JOHNS ELECTRICS (1989) LIMITED

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Company number 03734232
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address 13 MILL PARADE, NEWPORT, NP20 2JQ
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 April 2016; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of JOHNS ELECTRICS (1989) LIMITED are www.johnselectrics1989.co.uk, and www.johns-electrics-1989.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Risca & Pontymister Rail Station is 5 miles; to Cwmbran Rail Station is 5.8 miles; to Crosskeys Rail Station is 6.8 miles; to Pontypool & New Inn Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johns Electrics 1989 Limited is a Private Limited Company. The company registration number is 03734232. Johns Electrics 1989 Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Johns Electrics 1989 Limited is 13 Mill Parade Newport Np20 2jq. . CAMPBELL, Marian Treasa is a Secretary of the company. CAMPBELL, James Louis is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLE, Allan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
CAMPBELL, Marian Treasa
Appointed Date: 25 March 1999

Director
CAMPBELL, James Louis
Appointed Date: 25 March 1999
70 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Director
COLE, Allan
Resigned: 16 February 2007
Appointed Date: 25 March 1999
61 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr James Louis Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Marian Treasa Campbell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNS ELECTRICS (1989) LIMITED Events

23 Mar 2017
Confirmation statement made on 10 March 2017 with updates
This document is being processed and will be available in 5 days.

15 Feb 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
14 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 40 more events
02 Apr 1999
Director resigned
02 Apr 1999
New director appointed
02 Apr 1999
New secretary appointed
02 Apr 1999
New director appointed
17 Mar 1999
Incorporation

JOHNS ELECTRICS (1989) LIMITED Charges

29 January 2004
Legal charge
Delivered: 4 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h land and buildings on the west side of mill parade…
27 May 1999
Debenture
Delivered: 7 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…