JOHNSON HEALTH TECH UK LIMITED - STOKE-ON-TRENT
Company Profile | Company Filings |
Overview
JOHNSON HEALTH TECH UK LIMITED is a Private Limited Company from STOKE-ON-TRENT ENGLAND and has the status: Active.
JOHNSON HEALTH TECH UK LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452654. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHNSON HEALTH TECH UK LIMITED was incorporated 16 years ago on 13/12/2007 and has the registered number: 06452654. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHNSON HEALTH TECH UK LIMITED - STOKE-ON-TRENT
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
TRENT HOUSE 234 VICTORIA ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 2LW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MATRIX FITNESS SYSTEMS LIMITED (until 10/01/2010)
MATRIX FITNESS SYSTEMS LIMITED (until 10/01/2010)
BBM SIXTY-ONE LIMITED (until 04/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MICHAEL PENGELLY | Dec 1972 | British | Director | 2017-07-01 | CURRENT |
YEH HSING LO HO | Sep 1943 | Taiwanese | Director | 2008-01-25 | CURRENT |
KUN CHUAN LO | Mar 1941 | Taiwanese | Director | 2008-01-25 | CURRENT |
KUANG TING LO | Oct 1968 | Taiwanese | Director | 2008-01-25 | CURRENT |
TSAN YAO LIN | Sep 1970 | Taiwanese | Director | 2008-01-25 | CURRENT |
BBM SECRETARIES LIMITED | Corporate Secretary | 2007-12-13 UNTIL 2008-01-25 | RESIGNED | ||
JONATHAN MICHAEL JOHNSTON | Sep 1964 | British | Director | 2008-01-01 UNTIL 2017-07-01 | RESIGNED |
MR JAMES NICHOLAS BURTON | Jun 1968 | British | Director | 2008-01-25 UNTIL 2009-03-01 | RESIGNED |
MS CAROLE ANN BAILEY | Secretary | 2009-12-23 UNTIL 2013-07-11 | RESIGNED | ||
ANDREW JOHN MACHIN | Secretary | 2008-01-25 UNTIL 2008-12-22 | RESIGNED | ||
BBM DIRECTORS LIMITED | Corporate Director | 2007-12-13 UNTIL 2008-01-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew Michael Pengelly | 2017-07-01 | 12/1972 | Stoke-On-Trent Staffordshire | Significant influence or control |
Mr Kuang Ting Lo | 2016-04-06 | 10/1968 | Taichung |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mr Kun Chuan Lo | 2016-04-06 | 3/1941 | Taichung | Significant influence or control |
Mrs Yeh Hsing Lo Ho | 2016-04-06 | 9/1943 | Taichung | Significant influence or control |