JOHNSON BROTHERS AND COMPANY,LIMITED

Profile JOHNSON BROTHERS AND COMPANY,LIMITED

Actual on 01.10.2020
Company name
JOHNSON BROTHERS AND COMPANY,LIMITED
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Company number
00083089
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 December 1904
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Thursday, 19 November 2020 due by Thursday, 31 December 2020

Last statement dated Tuesday, 19 November 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management
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Registered office address
NASH COURT, NASH, SHROPSHIRE, LUDLOW, SY8 3DG
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PSC and Officers JOHNSON BROTHERS AND COMPANY,LIMITED

Officers

(as of 18.09.2020)

BAZELEY, Cathryn Ann
Status: Active
Appointed on: Saturday, 30 June 2012
Correspondence address: Nash Court, Nash, Shropshire, Ludlow, SY8 3DG
Role: Secretary
HODGSON OF ABINGER, Baroness Fiona
Status: Active
Correspondence address: Birmingham Road, United Kingdom, West Midlands, Walsall, WS1 2LZ, 26
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
OF ASTLEY ABBOTTS, The Lord Robin Granville Hodgson, Lord
Status: Active
Correspondence address: Birmingham Road, United Kingdom, West Midlands, Walsall, WS1 2LZ, 26
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KINNEAR, Kenneth Francis
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 33 Orwell Road, West Midlands, Walsall, WS1 2PJ
Role: Secretary
KINNEAR, Kenneth Francis
Status: Not active
Resigned on: Monday, 30 June 1997
Correspondence address: 33 Orwell Road, West Midlands, Walsall, WS1 2PJ
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Chartered Accountant
DEVLIN, Diane Christine
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Saturday, 30 June 2012
Correspondence address: 41 Argyle Road, West Midlands, Walsall, WS4 2EU
Role: Secretary
PURSLOW, John Haydn
Status: Not active
Resigned on: Tuesday, 17 November 1992
Correspondence address: 25 Waters Drive, Four Oaks, West Midlands, Sutton Coldfield, B74 4TQ
Nationality: British
Date of birth: March 1911
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.10.2020)

Lord Robin Granville Hodgson Of Astley Abbotts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire, Ludlow
Nationality: British
Date of birth: April 1942
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors