JOHNSON MATTHEY (NOMINEES) LIMITED
LONDON

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

Company number 00594236
Status Active
Incorporation Date 25 November 1957
Company Type Private Limited Company
Address JOHNSON MATTHEY PLC, 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of JOHNSON MATTHEY (NOMINEES) LIMITED are www.johnsonmattheynominees.co.uk, and www.johnson-matthey-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one 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 Nominees Limited is a Private Limited Company. The company registration number is 00594236. Johnson Matthey Nominees Limited has been working since 25 November 1957. The present status of the company is Active. The registered address of Johnson Matthey Nominees Limited is Johnson Matthey Plc 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. FARRANT, Simon is a Director of the company. KELLEHER, Annette Mary is a Director of the company. REEVE, Phillip Jonathan is a Director of the company. Secretary HEWITT, Roger has been resigned. Director DRAYCOTT, Patrick Andrew has been resigned. Director FORSHAW, John Francis has been resigned. Director FRAMP, Paul Charles has been resigned. Director GARFIELD, Peter Bernard has been resigned. Director MACDERMOT, Denis Benedict has been resigned. Director SALLNOW-SMITH, Nicholas Robert has been resigned. Director STEPHENSON, Ian Frederick has been resigned. Director STEVENSON, Joseph Aidan has been resigned. Director STOCK, Terence David has been resigned. Director THORBURN, Ian Gordon has been resigned. Director WRIGHT, David William Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 16 December 2010
Director
FARRANT, Simon
Appointed Date: 19 October 1999
64 years old
Director
KELLEHER, Annette Mary
Appointed Date: 30 April 2014
59 years old
Director
REEVE, Phillip Jonathan
Appointed Date: 30 September 2011
49 years old

Resigned Directors

Secretary
HEWITT, Roger
Resigned: 16 December 2010
Director
DRAYCOTT, Patrick Andrew
Resigned: 30 September 2011
Appointed Date: 01 August 2000
70 years old
Director
FORSHAW, John Francis
Resigned: 01 August 2000
Appointed Date: 06 August 1993
88 years old
Director
FRAMP, Paul Charles
Resigned: 30 April 2014
Appointed Date: 11 April 2011
71 years old
Director
GARFIELD, Peter Bernard
Resigned: 31 January 2003
Appointed Date: 01 July 1994
73 years old
Director
MACDERMOT, Denis Benedict
Resigned: 02 June 1995
Appointed Date: 09 November 1993
72 years old
Director
SALLNOW-SMITH, Nicholas Robert
Resigned: 28 October 1993
Appointed Date: 06 August 1993
75 years old
Director
STEPHENSON, Ian Frederick
Resigned: 11 April 2011
Appointed Date: 01 August 1999
77 years old
Director
STEVENSON, Joseph Aidan
Resigned: 06 August 1993
94 years old
Director
STOCK, Terence David
Resigned: 01 July 1994
67 years old
Director
THORBURN, Ian Gordon
Resigned: 31 July 1999
85 years old
Director
WRIGHT, David William Robert
Resigned: 06 August 1993
91 years old

Persons With Significant Control

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

JOHNSON MATTHEY (NOMINEES) LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
06 Dec 2016
Full accounts made up to 31 March 2016
12 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
01 Dec 2015
Full accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 101 more events
06 Jul 1987
Director resigned
13 Feb 1987
Registered office changed on 13/02/87 from: 43 hatton gdn london EC1N 8EE
30 Jan 1987
Return made up to 12/08/86; full list of members
10 Dec 1986
Full accounts made up to 31 March 1986
25 Nov 1957
Incorporation

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