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JOHNSON BAKER AND COMPANY LIMITED

Data from “Companies house”

Profile JOHNSON BAKER AND COMPANY LIMITED

Actual on 01.12.2020
Company name
JOHNSON BAKER AND COMPANY LIMITED
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copied
Company number
00290616
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 July 1934
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Sunday, 20 June 2021 due by Sunday, 04 July 2021

Last statement dated Saturday, 20 June 2020
Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, DORSET, ENGLAND, POOLE, BH15 1TW
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PSC and Officers JOHNSON BAKER AND COMPANY LIMITED

Officers

(as of 18.09.2020)
JOHNSON, Christopher
Status: Active
Correspondence address: Ivy Cross, Dorset, Shaftesbury, SP7 8PU, Johnson Baker Ltd
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Builder & Engineer
Country of residence: United Kingdom
JOHNSON, Richard Miles
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: Ivy Cross, Dorset, Shaftesbury, SP7 8PU, Johnson Baker Ltd
Role: Secretary
JOHNSON, Richard Miles
Status: Active
Appointed on: Friday, 01 February 2002
Correspondence address: Ivy Cross, Dorset, Shaftesbury, SP7 8PU, Johnson Baker Ltd
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JOHNSON, Colin Edgar
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: Old Dene Chapel Lane, West Humble, Surrey, Dorking, RH56 6BA
Role: Secretary
JOHNSON, Colin Edgar
Status: Not active
Resigned on: Thursday, 31 January 2002
Correspondence address: Old Dene Chapel Lane, West Humble, Surrey, Dorking, RH56 6BA
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Builder & Engineer
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Person with significant control

(as of 01.12.2020)
Richard Miles Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Dorset, Shaftsbury, Ivy Cross
Nationality: British
Date of birth: October 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Other companies: