JOHNSON GROUP PENSION NOMINEES LIMITED
RUNCORN

Hellopages » Cheshire » Halton » WA7 3GH

Company number 00379110
Status Active
Incorporation Date 2 March 1943
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
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 twenty-two events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 5 April 2016; Annual return made up to 16 October 2015 no member list. The most likely internet sites of JOHNSON GROUP PENSION NOMINEES LIMITED are www.johnsongrouppensionnominees.co.uk, and www.johnson-group-pension-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and nine months. Johnson Group Pension Nominees Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00379110. Johnson Group Pension Nominees Limited has been working since 02 March 1943. The present status of the company is Active. The registered address of Johnson Group Pension Nominees Limited is Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire Wa7 3gh. . MONAGHAN, Yvonne May is a Secretary of the company. GREEN, Margo is a Director of the company. MONAGHAN, Yvonne May is a Director of the company. MORRIS, Timothy James is a Director of the company. Secretary RIMMER, Adonia Elizabeth Jane has been resigned. Secretary SMITH, Angela Frances has been resigned. Director BURD, Michael John has been resigned. Director CARROLL, Paul Bryan has been resigned. Director COLEY, Mark has been resigned. Director GASKARTH, John Jardine has been resigned. Director GREEN, Margo has been resigned. Director GREER, Terence Michael has been resigned. Director GRESTY, Richard Frank has been resigned. Director HOLLOWAY, Bernard Charles Griffiths has been resigned. Director HORWOOD, Michael has been resigned. Director KELLY, John Dennis has been resigned. Director PEARCE, Jonathan Harry has been resigned. Director SKINNER, Charles Antony Lawrence has been resigned. Director SUTTON, Michael Alan has been resigned. Director WILKINSON, James Henry has been resigned. Director ZERNY, Richard Guy Frederick has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MONAGHAN, Yvonne May
Appointed Date: 17 September 1999
Director
GREEN, Margo
Appointed Date: 24 June 2008
56 years old
Director
MONAGHAN, Yvonne May
Appointed Date: 01 December 1999
67 years old
Director
MORRIS, Timothy James
Appointed Date: 28 December 2007
48 years old

Resigned Directors

Secretary
RIMMER, Adonia Elizabeth Jane
Resigned: 17 September 1999
Appointed Date: 14 June 1997
Secretary
SMITH, Angela Frances
Resigned: 13 June 1997
Director
BURD, Michael John
Resigned: 11 October 1996
Appointed Date: 22 December 1994
82 years old
Director
CARROLL, Paul Bryan
Resigned: 18 August 2006
Appointed Date: 14 October 2002
56 years old
Director
COLEY, Mark
Resigned: 24 June 2008
Appointed Date: 28 December 2007
69 years old
Director
GASKARTH, John Jardine
Resigned: 01 December 1999
Appointed Date: 01 October 1993
79 years old
Director
GREEN, Margo
Resigned: 28 December 2007
Appointed Date: 18 August 2006
56 years old
Director
GREER, Terence Michael
Resigned: 30 May 1997
89 years old
Director
GRESTY, Richard Frank
Resigned: 01 February 1993
91 years old
Director
HOLLOWAY, Bernard Charles Griffiths
Resigned: 20 December 1994
Appointed Date: 01 February 1993
89 years old
Director
HORWOOD, Michael
Resigned: 01 December 1999
Appointed Date: 11 October 1996
81 years old
Director
KELLY, John Dennis
Resigned: 31 August 1993
72 years old
Director
PEARCE, Jonathan Harry
Resigned: 31 October 2002
Appointed Date: 30 April 2002
71 years old
Director
SKINNER, Charles Antony Lawrence
Resigned: 28 December 2007
Appointed Date: 31 August 2007
65 years old
Director
SUTTON, Michael Alan
Resigned: 27 September 2004
Appointed Date: 31 May 1997
75 years old
Director
WILKINSON, James Henry
Resigned: 31 August 2007
Appointed Date: 27 September 2004
59 years old
Director
ZERNY, Richard Guy Frederick
Resigned: 30 April 2002
Appointed Date: 01 December 1999
81 years old

Persons With Significant Control

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

JOHNSON GROUP PENSION NOMINEES LIMITED Events

20 Oct 2016
Confirmation statement made on 16 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 5 April 2016
09 Nov 2015
Annual return made up to 16 October 2015 no member list
28 Jul 2015
Accounts for a dormant company made up to 5 April 2015
07 Nov 2014
Annual return made up to 16 October 2014 no member list
...
... and 112 more events
10 Nov 1987
Full accounts made up to 5 April 1987
02 Nov 1987
New director appointed
06 Dec 1986
Return made up to 17/11/86; full list of members
15 Nov 1986
Full accounts made up to 5 April 1986
05 Aug 1986
Director's particulars changed

JOHNSON GROUP PENSION NOMINEES LIMITED Charges

24 December 1959
Legal charge
Delivered: 17 April 1962
Status: Outstanding
Persons entitled: Aune Nichloson
Description: 106 hearon lion road, stockport.

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