JOHNS MANVILLE LIMITED
ROSSETT JOHNS MANVILLE SALES LIMITED MITEX SALES LIMITED JOHNS MANVILLE U.K. LIMITED SCHULLER INTERNATIONAL U.K. LIMITED

Hellopages » Wrexham » Wrexham » LL12 0AY
Company number 00358002
Status Active
Incorporation Date 2 December 1939
Company Type Private Limited Company
Address SUITE 5B ROSSETT BUSINESS VILLAGE, LLYNDIR LANE BURTON, ROSSETT, WREXHAM, LL12 0AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-19 GBP 5,000 ; Termination of appointment of Berthold Hermann Julius Jesinghaus as a director on 14 June 2016. The most likely internet sites of JOHNS MANVILLE LIMITED are www.johnsmanville.co.uk, and www.johns-manville.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and three months. The distance to to Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Johns Manville Limited is a Private Limited Company. The company registration number is 00358002. Johns Manville Limited has been working since 02 December 1939. The present status of the company is Active. The registered address of Johns Manville Limited is Suite 5b Rossett Business Village Llyndir Lane Burton Rossett Wrexham Ll12 0ay. . CAMPBELL, Robert James is a Director of the company. TWISSELMAN, Roger is a Director of the company. Secretary CANTY, Michael John has been resigned. Secretary TATTAM, Charles Soren Robert has been resigned. Director BROWN, Jeffrey Lee has been resigned. Director BULLOCK, William Stephen has been resigned. Director CANTY, Michael John has been resigned. Director CROSSLAND, David Michael has been resigned. Director DRAPER, Cecil Van has been resigned. Director DUFF, Elizabeth Marie has been resigned. Director FERON, Jan has been resigned. Director FRIDLUND, Ulf Christer has been resigned. Director JESINGHAUS, Berthold Hermann Julius has been resigned. Director MACKINDER, William Thomas has been resigned. Director NGUYEN, Van Thanh has been resigned. Director ROSEBERY, John Michael has been resigned. Director TATTAM, Charles Soren Robert has been resigned. Director VERNET, Borje has been resigned. Director WILLIAMS, John Anthony Carlyle has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CAMPBELL, Robert James
Appointed Date: 01 July 2008
69 years old
Director
TWISSELMAN, Roger
Appointed Date: 20 January 1992
74 years old

Resigned Directors

Secretary
CANTY, Michael John
Resigned: 25 February 1999
Secretary
TATTAM, Charles Soren Robert
Resigned: 15 August 2011
Appointed Date: 25 February 1999
Director
BROWN, Jeffrey Lee
Resigned: 20 January 1992
83 years old
Director
BULLOCK, William Stephen
Resigned: 15 July 1999
Appointed Date: 10 June 1997
82 years old
Director
CANTY, Michael John
Resigned: 18 June 1992
82 years old
Director
CROSSLAND, David Michael
Resigned: 18 June 1992
86 years old
Director
DRAPER, Cecil Van
Resigned: 10 June 1997
Appointed Date: 15 March 1993
85 years old
Director
DUFF, Elizabeth Marie
Resigned: 25 February 1999
Appointed Date: 29 October 1998
66 years old
Director
FERON, Jan
Resigned: 31 May 2002
Appointed Date: 26 June 2001
60 years old
Director
FRIDLUND, Ulf Christer
Resigned: 30 June 2000
Appointed Date: 29 October 1999
64 years old
Director
JESINGHAUS, Berthold Hermann Julius
Resigned: 14 June 2016
Appointed Date: 26 September 2011
66 years old
Director
MACKINDER, William Thomas
Resigned: 31 March 2001
Appointed Date: 25 February 1999
78 years old
Director
NGUYEN, Van Thanh
Resigned: 20 January 1992
92 years old
Director
ROSEBERY, John Michael
Resigned: 15 December 1992
Appointed Date: 20 January 1992
78 years old
Director
TATTAM, Charles Soren Robert
Resigned: 31 March 2001
Appointed Date: 30 November 1999
72 years old
Director
VERNET, Borje
Resigned: 29 October 1999
Appointed Date: 15 July 1999
72 years old
Director
WILLIAMS, John Anthony Carlyle
Resigned: 29 October 1998
Appointed Date: 15 December 1992
85 years old

JOHNS MANVILLE LIMITED Events

28 Sep 2016
Full accounts made up to 31 December 2015
19 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 5,000
19 Jun 2016
Termination of appointment of Berthold Hermann Julius Jesinghaus as a director on 14 June 2016
12 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5,000
12 Jun 2015
Director's details changed for Mr Berthold Hermann Julius Jesinghaus on 4 June 2015
...
... and 120 more events
28 May 1987
Director resigned;new director appointed
29 Oct 1986
Director resigned;new director appointed
02 Sep 1986
Director resigned
12 Jun 1986
Full accounts made up to 25 December 1985
12 Jun 1986
Return made up to 03/06/86; full list of members

JOHNS MANVILLE LIMITED Charges

20 November 1984
Letter of charge
Delivered: 6 December 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: All moneys now or at any time hereafter standing to the…
28 October 1982
Deed of assignment
Delivered: 5 November 1982
Status: Satisfied
Persons entitled: Citibanks, N.A.
Description: All the right ,tittle and interest in and to all sums from…

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