S. JOHNSON & COMPANY LTD
WEST MIDLANDS S. JOHNSON & CO LTD

Hellopages » West Midlands » Birmingham » B8 2RZ

Company number 04361078
Status Active
Incorporation Date 25 January 2002
Company Type Private Limited Company
Address 348 BROMFORD LANE, WARD END, BIRMINGHAM, WEST MIDLANDS, B8 2RZ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 200 . The most likely internet sites of S. JOHNSON & COMPANY LTD are www.sjohnsoncompany.co.uk, and www.s-johnson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 3.2 miles; to Birmingham New Street Rail Station is 3.4 miles; to Butlers Lane Rail Station is 6.3 miles; to Blake Street Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S Johnson Company Ltd is a Private Limited Company. The company registration number is 04361078. S Johnson Company Ltd has been working since 25 January 2002. The present status of the company is Active. The registered address of S Johnson Company Ltd is 348 Bromford Lane Ward End Birmingham West Midlands B8 2rz. . JOHNSON, Lorraine Evelyn is a Secretary of the company. ETTRICK, Graham Robert is a Director of the company. JOHNSON, Steven Ronald is a Director of the company. Secretary DARBY, William Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
JOHNSON, Lorraine Evelyn
Appointed Date: 02 February 2009

Director
ETTRICK, Graham Robert
Appointed Date: 01 February 2002
55 years old

Director
JOHNSON, Steven Ronald
Appointed Date: 25 January 2002
69 years old

Resigned Directors

Secretary
DARBY, William Anthony
Resigned: 02 February 2009
Appointed Date: 25 January 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 January 2002
Appointed Date: 25 January 2002

Persons With Significant Control

Mr Steven Ronald Johnson
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mr Graham Robert Ettrick
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Mrs Lorraine Evelyn Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S. JOHNSON & COMPANY LTD Events

01 Feb 2017
Confirmation statement made on 25 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 200

25 Aug 2015
Total exemption small company accounts made up to 31 March 2015
25 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 200

...
... and 37 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
New director appointed
28 Jan 2002
Director resigned
28 Jan 2002
Secretary resigned
25 Jan 2002
Incorporation

S. JOHNSON & COMPANY LTD Charges

29 April 2002
Debenture
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…