JOHNSON CONTROLS ENTERPRISES LTD - WATERLOOVILLE
Company Profile | Company Filings |
Overview
JOHNSON CONTROLS ENTERPRISES LTD is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
JOHNSON CONTROLS ENTERPRISES LTD was incorporated 24 years ago on 24/05/1999 and has the registered number: 03778976. The accounts status is FULL and accounts are next due on 30/06/2024.
JOHNSON CONTROLS ENTERPRISES LTD was incorporated 24 years ago on 24/05/1999 and has the registered number: 03778976. The accounts status is FULL and accounts are next due on 30/06/2024.
JOHNSON CONTROLS ENTERPRISES LTD - WATERLOOVILLE
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
YORK REFRIGERATION LIMITED (until 14/11/2011)
YORK REFRIGERATION LIMITED (until 14/11/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER SCHIESER | Apr 1967 | German | Director | 2017-05-01 | CURRENT |
MR JAMES PAUL EARNSHAW | Dec 1976 | British | Director | 2023-08-14 | CURRENT |
JOHN DAVID MILLER | Dec 1958 | British | Director | 2000-09-12 UNTIL 2004-01-30 | RESIGNED |
MR MARTIN JOHN BALL | Dec 1956 | British | Secretary | 1999-05-24 UNTIL 2000-09-12 | RESIGNED |
ROBERT MARK DUNK | Jul 1971 | Secretary | 2008-02-15 UNTIL 2008-10-14 | RESIGNED | |
JOHN DAVID MILLER | Dec 1958 | British | Secretary | 2000-09-12 UNTIL 2004-01-30 | RESIGNED |
JOHN DAVID MORGAN | Jun 1947 | Secretary | 2004-01-30 UNTIL 2008-02-15 | RESIGNED | |
HAMISH MACPHERSON HUNTER | Jun 1945 | British | Director | 2000-09-12 UNTIL 2001-03-06 | RESIGNED |
PATRICK FRAN??OIS ROUBI | Jan 1961 | French | Director | 2016-07-31 UNTIL 2017-05-01 | RESIGNED |
FRITZ PETER RASMUSSEN | Feb 1947 | Danish | Director | 2001-03-06 UNTIL 2001-12-31 | RESIGNED |
KATHERINE MARY PRICE | Mar 1953 | British | Director | 2000-03-07 UNTIL 2001-03-06 | RESIGNED |
MR JEROME DENNIS OKARMA | Apr 1952 | American | Director | 2008-02-15 UNTIL 2014-10-01 | RESIGNED |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-05-24 UNTIL 1999-05-24 | RESIGNED | ||
CHRISTOPHER KENNEALLY | Dec 1960 | British | Director | 2000-09-12 UNTIL 2001-03-06 | RESIGNED |
ROBERT MARK DUNK | Jul 1971 | Director | 2008-02-15 UNTIL 2008-10-14 | RESIGNED | |
IAN HOWELLS | Jan 1962 | British | Director | 2001-12-31 UNTIL 2008-02-15 | RESIGNED |
BRIAN HARRIS | Mar 1942 | British | Director | 1999-05-24 UNTIL 2000-03-07 | RESIGNED |
MR BRIAN JAMES CADWALLADER | Feb 1959 | Amercian | Director | 2014-10-01 UNTIL 2016-07-31 | RESIGNED |
MR MARTIN JOHN BALL | Dec 1956 | British | Director | 1999-05-24 UNTIL 2000-09-12 | RESIGNED |
MR MARK AYRE | Oct 1963 | British | Director | 2008-02-15 UNTIL 2023-08-18 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-24 UNTIL 1999-05-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Johnson Controls International Plc | 2016-04-07 | Cork | Ownership of shares 75 to 100 percent | |
Johnson Controls Holding Company, Inc. | 2016-04-06 - 2016-04-07 | Plymouth | Ownership of shares 75 to 100 percent |