SC JOHNSON PROFESSIONAL GROUP LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

SC JOHNSON PROFESSIONAL GROUP LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
SC JOHNSON PROFESSIONAL GROUP LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04934334. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

SC JOHNSON PROFESSIONAL GROUP LIMITED - DERBYSHIRE

This company is listed in the following categories:
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
30 / 6 01/07/2022 31/03/2024

Registered Office

DENBY HALL WAY DENBY
DERBYSHIRE
DE5 8JZ

This Company Originates in : United Kingdom
Previous trading names include:
DEB GROUP LIMITED (until 23/01/2019)
DUALWISE GROUP LIMITED (until 21/12/2005)
INHOCO 3000 LIMITED (until 11/06/2004)

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GINA MARIE BURNETT Aug 1972 American Director 2020-12-10 CURRENT
LYNVAL MELLOR Jan 1976 British Director 2021-02-23 CURRENT
MR NICHOLAS NOEL HARDWICK MATTERSON Dec 1963 British Director 2013-01-22 UNTIL 2021-02-23 RESIGNED
MR RUSSELL EDWARD JAMES BAKER Oct 1966 British Secretary 2004-03-11 UNTIL 2012-07-05 RESIGNED
ROY WILLIAM TILLEARD Jun 1947 British Secretary 2004-02-06 UNTIL 2004-03-11 RESIGNED
ROGER BARRINGTON HEAP Dec 1962 British Director 2004-03-11 UNTIL 2007-05-24 RESIGNED
MR NICHOLAS WILLIAMSON Jun 1946 British Director 2004-03-11 UNTIL 2010-03-22 RESIGNED
MR JAMES CHRISTIE FALCONER WILDE Jun 1953 British Director 2005-05-10 UNTIL 2010-03-22 RESIGNED
ROY WILLIAM TILLEARD Jun 1947 British Director 2004-02-06 UNTIL 2006-12-12 RESIGNED
MR MARK IAN TENTORI Dec 1963 British Director 2013-06-12 UNTIL 2015-06-26 RESIGNED
MR ROBERT WILLIAM MYERS May 1969 British Director 2004-03-11 UNTIL 2010-03-22 RESIGNED
SHAUN KERRY MATTHEWS May 1960 British Director 2005-04-14 UNTIL 2007-05-24 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2003-10-16 UNTIL 2004-02-06 RESIGNED
PIERRE BRUNO GRASCHA Jan 1959 French Director 2005-04-14 UNTIL 2007-05-24 RESIGNED
SEAN JAMES GREGORY Aug 1967 British Director 2005-04-14 UNTIL 2007-05-24 RESIGNED
PAUL ANDREW GOODSON Dec 1963 British Director 2004-03-11 UNTIL 2006-04-27 RESIGNED
MR WILLIAM WILSON FORRESTER Jul 1940 British Director 2004-03-11 UNTIL 2004-10-14 RESIGNED
MS NADIA PATRICIA ESTRADA Sep 1976 American Director 2018-03-13 UNTIL 2020-12-10 RESIGNED
MR RUSSELL EDWARD JAMES BAKER Oct 1966 British Director 2004-02-06 UNTIL 2012-11-16 RESIGNED
MR BRYAN GEORGE FRANK ANDERSON Jan 1960 British Director 2005-10-25 UNTIL 2018-01-31 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-10-16 UNTIL 2004-02-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scj Uk Finco Ltd 2018-01-19 Camberley   Surrey Ownership of shares 75 to 100 percent
Deb Bidco Limited 2016-04-06 - 2018-01-19 Ripley   Derbyshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COATS HOLDINGS LTD BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
SC JOHNSON PROFESSIONAL LIMITED RIPLEY Active FULL 20411 - Manufacture of soap and detergents
DEB DISPENSING LIMITED DERBY Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
REPTON SQUASH CLUB LIMITED REPTON Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
DUALWISE LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB IP LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB HOLDINGS LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEBMED LIMITED RIPLEY Dissolved... DORMANT 74990 - Non-trading company
NODE 4 LIMITED DERBY Active FULL 62090 - Other information technology service activities
LETN SOLUTIONS LTD DERBY Dissolved... FULL 62020 - Information technology consultancy activities
APPOR LIMITED RIPLEY Dissolved... DORMANT 74990 - Non-trading company
PIBED LIMITED RIPLEY Dissolved... DORMANT 74990 - Non-trading company
PREMIER IT NETWORKS LIMITED DERBY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DEB BIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB MIDCO LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB GROUP HOLDINGS LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NODE 4 HOLDINGS LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VENTURE HOMES MIDLANDS LIMITED DERBY Active MICRO ENTITY 41202 - Construction of domestic buildings
J. & P. COATS, LIMITED GLASGOW Active FULL 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SC JOHNSON PROFESSIONAL LIMITED RIPLEY Active FULL 20411 - Manufacture of soap and detergents
TUBESHEET LIMITED RIPLEY ENGLAND Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
DEB IP LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB HOLDINGS LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
DEB GROUP HOLDINGS LIMITED RIPLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices