JOHNSONS CARRIAGE MASTERS (SOUTHAMPTON) LIMITED
HAMPSHIRE CATHEDRAL LIMOUSINES LIMITED JOHNSONS BEARERS LIMITED

Hellopages » Hampshire » Test Valley » SO51 8BZ
Company number 06141008
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address 71 THE HUNDRED, ROMSEY, HAMPSHIRE, SO51 8BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05 . The most likely internet sites of JOHNSONS CARRIAGE MASTERS (SOUTHAMPTON) LIMITED are www.johnsonscarriagemasterssouthampton.co.uk, and www.johnsons-carriage-masters-southampton.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Redbridge Rail Station is 4.9 miles; to Swaythling Rail Station is 6.1 miles; to Eastleigh Rail Station is 6.4 miles; to St Denys Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johnsons Carriage Masters Southampton Limited is a Private Limited Company. The company registration number is 06141008. Johnsons Carriage Masters Southampton Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Johnsons Carriage Masters Southampton Limited is 71 The Hundred Romsey Hampshire So51 8bz. . BROWN, Gloria Dawn Eileen is a Secretary of the company. BROWN, Marcus Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BROWN, Gloria Dawn Eileen
Appointed Date: 06 March 2007

Director
BROWN, Marcus Robert
Appointed Date: 06 March 2007
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Persons With Significant Control

Mr Marcus Robert Brown
Notified on: 6 March 2017
55 years old
Nature of control: Ownership of shares – 75% or more

JOHNSONS CARRIAGE MASTERS (SOUTHAMPTON) LIMITED Events

18 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 March 2016
20 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05

21 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1

26 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
15 Mar 2007
New secretary appointed
15 Mar 2007
New director appointed
06 Mar 2007
Secretary resigned
06 Mar 2007
Director resigned
06 Mar 2007
Incorporation

JOHNSONS CARRIAGE MASTERS (SOUTHAMPTON) LIMITED Charges

28 April 2015
Charge code 0614 1008 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…