JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7YH

Company number 09458809
Status Active
Incorporation Date 25 February 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 fourteen events have happened. The last three records are Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England 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; Appointment of Jean-Philippe De Waele as a director on 31 July 2016. The most likely internet sites of JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD are www.johnsoncontrolsinternationalholdings.co.uk, and www.johnson-controls-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Johnson Controls International Holdings Ltd is a Private Limited Company. The company registration number is 09458809. Johnson Controls International Holdings Ltd has been working since 25 February 2015. The present status of the company is Active. The registered address of Johnson Controls International Holdings 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 CADWALLADER, Brian James has been resigned. Director MILLER, William Douglas Keith 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: 25 February 2015
62 years old
Director
DE WAELE, Jean-Philippe, Director
Appointed Date: 31 July 2016
56 years old

Resigned Directors

Director
CADWALLADER, Brian James
Resigned: 31 July 2016
Appointed Date: 25 February 2015
66 years old
Director
MILLER, William Douglas Keith
Resigned: 15 June 2015
Appointed Date: 25 February 2015
59 years old
Director
STIEF, Brian John
Resigned: 20 January 2017
Appointed Date: 25 February 2015
69 years old

JOHNSON CONTROLS INTERNATIONAL HOLDINGS LTD Events

26 Jan 2017
Registered office address changed from 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England 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
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
05 Jul 2016
Full accounts made up to 30 September 2015
...
... and 4 more events
15 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2015
Statement of capital following an allotment of shares on 28 September 2015
  • USD 99,779,736
  • GBP 65,679,736
  • ANNOTATION Clarification a second filing SH01 was registered on 30/10/2015.
26 Jun 2015
Termination of appointment of William Douglas Keith Miller as a director on 15 June 2015
25 Jun 2015
Current accounting period shortened from 28 February 2016 to 30 September 2015
25 Feb 2015
Incorporation
Statement of capital on 2015-02-25
  • USD 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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