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JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.

Learn more about JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HANTS, PO7 7YH

JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. on the map

Company type: Private Limited Company
Company number: 00443687
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.15
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

List of company documents:

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Find out more information about JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.. Our website makes it possible to view other available documents related to JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.. 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.
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.28
£2.95
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.10
Form type: LATEST SOC
Document description: 10/03/16 STATEMENT OF CAPITAL;GBP 140000
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.03.10
£2.95
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17/12/15 STATEMENT OF CAPITAL GBP 140000
Form type: SH19
Date: 2015.12.17
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.12.17
£2.95
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SOLVENCY STATEMENT DATED 15/12/15
Form type: CAP-SS
Date: 2015.12.17
£2.95
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REDUCE ISSUED CAPITAL 15/12/2015
Form type: RES06
Date: 2015.12.17
£2.95
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DIRECTOR APPOINTED DIRECTOR BELFIELD SONIA
Form type: AP01
Date: 2015.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LOMAS
Form type: TM01
Date: 2015.10.12
£2.95
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY WYN EDWARDS / 01/01/2015
Form type: CH01
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN BARCLAY GRAY / 01/01/2015
Form type: CH01
Date: 2015.03.13
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2015.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STIEF / 01/01/2015
Form type: CH01
Date: 2015.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK MCMAHON / 01/01/2015
Form type: CH01
Date: 2015.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FLANAGAN / 01/01/2015
Form type: CH01
Date: 2015.03.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BELL / 16/02/2015
Form type: CH01
Date: 2015.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2015.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.22
£2.95
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DIRECTOR APPOINTED BRIAN JOHN STIEF
Form type: AP01
Date: 2014.12.12
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.12.12
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.19
£2.95
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ALTER ARTICLES 30/09/2014
Form type: RES01
Date: 2014.11.19
£2.95
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DIRECTOR APPOINTED BRIAN CADWALLADER
Form type: AP01
Date: 2014.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA
Form type: TM01
Date: 2014.10.27
£2.95
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAY TATE / 01/01/2014
Form type: CH01
Date: 2014.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LOMAS / 01/01/2014
Form type: CH01
Date: 2014.03.14
£2.95
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ADOPT ARTICLES 28/02/2014
Form type: RES01
Date: 2014.03.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY REINER SPATKE
Form type: TM02
Date: 2014.03.06
£2.95
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30/09/13 STATEMENT OF CAPITAL GBP 203140333
Form type: SH01
Date: 2014.02.26
£2.95
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ADOPT ARTICLES 30/09/2013
Form type: RES01
Date: 2014.02.26
Child documents:
Document type: ANNOTATION
Date: 2014.02.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.02.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED ANDREW LOMAS
Form type: AP01
Date: 2013.06.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CLEGG
Form type: TM01
Date: 2013.06.13
£2.95
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.03.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.09
£2.95
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR GARY WYN EDWARDS / 17/02/2012
Form type: CH01
Date: 2012.03.08
£2.95
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DIRECTOR APPOINTED DIRECTOR GARY WYN EDWARDS
Form type: AP01
Date: 2012.02.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUY DULLAGE
Form type: TM01
Date: 2011.12.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER TWEMLOW
Form type: TM01
Date: 2011.11.08
£2.95
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.02.18
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAY TATE / 17/02/2011
Form type: CH01
Date: 2011.02.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2010.12.10
£2.95
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME DENNIS OKARMA / 10/07/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PATRICK MCMAHON / 10/07/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN BARCLAY GRAY / 10/07/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FLANAGAN / 10/07/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GUY THOMAS TRISTAN DULLAGE / 10/07/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLEGG / 10/07/2010
Form type: CH01
Date: 2010.09.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BELL / 10/07/2010
Form type: CH01
Date: 2010.09.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR REINER GUENTER SPATKE / 10/07/2010
Form type: CH03
Date: 2010.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.02

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Company directors and board members:

JEFFREY BELL (current)
Director, PLATFORM DIRECTOR, 2003.12.05
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
BRIAN JAMES CADWALLADER (current)
Director, VICE PRESIDENT, 2014.10.01
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
GARY WYN EDWARDS (current)
Director, DIRECTOR FINANCE - METALS, 2011.12.20
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
MICHAEL FLANAGAN (current)
Director, VP & GENERAL MANAGER, 2007.08.01
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
BRYAN BARCLAY GRAY (current)
Director, GROUP VP AND GENERAL MANAGER, 2007.11.12
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
DAVID PATRICK MCMAHON (current)
Director, VP AND GENERAL MANAGER, 2003.12.05
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
BELFIELD SONIA (current)
Director, DIRECTOR HUMAN RESSOURCES, 2015.09.30
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
BRIAN JOHN STIEF (current)
Director, EXECUTIVE VICE PRESIDENT, CHIEF FINANCIAL OFFICER, 2014.11.30
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
ENGLAND
RAY TATE (current)
Director, OPERATIONS DIRECTOR, 2007.08.01
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
RICHARD BEESON (resigned)
Secretary, 1991.07.10 - 1995.07.02
WINDRUSH 1 BEECHFIELDS WAY , NEWPORT
TF10 8QA, SALOP
KENNETH FREDERICK JOHN SMITH (resigned)
Secretary, ACCOUNTANT, 2000.03.22 - 2006.11.30
16 BRIDGE END LANE GREAT NOTLEY , BRAINTREE
CM77 7GN, ESSEX
REINER GUENTER SPATKE (resigned)
Secretary, 2007.09.06 - 2013.12.13
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
RODNEY FREDERICK WATSON (resigned)
Secretary, 1995.07.02 - 2000.03.22
2 NEWSTEAD ROAD GREAT WAKERING , SOUTHEND ON SEA
SS3 0AB, ESSEX
CALUM ALLISON (resigned)
Director, HR MANAGER, 1999.01.20 - 2000.12.22
62 SPRING LANE FORDHAM HEATH , COLCHESTER
CO3 5TG
JOHN BARTH (resigned)
Director, GENERAL MANAGER & VICE PRESIDENT, 1991.07.10 - 2007.07.01
JOHNSON CONTROLS INC 492000 HALYARD DRIVE PO BOX 8010 , PLYMOUTH
FOREIGN, MICHIGAN 48170
USA
PHILIP CLEGG (resigned)
Director, VP & GENERAL MGR, 2003.12.05 - 2013.03.31
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
JEFFREY DE BEST (resigned)
Director, BUSINESS MANAGMENT, 2003.12.05 - 2005.11.01
3 KINGTON RISE DON , CLAVERDON
CV35 8PN, WARWICKSHIRE
GUY THOMAS TRISTAN DULLAGE (resigned)
Director, HR DIRECTOR, 2007.08.01 - 2011.10.10
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
GIOVANNI BATTISTA FIORI (resigned)
Director, GENERAL MANAGER VICE PRESIDENT, 1997.12.17 - 2007.12.31
VIA RIAFFRICO 38 MONTECATINI T PT , ITALY
LAURENCE STEPHEN HURLEY (resigned)
Director, PLANT MANAGER/DIRECTOR, 1991.07.10 - 1997.10.01
16 WOODFORD GREEN BRATTON , TELFORD
TF5 0NS, SHROPSHIRE
JOHN KENNEDY (resigned)
Director, LEGAL COUNSEL, 1999.12.13 - 2005.02.04
11424 NORTH CANTERBURY DRIVE MEQUON WISCONSIN , USA WI 53092
FOREIGN
USA
STEWART JAMES LANG (resigned)
Director, GENERAL MANAGER, 1996.11.14 - 2007.07.01
8 DORMY PLACE , WALMER
PORT ELIZABETH 6070
SOUTH AFRICA
ANDREW LOMAS (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2013.05.06 - 2015.09.30
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HAMPSHIRE
UK
JOHN MCDONOUGH (resigned)
Director, UK MANAGING-DIRECTOR, 1991.07.10 - 2000.12.31
ASHFIELD OLDE LANE , TODDINGTON CHELTENHAM
GL54 5DW, GLOUCESTERSHIRE
MICHAEL JAMES MOORE (resigned)
Director, TECHNICAL DIRECTOR, 1991.07.10 - 1992.09.24
20 CRAWLEY AVENUE WESTCLIFF ON SEA , SOUTHEND
ESSEX
JEROME DENNIS OKARMA (resigned)
Director, ATTORNEY, 2005.02.04 - 2014.10.01
2 THE BRIARS WATERBERRY DRIVE , WATERLOOVILLE
PO7 7YH, HANTS
KENNETH OWEN (resigned)
Director, PLAT DIRECTOR, 2001.08.13 - 2003.12.05
5 HOP MEADOW , EAST BERGHOLT
CO7 6QR, ESSEX
VINCE POTTER (resigned)
Director, 1991.07.10 - 1996.11.14
LITTLE HYDE FARM GALLOWS GREEN , DUTON HILL, NR GREAT DUNMOW
CM6 3QS, ESSEX
CHRISTOPHER RHODES (resigned)
Director, GENERAL MANAGER, 2001.02.12 - 2003.09.30
66 NEWLAND GARDENS WARE ROAD , HERTFORD
SG13 7WX, HERTFORDSHIRE
DAVID EDWARD PHILIP SMITH (resigned)
Director, PLANT MANAGER, 2003.12.05 - 2005.06.30
HUGGLECOTE SHOP LANE , TELFORD
TF6 6PZ, SHROPSHIRE
DERMOT DESMOND STERN (resigned)
Director, SALES DIRECTOR, 2003.08.22 - 2003.12.05
9 ROSELAWN FIELDS BROOMFIELD , CHELMSFORD
CM1 7GB, ESSEX
PETER ROBERT TWEMLOW (resigned)
Director, HR VICE PRESIDENT, 2001.08.13 - 2011.10.01
HEINRICH HOLTSCHNIEDER WEG 111 , 40489 DUSSELDORF
GERMANY

Companies near to JOHNSON CONTROLS AUTOMOTIVE (UK) LTD.

Information about the Private Limited Company JOHNSON CONTROLS AUTOMOTIVE (UK) LTD. 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: 2016.05.04. Reload the data