JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7YH

Company number 09711141
Status Active
Incorporation Date 30 July 2015
Company Type Private Limited Company
Address 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Ohs Secretaries Limited as a secretary on 7 March 2017; Registered office address changed from 2 the Briars, Waterberry Drive Waterlooville Hampshire England PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017; Appointment of Ohs Secretaries Limited as a secretary on 1 May 2016. The most likely internet sites of JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED are www.johnsoncontrolsairconditioninginvestmentsuk.co.uk, and www.johnson-controls-air-conditioning-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Johnson Controls Air Conditioning Investments Uk Limited is a Private Limited Company. The company registration number is 09711141. Johnson Controls Air Conditioning Investments Uk Limited has been working since 30 July 2015. The present status of the company is Active. The registered address of Johnson Controls Air Conditioning Investments Uk Limited is 9 10 The Briars Waterberry Drive Waterlooville England Po7 7yh. . AYRE, Mark is a Director of the company. ROUBI, Patrick François, Director is a Director of the company. Secretary OHS SECRETARIES LIMITED has been resigned. Director CADWALLADER, Brian James has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AYRE, Mark
Appointed Date: 30 July 2015
62 years old
Director
ROUBI, Patrick François, Director
Appointed Date: 31 July 2016
60 years old

Resigned Directors

Secretary
OHS SECRETARIES LIMITED
Resigned: 07 March 2017
Appointed Date: 01 May 2016
Director
CADWALLADER, Brian James
Resigned: 31 July 2016
Appointed Date: 30 July 2015
66 years old

Persons With Significant Control

Johnson Controls, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Hitachi Appliances, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSON CONTROLS AIR CONDITIONING INVESTMENTS (UK) LIMITED Events

08 Mar 2017
Termination of appointment of Ohs Secretaries Limited as a secretary on 7 March 2017
26 Jan 2017
Registered office address changed from 2 the Briars, Waterberry Drive Waterlooville Hampshire England PO7 7YH England to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
24 Aug 2016
Appointment of Ohs Secretaries Limited as a secretary on 1 May 2016
12 Aug 2016
Register(s) moved to registered inspection location 107 Cheapside London EC2V 6DN
11 Aug 2016
Confirmation statement made on 29 July 2016 with updates
...
... and 5 more events
05 Oct 2015
Redenomination of shares. Statement of capital 21 September 2015
  • USD 155.90
05 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2015
Previous accounting period shortened from 30 September 2016 to 30 September 2015
21 Aug 2015
Current accounting period extended from 31 July 2016 to 30 September 2016
30 Jul 2015
Incorporation
Statement of capital on 2015-07-30
  • CNY 1,000

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