JOHNSON BIRKETT LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S10 5BY

Company number 03464128
Status Active
Incorporation Date 12 November 1997
Company Type Private Limited Company
Address SUITE F2 REDLANDS, 3 TAPTON HOUSE ROAD, SHEFFIELD, S10 5BY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of JOHNSON BIRKETT LIMITED are www.johnsonbirkett.co.uk, and www.johnson-birkett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Johnson Birkett Limited is a Private Limited Company. The company registration number is 03464128. Johnson Birkett Limited has been working since 12 November 1997. The present status of the company is Active. The registered address of Johnson Birkett Limited is Suite F2 Redlands 3 Tapton House Road Sheffield S10 5by. . THOMPSON, Jacqueline Lilian is a Secretary of the company. THOMPSON, Patrick Nigel is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
THOMPSON, Jacqueline Lilian
Appointed Date: 12 November 1997
Director
THOMPSON, Patrick Nigel
Appointed Date: 12 November 1997
69 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 November 1997
Appointed Date: 12 November 1997
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 November 1997
Appointed Date: 12 November 1997

Persons With Significant Control

Mr Patrick Nigel Thompson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

JOHNSON BIRKETT LIMITED Events

21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2
...
... and 36 more events
24 Nov 1997
Accounting reference date extended from 30/11/98 to 31/12/98
19 Nov 1997
Secretary resigned
19 Nov 1997
Director resigned
19 Nov 1997
Registered office changed on 19/11/97 from: highstone 165 high street barnet hertfordshire EN5 5SU
12 Nov 1997
Incorporation

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