JOHNSON MATTHEY FUEL CELLS LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 4AB

Company number 04393161
Status Active
Incorporation Date 12 March 2002
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 27110 - Manufacture of electric motors, generators and transformers
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Director's details changed for Dr Alan Nelson on 3 February 2017; Appointment of Dr Alan Nelson as a director on 1 February 2017. The most likely internet sites of JOHNSON MATTHEY FUEL CELLS LIMITED are www.johnsonmattheyfuelcells.co.uk, and www.johnson-matthey-fuel-cells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Matthey Fuel Cells Limited is a Private Limited Company. The company registration number is 04393161. Johnson Matthey Fuel Cells Limited has been working since 12 March 2002. The present status of the company is Active. The registered address of Johnson Matthey Fuel Cells Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. BEDFORD, Mark is a Director of the company. BUTCHER, Jane Lesley is a Director of the company. EGGERS, Kevin Arthur is a Director of the company. HINKLY, Andrew Robert is a Director of the company. NDLOVU, July is a Director of the company. NELSON, Alan, Dr is a Director of the company. RAINFORD, Christopher Charles, Dr is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARSON, Neil Andrew Patrick has been resigned. Director CLARK, Christopher Richard Nigel has been resigned. Director COATES, Graham John has been resigned. Director DAVISON, Barry Ershine has been resigned. Director EMMETT, Dorian Theodore Gerald has been resigned. Director FARRANT, Simon has been resigned. Director FOTHERGILL, Kevin Anthony has been resigned. Director FROST, Jonathan Charles, Dr has been resigned. Director GARNER, Nicholas Paul Howard has been resigned. Director HALHEAD, John Michael has been resigned. Director HAVENSTEIN, Ralph has been resigned. Director MACLEOD, Robert James has been resigned. Director MBAZIMA, Norman Bloe has been resigned. Director MORGAN, David William has been resigned. Director PENTZ, Lawrence Craig has been resigned. Director SANDFORD, William Frederick has been resigned. Director SHELDRICK, John Nicholas has been resigned. Director VAN KERCKHOVEN, Roeland Herman Hendrik has been resigned. Director WILLIAMS, John Griffith has been resigned. Director WOOD, Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of electric motors, generators and transformers".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 12 March 2002

Director
BEDFORD, Mark
Appointed Date: 01 September 2014
64 years old

Director
BUTCHER, Jane Lesley
Appointed Date: 15 July 2016
62 years old

Director
EGGERS, Kevin Arthur
Appointed Date: 08 April 2016
44 years old

Director
HINKLY, Andrew Robert
Appointed Date: 01 January 2012
61 years old

Director
NDLOVU, July
Appointed Date: 01 January 2009
60 years old

Director
NELSON, Alan, Dr
Appointed Date: 01 February 2017
51 years old

Director
RAINFORD, Christopher Charles, Dr
Appointed Date: 30 September 2016
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Director
CARSON, Neil Andrew Patrick
Resigned: 23 April 2013
Appointed Date: 12 March 2002
68 years old

Director
CLARK, Christopher Richard Nigel
Resigned: 17 May 2004
Appointed Date: 07 November 2002
83 years old

Director
COATES, Graham John
Resigned: 12 November 2002
Appointed Date: 12 March 2002
75 years old

Director
DAVISON, Barry Ershine
Resigned: 03 November 2003
Appointed Date: 12 November 2002
80 years old

Director
EMMETT, Dorian Theodore Gerald
Resigned: 03 October 2005
Appointed Date: 12 November 2002
73 years old

Director
FARRANT, Simon
Resigned: 12 November 2002
Appointed Date: 12 March 2002
64 years old

Director
FOTHERGILL, Kevin Anthony
Resigned: 30 September 2016
Appointed Date: 09 October 2013
62 years old

Director
FROST, Jonathan Charles, Dr
Resigned: 15 July 2016
Appointed Date: 23 April 2013
72 years old

Director
GARNER, Nicholas Paul Howard
Resigned: 01 February 2017
Appointed Date: 01 October 2015
62 years old

Director
HALHEAD, John Michael
Resigned: 31 December 2008
Appointed Date: 03 October 2005
76 years old

Director
HAVENSTEIN, Ralph
Resigned: 11 September 2007
Appointed Date: 03 November 2003
69 years old

Director
MACLEOD, Robert James
Resigned: 01 September 2014
Appointed Date: 07 September 2009
61 years old

Director
MBAZIMA, Norman Bloe
Resigned: 31 December 2008
Appointed Date: 11 September 2007
67 years old

Director
MORGAN, David William
Resigned: 22 April 2009
Appointed Date: 07 November 2002
68 years old

Director
PENTZ, Lawrence Craig
Resigned: 01 October 2015
Appointed Date: 22 April 2009
70 years old

Director
SANDFORD, William Frederick
Resigned: 09 October 2013
Appointed Date: 17 May 2004
72 years old

Director
SHELDRICK, John Nicholas
Resigned: 07 September 2009
Appointed Date: 07 November 2002
76 years old

Director
VAN KERCKHOVEN, Roeland Herman Hendrik
Resigned: 11 September 2007
Appointed Date: 12 November 2002
73 years old

Director
WILLIAMS, John Griffith
Resigned: 31 December 2015
Appointed Date: 01 January 2009
61 years old

Director
WOOD, Alexander
Resigned: 01 January 2012
Appointed Date: 11 September 2007
74 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 March 2002
Appointed Date: 12 March 2002

Persons With Significant Control

Johnson Matthey Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHNSON MATTHEY FUEL CELLS LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
14 Mar 2017
Director's details changed for Dr Alan Nelson on 3 February 2017
09 Feb 2017
Appointment of Dr Alan Nelson as a director on 1 February 2017
08 Feb 2017
Termination of appointment of Nicholas Paul Howard Garner as a director on 1 February 2017
14 Oct 2016
Full accounts made up to 31 March 2016
...
... and 99 more events
29 May 2002
New director appointed
29 May 2002
New secretary appointed;new director appointed
24 May 2002
Secretary resigned
24 May 2002
Director resigned
12 Mar 2002
Incorporation