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H. & R. JOHNSON (OVERSEAS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. & R. Johnson (overseas) Limited. The company was founded 46 years ago and was given the registration number 01355402. The firm's registered office is in WILMSLOW. You can find them at Ladyfield House, Station Road, Wilmslow, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:H. & R. JOHNSON (OVERSEAS) LIMITED
Company Number:01355402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1978
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Secretary12 November 2021Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director11 July 2013Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director12 November 2021Active
Little Steading, 2 Hadrian Way Sandiway, Northwich, CW8 2JR

Secretary26 October 1998Active
12 Foxhills Close, Appleton, Warrington, WA4 5DH

Secretary06 June 2003Active
Wheatlands Manor, Park Lane Finchampstead, Wokingham, RG40 4QG

Secretary31 December 1995Active
110 Westmorland Road, Urmston, Manchester, M41 9HP

Secretary31 May 2001Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Secretary01 May 2018Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Secretary17 January 2013Active
11, Belwood Road, Chorlton, Manchester, M21 8BS

Secretary26 January 1998Active
Apple Trees, Forge Hill Hampstead Norreys, Newbury, RG16 0TE

Secretary-Active
Little Steading, 2 Hadrian Way Sandiway, Northwich, CW8 2JR

Director04 December 1995Active
3a Lynwood, Guildford, GU2 7NY

Director-Active
40 Prince William Drive, Tilehurst, Reading, RG3 5WD

Director06 October 1993Active
12 Foxhills Close, Appleton, Warrington, WA4 5DH

Director06 June 2003Active
Wheatlands Manor, Park Lane Finchampstead, Wokingham, RG40 4QG

Director-Active
Bar House, Bar Road, Baslow, DE45 1SF

Director04 December 1995Active
110 Westmorland Road, Urmston, Manchester, M41 9HP

Director31 May 2001Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director01 May 2018Active
Ladyfield House, Station Road, Wilmslow, SK9 1BU

Director17 January 2013Active

People with Significant Control

Norcros Group (Holdings) Limited
Notified on:31 May 2017
Status:Active
Country of residence:England
Address:Ladyfield House, Station Road, Wilmslow, England, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type dormant.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-13Accounts

Accounts with accounts type dormant.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-06-08Persons with significant control

Notification of a person with significant control.

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2022-06-08Persons with significant control

Withdrawal of a person with significant control statement.

Download
2021-11-17Officers

Appoint person secretary company with name date.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-11-17Officers

Termination director company with name termination date.

Download
2021-11-17Officers

Termination secretary company with name termination date.

Download
2021-10-12Accounts

Accounts with accounts type dormant.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download
2020-06-01Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type dormant.

Download
2019-06-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-16Accounts

Accounts with accounts type dormant.

Download
2018-05-31Confirmation statement

Confirmation statement with no updates.

Download
2018-05-01Officers

Appoint person secretary company with name date.

Download
2018-05-01Officers

Appoint person director company with name date.

Download
2018-05-01Officers

Termination director company with name termination date.

Download
2018-05-01Officers

Termination secretary company with name termination date.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-05-31Confirmation statement

Confirmation statement with updates.

Download
2016-08-22Accounts

Accounts with accounts type dormant.

Download

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