JOHNSON GROUP HOLDINGS LIMITED
SADDLEWORTH RESTMILE LIMITED

Hellopages » Greater Manchester » Oldham » OL3 5DE
Company number 05977565
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address GATEHEAD BUSINESS PARK, DELPH NEW ROAD, SADDLEWORTH, OLDHAM, OL3 5DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Group of companies' accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of JOHNSON GROUP HOLDINGS LIMITED are www.johnsongroupholdings.co.uk, and www.johnson-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Johnson Group Holdings Limited is a Private Limited Company. The company registration number is 05977565. Johnson Group Holdings Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Johnson Group Holdings Limited is Gatehead Business Park Delph New Road Saddleworth Oldham Ol3 5de. . BROADBENT, Jeremy Clive is a Director of the company. Secretary JOHNSON, Clare Louise has been resigned. Secretary JOHNSON, Clare Louise has been resigned. Secretary MCCABE, David has been resigned. Secretary SNOOK, Catherine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JOHNSON, Clare Louise has been resigned. Director JOHNSON, Paul has been resigned. Director LEACH, Andrew William has been resigned. Director SCHOLES, Stephen Garry has been resigned. Director SNOOK, Catherine Anne has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BROADBENT, Jeremy Clive
Appointed Date: 14 November 2006
63 years old

Resigned Directors

Secretary
JOHNSON, Clare Louise
Resigned: 04 October 2015
Appointed Date: 22 September 2014
Secretary
JOHNSON, Clare Louise
Resigned: 27 May 2011
Appointed Date: 14 November 2006
Secretary
MCCABE, David
Resigned: 22 September 2014
Appointed Date: 24 July 2014
Secretary
SNOOK, Catherine
Resigned: 24 July 2014
Appointed Date: 27 May 2011
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 2006
Appointed Date: 25 October 2006
Director
JOHNSON, Clare Louise
Resigned: 04 October 2015
Appointed Date: 14 November 2006
61 years old
Director
JOHNSON, Paul
Resigned: 21 September 2012
Appointed Date: 14 November 2006
64 years old
Director
LEACH, Andrew William
Resigned: 07 June 2013
Appointed Date: 25 June 2010
68 years old
Director
SCHOLES, Stephen Garry
Resigned: 11 June 2010
Appointed Date: 14 November 2006
68 years old
Director
SNOOK, Catherine Anne
Resigned: 24 July 2014
Appointed Date: 17 March 2008
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mr Jeremy Clive Broadbent
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Broadbent
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JOHNSON GROUP HOLDINGS LIMITED Events

22 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 Oct 2016
Group of companies' accounts made up to 31 July 2015
16 Jul 2016
Compulsory strike-off action has been discontinued
05 Jul 2016
First Gazette notice for compulsory strike-off
10 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 776,900
...
... and 90 more events
03 Jan 2007
New secretary appointed;new director appointed
30 Nov 2006
Nc inc already adjusted 22/11/06
30 Nov 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2006
Incorporation

JOHNSON GROUP HOLDINGS LIMITED Charges

5 February 2007
Debenture
Delivered: 8 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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