0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

JOHNS MANVILLE LIMITED

Learn more about JOHNS MANVILLE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 5B ROSSETT BUSINESS VILLAGE, LLYNDIR LANE BURTON, ROSSETT, WREXHAM, LL12 0AY

JOHNS MANVILLE LIMITED on the map

Company type: Private Limited Company
Company number: 00358002
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.12.02
last member list: 2015.06.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company JOHNS MANVILLE LIMITED is a Private Limited Company, registration number 00358002, established in United Kingdom on the 2. December 1939. The company is now active. The company has been in business for 77 years . This company used to be called JOHNS MANVILLE SALES LIMITED, MITEX SALES LIMITED, JOHNS MANVILLE U.K. LIMITED, SCHULLER INTERNATIONAL U.K. LIMITED, MANVILLE (U.K.) LIMITED. The company is based on SUITE 5B ROSSETT BUSINESS VILLAGE, LLYNDIR LANE BURTON, ROSSETT, WREXHAM, LL12 0AY. Business of the company JOHNS MANVILLE LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "04/06/15 FULL LIST" from the 2015.06.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.04. We do not have any information about the company JOHNS MANVILLE LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 17. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.02
overdue: NO
last made update: 2015.06.04
documents available: 1

List of company documents:

buy all documents
Find out more information about JOHNS MANVILLE LIMITED. Our website makes it possible to view other available documents related to JOHNS MANVILLE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
04/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR BERTHOLD HERMANN JULIUS JESINGHAUS / 04/06/2015
Form type: CH01
Date: 2015.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.27
£2.95
Add to cart
04/06/14 FULL LIST
Form type: AR01
Date: 2014.06.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, SUITE 5B ROSSETT BUSINESS VILLAGE, LLYNDIR LANE BURTON, ROSSETT, WREXHAM, LL12 0AY, WALES
Form type: AD01
Date: 2013.12.03
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/12/2013 FROM, WINGETT HOUSE 25 CHESTER STREET, WREXHAM, LL13 8BG, UNITED KINGDOM
Form type: AD01
Date: 2013.12.03
£2.95
Add to cart
04/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
£2.95
Add to cart
04/06/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER TWISSELMAN / 04/06/2012
Form type: CH01
Date: 2012.06.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CAMPBELL / 04/06/2012
Form type: CH01
Date: 2012.06.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
Add to cart
DIRECTOR APPOINTED MR BERTHOLD HERMANN JULIUS JESINGHAUS
Form type: AP01
Date: 2011.09.26
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 23/09/2011 FROM, 123 DEANSGATE, MANCHESTER, M3 2BU
Form type: AD01
Date: 2011.09.23
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CHARLES TATTAM
Form type: TM02
Date: 2011.09.22
£2.95
Add to cart
04/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
£2.95
Add to cart
COMPANY NAME CHANGED JOHNS MANVILLE SALES LIMITED, CERTIFICATE ISSUED ON 20/09/10
Form type: CERTNM
Date: 2010.09.20
Child documents:
Document type: ANNOTATION
Date: 2010.09.20
Form type: RES15
Document description: CHANGE OF NAME 17/09/2010
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.18
£2.95
Add to cart
04/06/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.14
£2.95
Add to cart
RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.19
£2.95
Add to cart
RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
Add to cart
DIRECTOR APPOINTED ROBERT JAMES CAMPBELL
Form type: 288a
Date: 2008.10.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ROGER TWISSELMAN / 01/04/2007
Form type: 288c
Date: 2008.10.15
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, UNIT 4 ROUNDWOOD DRIVE, SHERDLEY PARK INDUSTRIAL, ESTATE ST HELENS, MERSEYSIDE, WA9 5JD
Form type: 287
Date: 2008.07.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
Add to cart
RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
Add to cart
RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.28
£2.95
Add to cart
RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
£2.95
Add to cart
RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.29
£2.95
Add to cart
DIR NOT SUBJECT TO MIN 30/10/03
Form type: RES13
Date: 2003.11.24
£2.95
Add to cart
RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.15
Child documents:
Document type: ANNOTATION
Date: 2003.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.21
£2.95
Add to cart
RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
Add to cart
RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
Add to cart
COMPANY NAME CHANGED, MITEX SALES LIMITED, CERTIFICATE ISSUED ON 03/07/00
Form type: CERTNM
Date: 2000.07.03
£2.95
Add to cart
RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
Add to cart
ALTERMEMORANDUM26/06/99
Form type: WRES01
Date: 2000.03.10
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.03.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ROBERT JAMES CAMPBELL (current)
Director, COMPANY DIRECTOR, 2008.07.01
SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE BURTON , ROSSETT
LL12 0AY, WREXHAM
WALES
BERTHOLD HERMANN JULIUS JESINGHAUS (current)
Director, FINANCE DIRECTOR, 2011.09.26
SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE BURTON , ROSSETT
LL12 0AY, WREXHAM
ROGER TWISSELMAN (current)
Director, LAWYER, 1992.01.20
SUITE 5B ROSSETT BUSINESS VILLAGE LLYNDIR LANE BURTON , ROSSETT
LL12 0AY, WREXHAM
WALES
MICHAEL JOHN CANTY (resigned)
Secretary, 1991.06.04 - 1999.02.25
10 CLIFF ROAD , HESSLE
HU13 0HB, NORTH HUMBERSIDE
CHARLES SOREN ROBERT TATTAM (resigned)
Secretary, SOLICITOR, 1999.02.25 - 2011.08.15
123 DEANSGATE , MANCHESTER
M3 2BU, LANCASHIRE
JEFFREY LEE BROWN (resigned)
Director, CORPORATE COUNSEL, 1991.06.04 - 1992.01.20
26 134 NORTH TURKEY CREEK EVERGREEN COLMADO USA 80439 ,
FOREIGN
USA
WILLIAM STEPHEN BULLOCK (resigned)
Director, 1997.06.10 - 1999.07.15
9 RIVIERA COURT LITTLETON , 80123
COLORADO
USA
MICHAEL JOHN CANTY (resigned)
Director, ADMIN MANAGER, 1991.06.04 - 1992.06.18
10 CLIFF ROAD , HESSLE
HU13 0HB, NORTH HUMBERSIDE
DAVID MICHAEL CROSSLAND (resigned)
Director, BUSINESS MANAGER, 1991.06.04 - 1992.06.18
51 STATION ROAD , NORTH FERRIBY
HU14 3DG, NORTH HUMBERSIDE
CECIL VAN DRAPER (resigned)
Director, TREASURER, 1993.03.15 - 1997.06.10
8338 EAST PHILLIPS PLACE ENGLEWOOD , COLORADO ARAPAHOE COUNTY
FOREIGN, USA
USA
ELIZABETH MARIE DUFF (resigned)
Director, TREASURY MANAGER, 1998.10.29 - 1999.02.25
2451 S ZINNIA WAY LAKEWOOD , COLORADO
80228
USA
JAN FERON (resigned)
Director, COMMERCIAL DIRECTOR OF FABRICS, 2001.06.26 - 2002.05.31
DUESSELWEG 10 , 40670 MEERBUSCH
GERMANY
ULF CHRISTER FRIDLUND (resigned)
Director, FINANCE DIRECTOR, 1999.10.29 - 2000.06.30
DANIELSLUNDSGATAN 12 , ANGELHOLM
26233
SWEDEN
WILLIAM THOMAS MACKINDER (resigned)
Director, DIRECTOR OF MANUFACTURING, 1999.02.25 - 2001.03.31
3 MOORFIELD ROE GREEN WORSLEY , MANCHESTER
M28 2FL
VAN THANH NGUYEN (resigned)
Director, GENERAL MANAGER, 1991.06.04 - 1992.01.20
127 AVENUE ARISTIDE BRIAND 92120 MONTROYGE FRANCE ,
FOREIGN
FRANCE
JOHN MICHAEL ROSEBERY (resigned)
Director, ACCOUNTANT, 1992.01.20 - 1992.12.15
411 SPRING DRIVE PINE COLORADO COLORADO 80470 ,
USA
CHARLES SOREN ROBERT TATTAM (resigned)
Director, SOLICITOR, 1999.11.30 - 2001.03.31
123 DEANSGATE , MANCHESTER
M3 2BU, LANCASHIRE
BORJE VERNET (resigned)
Director, COMPANY EXECUTIVE, 1999.07.15 - 1999.10.29
SOCKENGATON 86B , HELSINGBORG
S25251
SWEDEN
JOHN ANTHONY CARLYLE WILLIAMS (resigned)
Director, SALES MANAGER, 1992.12.15 - 1998.10.29
39 ARLINGTON DRIVE , RUISLIP
HA4 7RJ, MIDDLESEX

Companies near to JOHNS MANVILLE ltd.

Information about the Private Limited Company JOHNS MANVILLE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data