JOHNSTONE & CO LTD
HENLEY ON THAMES CALUMET WALLINGFORD LIMITED MGRC LIMITED

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 04570140
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 101 . The most likely internet sites of JOHNSTONE & CO LTD are www.johnstoneco.co.uk, and www.johnstone-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Johnstone Co Ltd is a Private Limited Company. The company registration number is 04570140. Johnstone Co Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Johnstone Co Ltd is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . CORNERSTONES SECRETARIES LTD is a Secretary of the company. JOHNSTONE, Ian is a Director of the company. Secretary JMB SECRETARIES LIMITED has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JOHNSTONE, Alan Arthur has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CORNERSTONES SECRETARIES LTD
Appointed Date: 07 May 2009
Director
JOHNSTONE, Ian
Appointed Date: 20 March 2006
52 years old

Resigned Directors

Secretary
JMB SECRETARIES LIMITED
Resigned: 07 May 2009
Appointed Date: 23 October 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002
Director
JOHNSTONE, Alan Arthur
Resigned: 20 March 2006
Appointed Date: 23 October 2002
85 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 23 October 2002
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Ian Johnstone Ba Hons
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

JOHNSTONE & CO LTD Events

18 Nov 2016
Confirmation statement made on 23 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 101
04 Aug 2015
Secretary's details changed for Cornerstones Secretaries Ltd on 8 July 2015
04 Aug 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 4 August 2015
...
... and 40 more events
20 Jan 2003
Registered office changed on 20/01/03 from: 76 whitchurch road cardiff CF14 3LX
20 Jan 2003
Director resigned
20 Jan 2003
Secretary resigned
09 Jan 2003
Company name changed mgrc LIMITED\certificate issued on 09/01/03
23 Oct 2002
Incorporation

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