENT |
DARREN PARDY | Apr 1984 | British | Director | 2018-10-30 | CURRENT |
MR GARETH HILTON | Nov 1975 | British | Director | 2017-05-08 | CURRENT |
MR WARREN DAVID HAMLIN | Jan 1982 | British | Director | 2017-05-08 | CURRENT |
ALICK WILLIS | Jul 1967 | British | Director | 2003-06-13 UNTIL 2013-02-05 | RESIGNED |
MR TOBY SWAIN | Jan 1989 | British | Director | 2018-10-30 UNTIL 2019-11-06 | RESIGNED |
MR ANDI KYODO SINCLAIR | Dec 1964 | British | Director | 2003-06-13 UNTIL 2017-05-08 | RESIGNED |
MR DAVID TREVOR SHEWRING | Sep 1983 | British | Director | 2018-10-30 UNTIL 2020-11-01 | RESIGNED |
ROGER FERGUSON | Aug 1947 | British | Director | 2003-05-02 UNTIL 2003-06-13 | RESIGNED |
HILARY ISOBEL JAMIESON | Aug 1951 | British | Secretary | 2003-06-13 UNTIL 2016-04-19 | RESIGNED |
MR CHRISTIAN WILLIAM KEENE GOULDING | Secretary | 2018-10-29 UNTIL 2019-09-30 | RESIGNED | ||
MRS LINDA MARY FERGUSON | Oct 1946 | British | Secretary | 2003-05-02 UNTIL 2003-06-13 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-03-31 UNTIL 2003-05-02 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-03-31 UNTIL 2003-05-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnsons 1871 Holdings Limited | 2017-05-08 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Andi Kyodo Sinclair | 2017-03-13 - 2017-05-08 | 12/1964 | Northwich Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JOHNSONS_SPECIALIST_SERVI - Accounts | 2023-12-21 | 31-03-2023 | £3,155 equity |
Johnsons_Specialist_Servi - Accounts | 2022-12-07 | 31-03-2022 | £3,108 equity |
Johnsons_Specialist_Servi - Accounts | 2021-10-02 | 31-03-2021 | £15,398 Cash £60,837 equity |
Dormant Company Accounts - JOHNSONS SPECIALIST SERVICES LIMITED | 2021-03-24 | 31-03-2020 | £2 equity |
Johnsons Specialist Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2019-08-23 | 31-12-2018 | £2 Cash £2 equity |
Johnsons Specialist Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 | 2018-10-13 | 31-12-2017 | £2 Cash £2 equity |
Urbandrama Limited - Accounts to registrar - small 17.2 | 2017-09-29 | 31-12-2016 | £2 equity |
Urbandrama Limited - Abbreviated accounts 16.1 | 2016-09-16 | 31-12-2015 | £2 Cash £2 equity |
Urbandrama Limited - Dormant company accounts 11.4.1 | 2014-07-17 | 31-12-2013 | £2 Cash £2 equity |