JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED
LONDON

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

Company number 07419436
Status Active
Incorporation Date 26 October 2010
Company Type Private Limited Company
Address 5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 October 2016 with updates; Statement by Directors. The most likely internet sites of JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED are www.johnsonmattheysouthafricaholdings.co.uk, and www.johnson-matthey-south-africa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve 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 South Africa Holdings Limited is a Private Limited Company. The company registration number is 07419436. Johnson Matthey South Africa Holdings Limited has been working since 26 October 2010. The present status of the company is Active. The registered address of Johnson Matthey South Africa Holdings Limited is 5th Floor 25 Farringdon Street London Ec4a 4ab. . FARRANT, Simon is a Secretary of the company. MILLER, Ben is a Director of the company. PENNOCK, Justin Scott is a Director of the company. WILMOT, Leon Dean is a Director of the company. Secretary SOLER, Marcela Alejandra has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director HART, Roger has been resigned. Director LEAL, Alejandro Rivera has been resigned. Director MOSIANE, Kgomonare Emmanuel has been resigned. Director SOLER, Marcela Alejandra has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FARRANT, Simon
Appointed Date: 07 June 2016
Director
MILLER, Ben
Appointed Date: 07 June 2016
50 years old
Director
PENNOCK, Justin Scott
Appointed Date: 07 June 2016
49 years old
Director
WILMOT, Leon Dean
Appointed Date: 31 January 2014
55 years old

Resigned Directors

Secretary
SOLER, Marcela Alejandra
Resigned: 07 June 2016
Appointed Date: 26 October 2010
Secretary
A G SECRETARIAL LIMITED
Resigned: 26 October 2010
Appointed Date: 26 October 2010
Director
HART, Roger
Resigned: 26 October 2010
Appointed Date: 26 October 2010
54 years old
Director
LEAL, Alejandro Rivera
Resigned: 07 June 2016
Appointed Date: 26 October 2010
63 years old
Director
MOSIANE, Kgomonare Emmanuel
Resigned: 31 January 2014
Appointed Date: 15 June 2012
54 years old
Director
SOLER, Marcela Alejandra
Resigned: 07 June 2016
Appointed Date: 26 October 2010
55 years old
Director
A G SECRETARIAL LIMITED
Resigned: 26 October 2010
Appointed Date: 26 October 2010
Director
INHOCO FORMATIONS LIMITED
Resigned: 26 October 2010
Appointed Date: 26 October 2010

Persons With Significant Control

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

JOHNSON MATTHEY SOUTH AFRICA HOLDINGS LIMITED Events

06 Dec 2016
Full accounts made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 26 October 2016 with updates
15 Jun 2016
Statement by Directors
15 Jun 2016
Statement of capital on 15 June 2016
  • ZAR 10,001
15 Jun 2016
Solvency Statement dated 09/06/16
...
... and 44 more events
05 Nov 2010
Appointment of Marcela Alejandra Soler as a director
05 Nov 2010
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on 5 November 2010
05 Nov 2010
Current accounting period shortened from 31 October 2011 to 31 March 2011
05 Nov 2010
Termination of appointment of Roger Hart as a director
26 Oct 2010
Incorporation

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