Company number 05056173
Status Active
Incorporation Date 25 February 2004
Company Type Private Limited Company
Address UNIT 20, ORCHARD INDUSTRIAL, ESTATE, TODDINGTON, GLOUCESTERSHIRE, GL54 5EB
Home Country United Kingdom
Nature of Business 30990 - Manufacture of other transport equipment n.e.c.
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Director's details changed for Shan Wang on 27 February 2017; Confirmation statement made on 25 February 2017 with updates. The most likely internet sites of FOUR DIMENSION JOHNSON SECURITY UK LIMITED are www.fourdimensionjohnsonsecurityuk.co.uk, and www.four-dimension-johnson-security-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Evesham Rail Station is 7.3 miles; to Cheltenham Spa Rail Station is 8.7 miles; to Honeybourne Rail Station is 9.3 miles; to Pershore Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Dimension Johnson Security Uk Limited is a Private Limited Company.
The company registration number is 05056173. Four Dimension Johnson Security Uk Limited has been working since 25 February 2004.
The present status of the company is Active. The registered address of Four Dimension Johnson Security Uk Limited is Unit 20 Orchard Industrial Estate Toddington Gloucestershire Gl54 5eb. . WANG, Shan is a Director of the company. Secretary COMPTON, Anne has been resigned. Secretary DONALDSON, Victor John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DONALDSON, Victor John has been resigned. Director JOHNSON, Robert James has been resigned. Director LI, Qu, Dr has been resigned. Director SANDOM, Paul Christopher, Dr has been resigned. Director WANG, Tie Guo has been resigned. The company operates in "Manufacture of other transport equipment n.e.c.".
Current Directors
Director
WANG, Shan
Appointed Date: 25 February 2004
69 years old
Resigned Directors
Secretary
COMPTON, Anne
Resigned: 08 April 2004
Appointed Date: 25 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 February 2004
Appointed Date: 25 February 2004
Director
LI, Qu, Dr
Resigned: 01 June 2007
Appointed Date: 08 April 2004
62 years old
Director
WANG, Tie Guo
Resigned: 23 July 2004
Appointed Date: 08 April 2004
67 years old
Persons With Significant Control
Mr Shan Wang
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FOUR DIMENSION JOHNSON SECURITY UK LIMITED Events
07 Mar 2017
Accounts for a dormant company made up to 31 December 2015
27 Feb 2017
Director's details changed for Shan Wang on 27 February 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
14 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 55 more events
20 Apr 2004
New secretary appointed
20 Apr 2004
Secretary resigned
17 Apr 2004
New director appointed
26 Feb 2004
Secretary resigned
25 Feb 2004
Incorporation
19 June 2012
Debenture
Delivered: 20 June 2012
Status: Satisfied
on 20 January 2015
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
21 July 2009
Debenture
Delivered: 23 July 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 April 2004
Guarantee & debenture
Delivered: 22 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…