UKBizDB.co.uk

TERRY JOHNSON LIMITED

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

This company is commonly known as Terry Johnson Limited. The company was founded 37 years ago and was given the registration number 02062273. The firm's registered office is in SPALDING. You can find them at Bank House, Broad Street, Spalding, Lincs. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:TERRY JOHNSON LIMITED
Company Number:02062273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1986
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:Bank House, Broad Street, Spalding, Lincs, PE11 1TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cranmore Lane, Holbeach, Spalding, England, PE12 7HT

Secretary07 November 2023Active
Cranmore Lane, Holbeach, Spalding, England, PE12 7HT

Director07 November 2023Active
Cranmore Lane, Holbeach, Spalding, England, PE12 7HT

Director07 November 2023Active
6 Chapel Gardens, Whaplode, Spalding, PE12 6UG

Secretary-Active
43 Park Lane, Holbeach, Spalding, PE12 7AW

Secretary01 April 1995Active
6 Chapel Gardens, Whaplode, Spalding, PE12 6UG

Director-Active
43 Park Lane, Holbeach, Spalding, PE12 7AW

Director-Active
17 Farthingales, Spalding, PE11 3AD

Director-Active
6 Chapel Gardens, Whaplode, Spalding, PE12 6UG

Director-Active

People with Significant Control

Tong Engineering Group Limited
Notified on:07 November 2023
Status:Active
Country of residence:England
Address:Tong Engineering Limited, Vale Road, Spilsby, England, PE23 5HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Mandy Johnson
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:43 Park Lane, Holbeach, Spalding, England, PE12 7AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Johnson
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:17 Farthingales, Spalding, England, PE11 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2023-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-11-09Officers

Appoint person secretary company with name date.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-11-09Officers

Appoint person director company with name date.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-11-09Officers

Termination director company with name termination date.

Download
2023-11-09Officers

Termination secretary company with name termination date.

Download
2023-11-09Address

Change registered office address company with date old address new address.

Download
2023-11-09Persons with significant control

Cessation of a person with significant control.

Download
2023-11-09Persons with significant control

Cessation of a person with significant control.

Download
2023-11-09Persons with significant control

Notification of a person with significant control.

Download
2023-03-27Accounts

Accounts with accounts type total exemption full.

Download
2023-03-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-13Accounts

Accounts with accounts type total exemption full.

Download
2022-02-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-02-23Confirmation statement

Confirmation statement with no updates.

Download
2020-05-14Accounts

Accounts with accounts type total exemption full.

Download
2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-04Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-04-10Accounts

Accounts with accounts type total exemption full.

Download
2018-03-14Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.