JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED - WARRINGTON


Company Profile Company Filings

Overview

JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED was incorporated 11 years ago on 20/08/2008 and has the registered number: 06678021. The accounts status is DORMANT and accounts are next due on 31/12/2019.

JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED - WARRINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

2ND FLOOR 302 BRIDGEWATER PLACE
WARRINGTON
WA3 6XG

This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2816 LIMITED (until 23/09/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/08/2015 17/09/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN MICHAEL TAYLOR Sep 1959 British Director 2016-03-31 CURRENT
MR EDWARD GERARD O'BRIEN Mar 1970 Irish Director 2015-12-03 CURRENT
MR DANIEL STEPHEN PAUL LITTLE Jan 1976 British Director 2017-03-31 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2008-08-20 UNTIL 2008-09-08 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-08-20 UNTIL 2008-09-08 RESIGNED
MR PAUL THOMAS VIAN Jan 1971 British Director 2010-10-14 UNTIL 2015-02-12 RESIGNED
MR SAMUEL CHAMBERS Aug 1945 British Director 2008-09-08 UNTIL 2010-09-10 RESIGNED
MR DONAL MURPHY May 1965 Irish Director 2011-02-14 UNTIL 2015-12-03 RESIGNED
MR JONATHAN STEWART Jan 1973 British Director 2008-09-08 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Dec 1962 British Director 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR JONATHAN STEWART Jan 1973 Secretary 2008-09-08 UNTIL 2012-09-30 RESIGNED
MR IAN FRASER MACKIE Secretary 2012-10-01 UNTIL 2016-06-30 RESIGNED
MR ANGUS ROSS Secretary 2016-06-30 UNTIL 2017-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Certas Energy Uk Limited 2016-04-06 Warrington   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED 2016-11-17 31-03-2016 £1 Cash £1 equity
Abbreviated Company Accounts - JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED 2015-12-10 31-03-2015 £1 Cash £1 equity
Abbreviated Company Accounts - JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED 2014-12-19 31-03-2014 £1 Cash £1 equity

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