JOHNSON ELECTRIC BIRMINGHAM LIMITED
BOLDON

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Company number 09943712
Status Active
Incorporation Date 11 January 2016
Company Type Private Limited Company
Address UNIT 5 WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON, TYNE & WEAR, UNITED KINGDOM, NE35 9PF
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Director's details changed for Kevin Stewart Bisset on 18 January 2017; Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX. The most likely internet sites of JOHNSON ELECTRIC BIRMINGHAM LIMITED are www.johnsonelectricbirmingham.co.uk, and www.johnson-electric-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Newcastle Rail Station is 6.1 miles; to Chester-le-Street Rail Station is 7.4 miles; to Seaham Rail Station is 9 miles; to Cramlington Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnson Electric Birmingham Limited is a Private Limited Company. The company registration number is 09943712. Johnson Electric Birmingham Limited has been working since 11 January 2016. The present status of the company is Active. The registered address of Johnson Electric Birmingham Limited is Unit 5 Woodstock Way Boldon Business Park Boldon Tyne Wear United Kingdom Ne35 9pf. . CHENG, Lai Chu is a Secretary of the company. BISSET, Kevin Stewart is a Director of the company. HASSON, Christopher John is a Director of the company. OBERMAYER, Jeffrey L. is a Director of the company. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
CHENG, Lai Chu
Appointed Date: 20 January 2016

Director
BISSET, Kevin Stewart
Appointed Date: 11 January 2016
55 years old

Director
HASSON, Christopher John
Appointed Date: 20 January 2016
62 years old

Director
OBERMAYER, Jeffrey L.
Appointed Date: 20 January 2016
70 years old

Persons With Significant Control

Johnson Electric International (Uk) Limited
Notified on: 16 June 2016
Nature of control: Ownership of shares – 75% or more

JOHNSON ELECTRIC BIRMINGHAM LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
18 Jan 2017
Director's details changed for Kevin Stewart Bisset on 18 January 2017
13 Jan 2017
Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
13 Jan 2017
Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
22 Feb 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
22 Jan 2016
Appointment of Jeffrey Lee Obermayer as a director on 20 January 2016
21 Jan 2016
Appointment of Christopher John Hasson as a director on 20 January 2016
21 Jan 2016
Appointment of Lai Chu Cheng as a secretary on 20 January 2016
11 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-11
  • GBP 1