Company number 08993483
Status Active
Incorporation Date 11 April 2014
Company Type Private Limited Company
Address 9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, ENGLAND, PO7 7YH
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 81100 - Combined facilities support activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are 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 Graham Clive Young as a director on 31 December 2016; Appointment of Jean-Philippe De Waele as a director on 31 July 2016. The most likely internet sites of JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED are www.johnsoncontrolsbuildingefficiencyuk.co.uk, and www.johnson-controls-building-efficiency-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Johnson Controls Building Efficiency Uk Limited is a Private Limited Company.
The company registration number is 08993483. Johnson Controls Building Efficiency Uk Limited has been working since 11 April 2014.
The present status of the company is Active. The registered address of Johnson Controls Building Efficiency Uk Limited is 9 10 The Briars Waterberry Drive Waterlooville England Po7 7yh. . AYRE, Mark is a Director of the company. DE WAELE, Jean-Philippe, Director is a Director of the company. FOWLES, Stuart is a Director of the company. MCNULTY, Brendan Patrick is a Director of the company. ROUBI, Patrick François, Director is a Director of the company. VINT, Janet is a Director of the company. Director CADWALLADER, Brian has been resigned. Director MCDONALD, Bruce has been resigned. Director MILLER, William Douglas Keith has been resigned. Director OKARMA, Jerome has been resigned. Director STIEF, Brian John has been resigned. Director YOUNG, Graham Clive has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Director
AYRE, Mark
Appointed Date: 11 April 2014
62 years old
Resigned Directors
Director
MCDONALD, Bruce
Resigned: 30 November 2014
Appointed Date: 11 April 2014
65 years old
Director
OKARMA, Jerome
Resigned: 01 October 2014
Appointed Date: 11 April 2014
73 years old
Director
STIEF, Brian John
Resigned: 31 July 2016
Appointed Date: 30 November 2014
69 years old
JOHNSON CONTROLS BUILDING EFFICIENCY UK LIMITED Events
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
04 Jan 2017
Termination of appointment of Graham Clive Young as a director on 31 December 2016
05 Aug 2016
Appointment of Jean-Philippe De Waele as a director on 31 July 2016
05 Aug 2016
Appointment of Patrick François Roubi as a director on 31 July 2016
04 Aug 2016
Termination of appointment of Brian John Stief as a director on 31 July 2016
...
... and 26 more events
28 Oct 2014
Termination of appointment of Jerome Okarma as a director on 1 October 2014
02 Oct 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
28 Jul 2014
Current accounting period shortened from 30 April 2015 to 30 September 2014
12 Jun 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
2 new class of share created 26/05/2014
-
RES10 ‐
Resolution of allotment of securities
11 Apr 2014
Incorporation
Statement of capital on 2014-04-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)