Company number 08340076
Status Active
Incorporation Date 21 December 2012
Company Type Private Limited Company
Address 9/10 THE BRIARS WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, UNITED KINGDOM, PO7 7YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 27 January 2017; Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017; Termination of appointment of Brian John Stief as a director on 20 January 2017. The most likely internet sites of JOHNSON CONTROLS AUTO INDIA LTD are www.johnsoncontrolsautoindia.co.uk, and www.johnson-controls-auto-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Johnson Controls Auto India Ltd is a Private Limited Company.
The company registration number is 08340076. Johnson Controls Auto India Ltd has been working since 21 December 2012.
The present status of the company is Active. The registered address of Johnson Controls Auto India Ltd is 9 10 The Briars Waterberry Drive Waterlooville Hampshire United Kingdom Po7 7yh. . AYRE, Mark is a Director of the company. DE WAELE, Jean-Philippe, Director is a Director of the company. Director CADWALLADER, Brian has been resigned. Director FLANAGAN, Michael has been resigned. Director MCDONALD, Bruce has been resigned. Director MCMAHON, David Patrick has been resigned. Director OKARMA, Jerome Dennis has been resigned. Director STIEF, Brian John has been resigned. Director TATE, Ray has been resigned. The company operates in "Activities of head offices".
Current Directors
Director
AYRE, Mark
Appointed Date: 31 July 2016
62 years old
Resigned Directors
Director
FLANAGAN, Michael
Resigned: 31 July 2016
Appointed Date: 21 December 2012
60 years old
Director
MCDONALD, Bruce
Resigned: 30 November 2014
Appointed Date: 25 February 2013
65 years old
Director
STIEF, Brian John
Resigned: 20 January 2017
Appointed Date: 30 November 2014
69 years old
Director
TATE, Ray
Resigned: 31 July 2016
Appointed Date: 25 February 2013
62 years old
Persons With Significant Control
Johnson Controls, Inc.
Notified on: 21 December 2016
Nature of control: Ownership of shares – 75% or more
JOHNSON CONTROLS AUTO INDIA LTD Events
27 Jan 2017
Registered office address changed from 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH England to 9/10 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 27 January 2017
26 Jan 2017
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH to 9/10 the Briars, Waterberry Drive Waterlooville PO7 7YH on 26 January 2017
26 Jan 2017
Termination of appointment of Brian John Stief as a director on 20 January 2017
30 Dec 2016
Confirmation statement made on 21 December 2016 with updates
04 Aug 2016
Appointment of Mr Mark Ayre as a director on 31 July 2016
...
... and 24 more events
04 Jun 2013
Appointment of David Patrick Mcmahon as a director
04 Jun 2013
Appointment of Bruce Mcdonald as a director
04 Jun 2013
Appointment of Raymond Tate as a director
01 Feb 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
21 Dec 2012
Incorporation