TH & CL JOHNSON LIMITED
EXETER

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Company number 05739549
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address LEEWARD HOUSE FITZROY ROAD, EXETER BUSINESS PARK, EXETER, DEVON, ENGLAND, EX1 3LJ
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Ground Floor Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 24 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TH & CL JOHNSON LIMITED are www.thcljohnson.co.uk, and www.th-cl-johnson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Th Cl Johnson Limited is a Private Limited Company. The company registration number is 05739549. Th Cl Johnson Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Th Cl Johnson Limited is Leeward House Fitzroy Road Exeter Business Park Exeter Devon England Ex1 3lj. . JOHNSON, Carol Lucy is a Secretary of the company. JOHNSON, Carol Lucy is a Director of the company. JOHNSON, Trevor Henry is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
JOHNSON, Carol Lucy
Appointed Date: 13 March 2006
Director
JOHNSON, Carol Lucy
Appointed Date: 13 March 2006
53 years old
Director
JOHNSON, Trevor Henry
Appointed Date: 13 March 2006
54 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 March 2006
Appointed Date: 13 March 2006

Persons With Significant Control

Mrs Carol Lucy Johnson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Henry Johnson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TH & CL JOHNSON LIMITED Events

24 Mar 2017
Confirmation statement made on 13 March 2017 with updates
24 Mar 2017
Registered office address changed from Ground Floor Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ to Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ on 24 March 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
31 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 35 more events
17 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2006
Incorporation

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