JOHNSON BAKER AND COMPANY LIMITED

Profile JOHNSON BAKER AND COMPANY LIMITED

Actual on 01.03.2022
Company name
JOHNSON BAKER AND COMPANY LIMITED
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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

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Sunday, 03 July 2022

Last statement dated Sunday, 20 June 2021

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

(as of 01.03.2022)

Richard Miles Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ivy Cross Shaftsbury, Dorset
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