FOUR DIMENSION JOHNSON SECURITY UK LIMITED - GLOUCESTERSHIRE


Company Profile Company Filings

Overview

FOUR DIMENSION JOHNSON SECURITY UK LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Dissolved - no longer trading.
FOUR DIMENSION JOHNSON SECURITY UK LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05056173. The accounts status is DORMANT.

FOUR DIMENSION JOHNSON SECURITY UK LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
30990 - Manufacture of other transport equipment n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 20, ORCHARD INDUSTRIAL
GLOUCESTERSHIRE
GL54 5EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2020 08/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAN WANG Dec 1955 Chinese Director 2004-02-25 CURRENT
MRS ANNE COMPTON Mar 1965 British Secretary 2004-02-25 UNTIL 2004-04-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-02-25 UNTIL 2004-02-25 RESIGNED
TIE GUO WANG Aug 1958 Chinese Director 2004-04-08 UNTIL 2004-07-23 RESIGNED
DR PAUL CHRISTOPHER SANDOM Aug 1954 Director 2004-07-23 UNTIL 2007-06-01 RESIGNED
ROBERT JAMES JOHNSON Nov 1946 Director 2004-04-08 UNTIL 2007-06-01 RESIGNED
DR QU LI Oct 1963 British Director 2004-04-08 UNTIL 2007-06-01 RESIGNED
MR VICTOR JOHN DONALDSON Sep 1946 British Director 2004-07-23 UNTIL 2007-06-01 RESIGNED
MR VICTOR JOHN DONALDSON Sep 1946 British Secretary 2004-04-08 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Shan Wang 2016-04-06 12/1955 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON SECURITY LIMITED WHETSTONE ... FULL 30990 - Manufacture of other transport equipment n.e.c.
TRANSAFE EUROPE LIMITED TODDINGTON Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
CANTON MANAGEMENT LIMITED WEST MIDLANDS Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RDS AUTOMOTIVE INTERIORS LIMITED LONDON ENGLAND ... MEDIUM 3663 - Other manufacturing
AGILE IMPACT CAPITAL LTD STUDLEY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ECO CONCEPT LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 29100 - Manufacture of motor vehicles
JC PAYNE TRUCK BODIES LIMITED BIRMINGHAM Active MEDIUM 3420 - Manufacture motor vehicle bodies etc.
PINK HAT LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
MARSH FIRE & SECURITY SERVICES LIMITED Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
MULTIDRIVE LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
PSST LLP WHITTINGTON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-09-05 31-12-2018 1,666,666 equity
ACCOUNTS - Final Accounts 2018-09-20 31-12-2017 1,666,666 equity

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