JOHNSON FLEMING GROUP LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
JOHNSON FLEMING GROUP LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
JOHNSON FLEMING GROUP LIMITED was incorporated 17 years ago on 07/06/2007 and has the registered number: 06272390. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHNSON FLEMING GROUP LIMITED was incorporated 17 years ago on 07/06/2007 and has the registered number: 06272390. The accounts status is SMALL and accounts are next due on 30/09/2024.
JOHNSON FLEMING GROUP LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
14 CAROLINE POINT
BIRMINGHAM
B3 1UF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/06/2023 | 21/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEMMA SAUNDERS | Feb 1979 | British | Director | 2020-01-17 | CURRENT |
MR MATTHEW STEPHEN PAWLEY | Jun 1976 | British | Director | 2020-01-17 | CURRENT |
MR IAIN MICHAEL CHADWICK | Feb 1972 | British | Director | 2014-01-15 | CURRENT |
NICOLA JAYNE CARTER | Oct 1987 | British | Director | 2020-11-20 | CURRENT |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-06-07 UNTIL 2007-06-07 | RESIGNED | ||
MR TREVOR MICHAEL SEVERGNINI | Dec 1965 | British | Director | 2010-04-06 UNTIL 2012-12-31 | RESIGNED |
MRS HAZEL DENISE RICHARDS | Oct 1959 | British | Director | 2011-03-01 UNTIL 2012-12-31 | RESIGNED |
HEATH LIPPETT | Jun 1969 | British | Director | 2007-06-07 UNTIL 2008-04-06 | RESIGNED |
MR NICHOLAS INGRAM | Dec 1951 | British | Director | 2007-06-07 UNTIL 2009-12-31 | RESIGNED |
MR SIMON TIMOTHY FLETCHER | Aug 1966 | British | Director | 2007-06-07 UNTIL 2020-04-30 | RESIGNED |
MRS JANNINE LINDA CROSS | Dec 1960 | British | Director | 2010-04-06 UNTIL 2020-04-30 | RESIGNED |
MR TOM CLARIDGE | Jul 1978 | British | Director | 2007-06-07 UNTIL 2010-03-31 | RESIGNED |
MR TOM CLARIDGE | Jul 1978 | British | Director | 2016-04-01 UNTIL 2023-01-24 | RESIGNED |
MR SIMON TIMOTHY FLETCHER | Aug 1966 | British | Secretary | 2007-06-07 UNTIL 2009-03-02 | RESIGNED |
MRS JANNINE LINDA CROSS | Dec 1960 | British | Secretary | 2009-03-02 UNTIL 2020-04-30 | RESIGNED |
OAKLEY COMPANY FORMATION SERVICES LIMITED | Corporate Director | 2007-06-07 UNTIL 2007-07-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nfp Uk Holdings Limited | 2020-01-17 | Chesham Bucks |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
Mr Simon Timothy Fletcher | 2016-04-06 - 2020-01-17 | 8/1966 | Bromsgrove Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Johnson Fleming Group Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £39,056 Cash £1,010,298 equity |
Johnson Fleming Group Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-29 | 31-12-2020 | £19,255 Cash £1,016,089 equity |