JOHNSON CONTROLS COMMERCIAL UK LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7YH

Company number 09187607
Status Active
Incorporation Date 22 August 2014
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 thirteen 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 Brian John Stief as a director on 20 January 2017; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of JOHNSON CONTROLS COMMERCIAL UK LTD are www.johnsoncontrolscommercialuk.co.uk, and www.johnson-controls-commercial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Johnson Controls Commercial Uk Ltd is a Private Limited Company. The company registration number is 09187607. Johnson Controls Commercial Uk Ltd has been working since 22 August 2014. The present status of the company is Active. The registered address of Johnson Controls Commercial Uk Ltd 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. Director BELL, Jeffrey has been resigned. Director CADWALLADER, Brian James has been resigned. Director MCDONALD, Robert Bruce has been resigned. Director STIEF, Brian John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AYRE, Mark
Appointed Date: 22 August 2014
62 years old

Director
DE WAELE, Jean-Philippe, Director
Appointed Date: 31 July 2016
56 years old

Resigned Directors

Director
BELL, Jeffrey
Resigned: 31 July 2016
Appointed Date: 22 August 2014
63 years old

Director
CADWALLADER, Brian James
Resigned: 31 July 2016
Appointed Date: 22 August 2014
66 years old

Director
MCDONALD, Robert Bruce
Resigned: 30 November 2014
Appointed Date: 22 August 2014
65 years old

Director
STIEF, Brian John
Resigned: 20 January 2017
Appointed Date: 30 November 2014
69 years old

Persons With Significant Control

Johnson Controls Battery Group, Inc.
Notified on: 22 August 2016
Nature of control: Ownership of shares – 75% or more

JOHNSON CONTROLS COMMERCIAL UK LTD 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
26 Jan 2017
Termination of appointment of Brian John Stief as a director on 20 January 2017
23 Aug 2016
Confirmation statement made on 22 August 2016 with updates
05 Aug 2016
Appointment of Jean-Philippe De Waele as a director on 31 July 2016
04 Aug 2016
Termination of appointment of Brian James Cadwallader as a director on 31 July 2016
...
... and 3 more events
12 Dec 2014
Appointment of Brian John Stief as a director on 30 November 2014
12 Dec 2014
Termination of appointment of Robert Bruce Mcdonald as a director on 30 November 2014
19 Nov 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
30 Sep 2014
Statement of capital following an allotment of shares on 29 August 2014
  • USD 1,709,788

22 Aug 2014
Incorporation
Statement of capital on 2014-08-22
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted