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JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD

Learn more about JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE, SL6 3UG

JOHNSON & JOHNSON CONSUMER SERVICES EAME LTD on the map

Company type: Private Limited Company
Company number: 00603028
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.17
last member list: 2015.08.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74909 - Other professional, scientific and technical activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.25
overdue: NO
last made update: 2015.08.28
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/12/14
Form type: AA
Date: 2015.10.08
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28/08/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.24
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28/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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FULL ACCOUNTS MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.23
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28/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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DIRECTOR APPOINTED CARL DOUGLAS DEMPSEY
Form type: AP01
Date: 2013.01.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VANESSA DAWKINS
Form type: TM01
Date: 2013.01.29
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28/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.06.13
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.06.20
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.06.14
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.08.20
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.10.02
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.16
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 28/08/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.09.27
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FULL ACCOUNTS MADE UP TO 02/01/05
Form type: AA
Date: 2006.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 28/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.26
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FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
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FULL ACCOUNTS MADE UP TO 29/12/02
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.10.05
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/01
Form type: AA
Date: 2002.11.12
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COMPANY NAME CHANGED, JOHNSON & JOHNSON CONSUMER EAME, LIMITED, CERTIFICATE ISSUED ON 05/11/02
Form type: CERTNM
Date: 2002.11.05
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
Child documents:
Document type: ANNOTATION
Date: 2002.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/01/02 FROM:, FOUNDATION PARK, ROXBOROUGH WAY, MAIDENHEAD, BERKSHIRE SL6 3UJ
Form type: 287
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
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REGISTERED OFFICE CHANGED ON 21/12/01 FROM:, SAUNDERTON,, HIGH WYCOMBE,, BUCKS, HP14 4HJ
Form type: 287
Date: 2001.12.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
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COMPANY NAME CHANGED, MC NEIL LABORATORIES LIMITED, CERTIFICATE ISSUED ON 20/12/01
Form type: CERTNM
Date: 2001.12.20
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.19
£2.95
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RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24

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Company directors and board members:

CHRISTOPHER RONALD THORNE (current)
Secretary, ACCOUNTANT-DIRECTOR, 2001.11.27
FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
CARL DOUGLAS DEMPSEY (current)
Director, NONE, 2012.12.20
FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
ENGLAND
CHRISTOPHER RONALD THORNE (current)
Director, ACCOUNTANT-DIRECTOR, 2001.11.27
FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
MICHAEL JOHN BURGESS (resigned)
Secretary, 1991.08.28 - 2001.12.06
63 INKERMAN DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JJ, BUCKINGHAMSHIRE
MICHAEL JOHN BURGESS (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.14 - 2001.12.06
63 INKERMAN DRIVE HAZLEMERE , HIGH WYCOMBE
HP15 7JJ, BUCKINGHAMSHIRE
VANESSA JAYNE DAWKINS (resigned)
Director, FINANCE DIRECTOR-ACCOUNTANT, 2001.11.27 - 2012.12.20
FOUNDATION PARK ROXBOROUGH WAY , MAIDENHEAD
SL6 3UG, BERKSHIRE
ROBERT JOHN DONNELLY (resigned)
Director, 1991.08.28 - 2001.12.06
14 OAKDENE WILTON ROAD , BEACONSFIELD
HP9 2BZ, BUCKINGHAMSHIRE
DAVID COOPER JACKSON (resigned)
Director, 1991.08.28 - 1997.10.15
MELVERLEY BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
U.K.
PETER THOMSON TATTLE (resigned)
Director, 1991.08.28 - 2001.07.01
95 CHERRY BROOK DRIVE , PRINCETON
FOREIGN, NEW JERSEY 08540
USA

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Information about the Private Limited Company JOHNSON & JOHNSON CONSUMER SERVICES EAME 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: 2016.05.20. Reload the data