Company number 04500713
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 17A BECKENHAM GROVE, BROMLEY, KENT, BR2 0JN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
GBP 100
. The most likely internet sites of JOHNSON PANCUCCI LIMITED are www.johnsonpancucci.co.uk, and www.johnson-pancucci.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Johnson Pancucci Limited is a Private Limited Company.
The company registration number is 04500713. Johnson Pancucci Limited has been working since 01 August 2002.
The present status of the company is Active. The registered address of Johnson Pancucci Limited is 17a Beckenham Grove Bromley Kent Br2 0jn. . JOHNSON, Lesley Ann is a Secretary of the company. JOHNSON, Lesley Ann is a Director of the company. Nominee Secretary TOTAL COMPANY SECRETARIES LIMITED has been resigned. Director PANCUCCI, Adrian has been resigned. Nominee Director TOTAL COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
TOTAL COMPANY SECRETARIES LIMITED
Resigned: 09 August 2002
Appointed Date: 01 August 2002
Director
PANCUCCI, Adrian
Resigned: 31 March 2015
Appointed Date: 15 August 2002
55 years old
Nominee Director
TOTAL COMPANY FORMATIONS LIMITED
Resigned: 09 August 2002
Appointed Date: 01 August 2002
Persons With Significant Control
Ms Lesley Ann Johnson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
JOHNSON PANCUCCI LIMITED Events
08 Aug 2016
Confirmation statement made on 1 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
21 Oct 2015
Termination of appointment of Adrian Pancucci as a director on 31 March 2015
17 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
28 Aug 2002
New secretary appointed;new director appointed
28 Aug 2002
New director appointed
15 Aug 2002
Secretary resigned
15 Aug 2002
Director resigned
01 Aug 2002
Incorporation