JOHNSON & PHILLIPS,LIMITED

Profile JOHNSON & PHILLIPS,LIMITED

Actual on 01.10.2020
Company name
JOHNSON & PHILLIPS,LIMITED
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Company number
00084968
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Company status
Voluntary Arrangement
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Company type
Private Limited Company
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Incorporated on
Saturday, 17 June 1905
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 29.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 30 March 2021 due by Tuesday, 13 April 2021

Last statement dated Monday, 30 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
ELDER HOUSE ST GEORGES BUSINESS PARK, BROOKLANDS ROAD, SURREY, UNITED KINGDOM, WEYBRIDGE, KT13 0TS
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PSC and Officers JOHNSON & PHILLIPS,LIMITED

Officers

(as of 18.09.2020)

JAKSICH, Mark Charles
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-5215, Valmont
Nationality: American
Date of birth: September 1957
Role: Director
Occupation: Corporate Controller
Country of residence: United States
MASSEY, Roger Andrew
Status: Active
Appointed on: Friday, 11 February 2011
Correspondence address: One Valmont Plaza, 13815 First National Bank Parkway, United States, Nebraska, Omaha, 68154-5215, Valmont
Nationality: American
Date of birth: July 1969
Role: Director
Occupation: Corporate Attorney
Country of residence: United States
PRISM COSEC LIMITED
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: St Georges Business Park, 207 Brooklands Road, United Kingdom, Surrey, Weybridge, KT13 0TS, Elder House
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05533248
LEE, Tony
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Friday, 05 January 2001
Correspondence address: 8 Rossdale, Kent, Tunbridge Wells, TN2 3PG
Nationality: British
Role: Secretary
GOWEN, Robert William
Status: Not active
Appointed on: Monday, 12 July 2010
Resigned on: Friday, 11 February 2011
Correspondence address: 9 Bridewell Place, England, London, EC4V 6AW, Bridewell Gate
Nationality: British
Date of birth: September 1971
Role: Director
Occupation: Finance Director
Country of residence: England
SMALLEY, Robert Anthony
Status: Not active
Appointed on: Monday, 11 August 2008
Resigned on: Friday, 11 February 2011
Correspondence address: Carlbury Close, Uk, Herts, St Albans, AL1 5DR, 1
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BUNYAN, Andrew John Paul
Status: Not active
Appointed on: Thursday, 31 July 2003
Resigned on: Friday, 30 September 2005
Correspondence address: 29 Dudley Gardens, Middlesex, Harrow, HA2 0DQ
Role: Secretary
BUNYAN, Andrew John Paul
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Friday, 30 September 2005
Correspondence address: 29 Dudley Gardens, Middlesex, Harrow, HA2 0DQ
Nationality: British
Date of birth: September 1970
Role: Director
Occupation: Chartered Secretary
HOWLETT, Michael John
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Friday, 31 December 1999
Correspondence address: 35 Harwater Drive, Essex, Loughton, IG10 1LP
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Accountant
PALFREEMAN, Anthony William Hodsman
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 23 Denner Road, Chingford, London, E4 7SQ
Role: Secretary
PALFREEMAN, Anthony William Hodsman
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 23 Denner Road, Chingford, London, E4 7SQ
Nationality: British
Date of birth: August 1937
Role: Director
Occupation: Chartered Secretary
PRITCHARD, Neil Bartley
Status: Not active
Appointed on: Monday, 31 March 2008
Resigned on: Monday, 11 August 2008
Correspondence address: Park Road, Uk, Herts, New Barnet, EN4 9QF, 80
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KEMPSTER, Jonathan
Status: Not active
Appointed on: Tuesday, 30 October 2007
Resigned on: Monday, 12 July 2010
Correspondence address: Glaston Hill Lodge, Church Road, Hampshire, Eversley, RG27 0PX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Finance Director
Country of residence: England
DAVID VENUS & COMPANY LLP
Status: Not active
Appointed on: Thursday, 30 September 2010
Resigned on: Monday, 20 August 2018
Correspondence address: Hersham Road, United Kingdom, Surrey, Walton-On-Thames, KT12 1RZ, 42-50
Role: Corporate Secretary
Legal authority: LIMITED LIABILITY PARTNERSHIP ACT 2000
Place registered: ENGLAND AND WALES
Registration number: OC309455
MARRIOTT, Paul Roger
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Monday, 31 March 2008
Correspondence address: 37 Park Road, Hertfordshire, Radlett, WD7 8EG
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Treasurer
FORD, Janet Anne
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Thursday, 17 March 2005
Correspondence address: 40 Princes Gardens, London, West Acton, W3 0LG
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
NARCISO, John Peter
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Thursday, 17 March 2005
Correspondence address: 52 Wood Dale, Great Baddow, Essex, Chelmsford, CM2 8EZ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Secretary
DELTA (DCC) LIMITED
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Thursday, 30 September 2010
Correspondence address: 9 Bridewll Place, London, EC4V 6AW, Bridewell Gate
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2307789
MORGAN, Sarah
Status: Not active
Appointed on: Tuesday, 17 July 2001
Resigned on: Thursday, 31 July 2003
Correspondence address: 59 Barnhurst Path, Hertfordshire, South Oxhey, WD19 6UE
Role: Secretary
ASHDOWN, Hannah
Status: Not active
Appointed on: Friday, 05 January 2001
Resigned on: Tuesday, 17 July 2001
Correspondence address: 9 Gate Cottages, Old Common Road, Hertfordshire, Chorleywood, WD3 5LW
Role: Secretary
LUTON, Mark
Status: Not active
Appointed on: Thursday, 17 March 2005
Resigned on: Tuesday, 30 October 2007
Correspondence address: 52 Beechwood Avenue, Kent, Farnborough, BR6 7EY
Nationality: Australian
Date of birth: August 1970
Role: Director
Occupation: Accountant
BOURNE, Peter Alfred Charles
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 171 Hurst Road, Kent, Sidcup, DA15 9AH
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.10.2020)

Delta Industries Limited
Status: Active
Notified on: Tuesday, 21 November 2017
Correspondence address: England, Surrey, Weybridge, Elder House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Delta Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Weybridge, Elder House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Delta Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Weybridge, Elder House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors