E JOHNSON & SONS LIMITED
ESSEX

Hellopages » Essex » Uttlesford » CB10 1AX

Company number 05333613
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 24 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AX
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Statement of capital following an allotment of shares on 11 July 2016 GBP 5,500 . The most likely internet sites of E JOHNSON & SONS LIMITED are www.ejohnsonsons.co.uk, and www.e-johnson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E Johnson Sons Limited is a Private Limited Company. The company registration number is 05333613. E Johnson Sons Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of E Johnson Sons Limited is 24 High Street Saffron Walden Essex Cb10 1ax. . JOHNSON, Eric is a Secretary of the company. JOHNSON, Anne is a Director of the company. JOHNSON, Eric is a Director of the company. JOHNSON, Gavin is a Director of the company. JOHNSON, Stephen is a Director of the company. Secretary A.C. SECRETARIES LIMITED has been resigned. Director JOHNSON, Darren has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
JOHNSON, Eric
Appointed Date: 17 January 2005
Director
JOHNSON, Anne
Appointed Date: 17 January 2005
81 years old
Director
JOHNSON, Eric
Appointed Date: 17 January 2005
85 years old
Director
JOHNSON, Gavin
Appointed Date: 17 January 2005
56 years old
Director
JOHNSON, Stephen
Appointed Date: 17 January 2005
59 years old

Resigned Directors

Secretary
A.C. SECRETARIES LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Director
JOHNSON, Darren
Resigned: 13 April 2007
Appointed Date: 17 January 2005
53 years old
Director
A.C. DIRECTORS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Stephen Johnson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Johnson
Notified on: 6 April 2016
85 years old
Nature of control: Right to appoint and remove directors
Mrs Anne Johnson
Notified on: 6 April 2016
81 years old
Nature of control: Right to appoint and remove directors

E JOHNSON & SONS LIMITED Events

25 Jan 2017
Confirmation statement made on 17 January 2017 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 January 2016
15 Jul 2016
Statement of capital following an allotment of shares on 11 July 2016
  • GBP 5,500
05 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 5,000
10 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 25 more events
02 Feb 2005
New director appointed
02 Feb 2005
New director appointed
02 Feb 2005
Secretary resigned
02 Feb 2005
Director resigned
17 Jan 2005
Incorporation

E JOHNSON & SONS LIMITED Charges

18 March 2005
Debenture
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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