JOHNSON & CLARK(STAINES),LIMITED

Profile JOHNSON & CLARK(STAINES),LIMITED

Actual on 01.09.2021
Company name
JOHNSON & CLARK(STAINES),LIMITED
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Company number
00333483
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 November 1937
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Accounts

Actual

Next accounts made up to 30.03.2021 due by 30.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 18 February 2022 due by Friday, 04 March 2022

Last statement dated Thursday, 18 February 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
55 STAINES ROAD WEST, ENGLAND, SUNBURY-ON-THAMES, TW16 7AH
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PSC and Officers JOHNSON & CLARK(STAINES),LIMITED

Officers

(as of 18.09.2020)

COLLINS, Andrew Frederick
Status: Active
Appointed on: Monday, 08 October 2012
Correspondence address: 63a Straight Road, Old Windsor, Windsor, England, Berkshire, SL4 2SA
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
Country of residence: England
COLLINS, Ann Mary Hartwell
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: West Lodge Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
Role: Secretary
COLLINS, Ann Mary Hartwell
Status: Active
Appointed on: Tuesday, 04 January 2000
Correspondence address: West Lodge Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Secretary
Country of residence: England
COLLINS, Ian Charles
Status: Active
Appointed on: Thursday, 15 November 2018
Correspondence address: 30a Linksway, Congleton, England, Cheshire, CW12 3BS
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
Country of residence: England
HALL, Deborah Mary Ann
Status: Active
Appointed on: Monday, 08 October 2012
Correspondence address: Oakford Lodge 20 The Headway, Epsom, England, Surrey, KT17 1UN
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: England
COLLINS, Ian Charles
Status: Not active
Resigned on: Monday, 14 October 1996
Correspondence address: 19 Shepherds Chase, Connaught Park, Bagshot, Surrey, GU19 5QX
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Company Director
OSBALDSTONE, David John
Status: Not active
Resigned on: Monday, 14 October 1996
Correspondence address: 9 Whitmore Lane, Sunningdale, Ascot, Berkshire, SL5 0NS
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Company Director
COLLINS, Alan Charles
Status: Not active
Resigned on: Sunday, 25 October 2009
Correspondence address: West Lodge Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Ironmonger
Country of residence: England
COLLINS, Ian Charles
Status: Not active
Appointed on: Monday, 08 October 2012
Resigned on: Thursday, 15 November 2018
Correspondence address: 30a Linksway, Congleton, England, Cheshire, CW12 3BS
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRADFORD, Ernest Bernard
Status: Not active
Resigned on: Tuesday, 04 January 2000
Correspondence address: 28 School Road, Ashford, Middlesex, TW15 2AJ
Role: Secretary
COLLINS, Anne
Status: Not active
Resigned on: Tuesday, 04 January 2000
Correspondence address: 19 Thameside, Staines, Middlesex, TW18 2HA
Nationality: British
Date of birth: January 1911
Role: Director
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Person with significant control

(as of 01.09.2021)

Mrs Ann Mary Hartwell Collins
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Lodge Egham, England, Surrey
Nationality: British
Date of birth: July 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent