JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED
WARRINGTON PIMCO 2816 LIMITED

Hellopages » Cheshire » Warrington » WA3 6XG
Company number 06678021
Status Active
Incorporation Date 20 August 2008
Company Type Private Limited Company
Address 2ND FLOOR 302 BRIDGEWATER PLACE, BIRCHWOOD PARK BIRCHWOOD, WARRINGTON, WA3 6XG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 August 2016 with updates; Appointment of Mr Angus Ross as a secretary on 30 June 2016. The most likely internet sites of JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED are www.jamesdjohnsonmanagementservices.co.uk, and www.james-d-johnson-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. James D Johnson Management Services Limited is a Private Limited Company. The company registration number is 06678021. James D Johnson Management Services Limited has been working since 20 August 2008. The present status of the company is Active. The registered address of James D Johnson Management Services Limited is 2nd Floor 302 Bridgewater Place Birchwood Park Birchwood Warrington Wa3 6xg. . ROSS, Angus is a Secretary of the company. O'BRIEN, Edward Gerard is a Director of the company. TAYLOR, Steven Michael is a Director of the company. Secretary MACKIE, Ian Fraser has been resigned. Secretary STEWART, Jonathan has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHAMBERS, Samuel has been resigned. Director MACKIE, Ian Fraser has been resigned. Director MURPHY, Donal has been resigned. Director STEWART, Jonathan has been resigned. Director VIAN, Paul Thomas has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ROSS, Angus
Appointed Date: 30 June 2016
Director
O'BRIEN, Edward Gerard
Appointed Date: 03 December 2015
55 years old
Director
TAYLOR, Steven Michael
Appointed Date: 31 March 2016
66 years old

Resigned Directors

Secretary
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
Secretary
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 08 September 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 08 September 2008
Appointed Date: 20 August 2008
Director
CHAMBERS, Samuel
Resigned: 10 September 2010
Appointed Date: 08 September 2008
80 years old
Director
MACKIE, Ian Fraser
Resigned: 30 June 2016
Appointed Date: 01 October 2012
63 years old
Director
MURPHY, Donal
Resigned: 03 December 2015
Appointed Date: 14 February 2011
60 years old
Director
STEWART, Jonathan
Resigned: 30 September 2012
Appointed Date: 08 September 2008
53 years old
Director
VIAN, Paul Thomas
Resigned: 12 February 2015
Appointed Date: 14 October 2010
55 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 08 September 2008
Appointed Date: 20 August 2008

Persons With Significant Control

Certas Energy Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES D JOHNSON (MANAGEMENT SERVICES) LIMITED Events

16 Nov 2016
Total exemption small company accounts made up to 31 March 2016
29 Aug 2016
Confirmation statement made on 20 August 2016 with updates
05 Jul 2016
Appointment of Mr Angus Ross as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a secretary on 30 June 2016
05 Jul 2016
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2016
...
... and 34 more events
11 Sep 2008
Registered office changed on 11/09/2008 from 1 park row leeds LS1 5AB
11 Sep 2008
Appointment terminated director pinsent masons director LIMITED
11 Sep 2008
Appointment terminated secretary pinsent masons secretarial LIMITED
11 Sep 2008
Accounting reference date shortened from 31/08/2009 to 31/03/2009
20 Aug 2008
Incorporation

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