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 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.
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)
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 |