N.G JOHNSON (NORTHERN) HOLDINGS LIMITED
ELLESMERE PORT

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EH

Company number 06646613
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address UNIT 24-25 CANAL BRIDGE ENTERPRISE CENTRE, MEADOW LANE, ELLESMERE PORT, CHESHIRE, CH65 4EH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Consolidation of shares on 23 September 2014. The most likely internet sites of N.G JOHNSON (NORTHERN) HOLDINGS LIMITED are www.ngjohnsonnorthernholdings.co.uk, and www.n-g-johnson-northern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Chester Rail Station is 5.9 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.7 miles; to Eccleston Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.N G Johnson Northern Holdings Limited is a Private Limited Company. The company registration number is 06646613. N G Johnson Northern Holdings Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of N G Johnson Northern Holdings Limited is Unit 24 25 Canal Bridge Enterprise Centre Meadow Lane Ellesmere Port Cheshire Ch65 4eh. . ANDREWS, Norman Frank is a Secretary of the company. THIERY, Julie is a Director of the company. WILKINSON, Gordon is a Director of the company. Secretary LEES, David has been resigned. Director ANDREWS, Norman Frank has been resigned. Director LEES, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANDREWS, Norman Frank
Appointed Date: 28 November 2014
Director
THIERY, Julie
Appointed Date: 31 January 2017
41 years old
Director
WILKINSON, Gordon
Appointed Date: 15 July 2008
69 years old

Resigned Directors

Secretary
LEES, David
Resigned: 28 November 2014
Appointed Date: 15 July 2008
Director
ANDREWS, Norman Frank
Resigned: 31 January 2017
Appointed Date: 15 July 2008
65 years old
Director
LEES, David
Resigned: 28 November 2014
Appointed Date: 15 July 2008
79 years old

Persons With Significant Control

Mr Norman Frank Andrews
Notified on: 15 July 2016
65 years old
Nature of control: Right to appoint and remove directors
Mr Gordon Wilkinson
Notified on: 15 July 2016
69 years old
Nature of control: Right to appoint and remove directors
N G Johnson Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

N.G JOHNSON (NORTHERN) HOLDINGS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 30 November 2016
15 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017
Consolidation of shares on 23 September 2014
10 Feb 2017
Current accounting period extended from 30 November 2017 to 31 December 2017
08 Feb 2017
Appointment of Julie Thiery as a director on 31 January 2017
...
... and 25 more events
08 Jun 2010
Purchase of own shares.
15 Mar 2010
Accounts for a dormant company made up to 30 November 2009
24 Aug 2009
Return made up to 15/07/09; full list of members
30 Sep 2008
Accounting reference date extended from 31/07/2009 to 30/11/2009
15 Jul 2008
Incorporation

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