JOHNSON 1888 PLC
NORTHWOOD JOHNSON COMMODITIES & RARE EARTH PLC

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09666456
Status Active
Incorporation Date 1 July 2015
Company Type Public Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration ten events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from 196 High Road London N22 8HH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016. The most likely internet sites of JOHNSON 1888 PLC are www.johnson1888.co.uk, and www.johnson-1888.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Johnson 1888 Plc is a Public Limited Company. The company registration number is 09666456. Johnson 1888 Plc has been working since 01 July 2015. The present status of the company is Active. The registered address of Johnson 1888 Plc is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . HINDENBURG GMBH is a Secretary of the company. SCHERNER, Christian Maria is a Director of the company. GRAF VON WESTPHALEN ZU FUERSTENBERG is a Director of the company. Director HACKENBERG, Markus has been resigned. Director SUCKFUELL, Frank has been resigned. The company operates in "Banks".


Current Directors

Secretary
HINDENBURG GMBH
Appointed Date: 01 July 2015
Director
SCHERNER, Christian Maria
Appointed Date: 19 November 2015
71 years old
Director
GRAF VON WESTPHALEN ZU FUERSTENBERG
Appointed Date: 19 November 2015

Resigned Directors

Director
HACKENBERG, Markus
Resigned: 18 November 2015
Appointed Date: 01 July 2015
54 years old
Director
SUCKFUELL, Frank
Resigned: 18 November 2015
Appointed Date: 01 July 2015
53 years old

Persons With Significant Control

Mr Markus Hackenberg
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

JOHNSON 1888 PLC Events

09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 30 June 2016 with updates
25 Aug 2016
Registered office address changed from 196 High Road London N22 8HH to 2 Ryefield Court Joel Street Northwood HA6 1LP on 25 August 2016
16 Jun 2016
Previous accounting period shortened from 31 July 2016 to 31 December 2015
20 Nov 2015
Appointment of Mr Christian Maria Scherner as a director on 19 November 2015
...
... and 0 more events
20 Nov 2015
Appointment of Graf Von Westphalen Zu Fuerstenberg as a director on 19 November 2015
20 Nov 2015
Termination of appointment of Frank Suckfuell as a director on 18 November 2015
20 Nov 2015
Termination of appointment of Markus Hackenberg as a director on 18 November 2015
14 Oct 2015
Company name changed johnson commodities & rare earth PLC\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-01
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted

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