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JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

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

Company details

UNIT 5 WOODSTOCK WAY, BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PF

JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00911310
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.07.21
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27900 - Manufacture of other electrical equipment

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.28
£2.95
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19/04/16 STATEMENT OF CAPITAL GBP 17203148
Form type: SH01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 17203148
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15/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY L. OBERMAYER / 20/01/2016
Form type: CH01
Date: 2016.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEWART BISSET / 08/01/2016
Form type: CH01
Date: 2016.01.08
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.11.19
Child documents:
Document type: ANNOTATION
Date: 2015.11.19
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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26/10/15 STATEMENT OF CAPITAL GBP 17203147
Form type: SH01
Date: 2015.11.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.16
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23/09/15 STATEMENT OF CAPITAL GBP 17203146
Form type: SH01
Date: 2015.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.01
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEWART BISSET / 15/03/2015
Form type: CH01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HASSON / 20/11/2014
Form type: CH01
Date: 2014.11.25
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DIRECTOR APPOINTED KEVIN STEWART BISSET
Form type: AP01
Date: 2014.11.03
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APPOINTMENT TERMINATED, DIRECTOR IAIN YOUNG
Form type: TM01
Date: 2014.11.03
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25/03/14 STATEMENT OF CAPITAL GBP 17203145
Form type: SH01
Date: 2014.04.23
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.23
Child documents:
Document type: ANNOTATION
Date: 2014.04.23
Form type: RES13
Document description: TRANSFER AGREEMENT 25/03/2014
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY L. OBERMAYER / 14/03/2014
Form type: CH01
Date: 2014.03.28
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
£2.95
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ADOPT ARTICLES 12/03/2014
Form type: RES01
Date: 2014.03.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY L. OBERMAYER / 05/07/2013
Form type: CH01
Date: 2013.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY L. OBERMAYER / 01/07/2013
Form type: CH01
Date: 2013.07.04
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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SECRETARY APPOINTED LAI CHU CHENG
Form type: AP03
Date: 2012.11.26
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APPOINTMENT TERMINATED, SECRETARY CHEE YIP
Form type: TM02
Date: 2012.11.26
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN YOUNG / 15/03/2012
Form type: CH01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
£2.95
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15/03/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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SECRETARY'S CHANGE OF PARTICULARS / CHEE LAN SUM YIP / 15/03/2011
Form type: CH03
Date: 2011.05.19
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DIRECTOR APPOINTED MR JEFFREY L. OBERMAYER
Form type: AP01
Date: 2011.05.18
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN YOUNG / 15/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARRY KYDD / 15/03/2010
Form type: CH01
Date: 2010.04.07
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SECRETARY'S CHANGE OF PARTICULARS / CHEE LAN YIP / 15/03/2010
Form type: CH03
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR CLIVE KYDD
Form type: TM01
Date: 2010.04.07
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN HASSON
Form type: AP01
Date: 2010.04.07
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15/03/09 FULL LIST
Form type: AR01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / CHEE LAN SHUM YIP / 01/03/2009
Form type: CH03
Date: 2009.10.15
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.05.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.15
£2.95
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AD 30/01/09, GBP SI [email protected]=8032565, GBP IC 7000100/15032665
Form type: 88(2)
Date: 2009.02.09
£2.95
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NC INC ALREADY ADJUSTED 30/01/09
Form type: 123
Date: 2009.02.09
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GBP NC 7001000/15032665, 30/01/2009
Form type: RES04
Date: 2009.02.09
Child documents:
Document type: ANNOTATION
Date: 2009.02.09
Form type: RES01
Document description: ADOPT ARTICLES 30/01/2009
Document type: ANNOTATION
Date: 2009.02.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 29/12/2008 FROM, DUKESWAY, TEAM VALLEY TRADING, ESTATE, GATESHEAD, TYNE & WEAR, NE11 0UB
Form type: 287
Date: 2008.12.29
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COMPANY NAME CHANGED SAIA-BURGESS GATESHEAD LIMITED, CERTIFICATE ISSUED ON 24/11/08
Form type: CERTNM
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.30
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.12

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Company directors and board members:

LAI CHU CHENG (current)
Secretary, 2012.11.08
NO.12 SCIENCE PARK EAST AVENUE, 6/F HONG KONG SCIENCE PARK, SHATIN , NEW TERRITORIES
HONG KONG
KEVIN STEWART BISSET (current)
Director, FINANCIAL CONTROLLER EUROPE, 2014.10.31
33 FREIBURGSTRASSE 3280 , MURTEN
SWITZERLAND
CHRISTOPHER JOHN HASSON (current)
Director, 2010.03.25
12 SCIENCE PARK EAST AVENUE, 6/F., HONG KONG SCIENCE PARK, SHATIN , NEW TERRITORIES
HONG KONG
HONG KONG
JEFFREY LEE OBERMAYER (current)
Director, 2010.11.29
6/F NO.12 SCIENCE PARK EAST AVENUE HONG KONG SCIENCE PARK, SHATIN , NEW TERRITORIES
HONG KONG
CHINA
ROBERT GEORGE MIDDLETON (resigned)
Secretary, 1996.07.18 - 2006.09.08
20 HEMINGFORD GARDENS , YARM
TS15 9ST, CLEVELAND
GRAHAM JOHN PARSONS (resigned)
Secretary, 1992.04.30 - 1993.04.30
DERWENT RIDGE BULLHURST LANE WESTON UNDERWOOD , ASHBOURNE
DE6 4PA, DERBYSHIRE
MALCOLM STRATTON (resigned)
Secretary, 1992.09.25 - 1996.07.18
WHITE ROSE GRANGE HOLLINGTON ROAD STUBWOOD , UTTOXETER
ST14 5HY, STAFFORDSHIRE
CHEE LAN YIP (resigned)
Secretary, 2006.09.08 - 2012.11.08
FLAT C 16/F BLOCK 11 LOCWOOD COURT TIN SHUI WAI, N.T. , HONG KONG
CHINA
SIMON JOHN ADAMS (resigned)
Director, SALES DIRECTOR, 2000.01.05 - 2007.02.28
77 HIGHGATE LANE LEPTON , HUDDERSFIELD
HD8 0DS, WEST YORKSHIRE
TERENCE DEVANE (resigned)
Director, MANUFACTURING DIRECTOR, 1992.04.30 - 1996.07.18
GREEN HILL HOUSE GREEN HAMMERTON , YORK
YO5 8BL
TERENCE DEVANE (resigned)
Director, MANAGING DIRECTOR, 1996.09.20 - 1997.06.30
GREEN HILL HOUSE GREEN HAMMERTON , YORK
YO5 8BL
DANIEL HIRSCHI (resigned)
Director, MANAGER, 1993.05.17 - 1995.12.20
HEILMANNSTRASSE 4 CH2502 , BIEL
SWITZERLAND
CHRISTOPHER MICHAEL HUMPHREYS (resigned)
Director, SALES DIRECTOR, 2000.01.05 - 2007.02.28
P5 55 DEGREES NORTH, PILGRIM STREET , NEWCASTLE UPON TYNE
NE1 6BJ, TYNE & WEAR
CLIVE BARRY KYDD (resigned)
Director, 2006.09.25 - 2010.03.25
HOUSE NO 19 CASA MARINA II , NO 1 LO PING ROAD
FOREIGN, TAI PO N.T. HONG KONG
CHINA
ROBERT JOHN LINES (resigned)
Director, ENGINEER, 1998.01.01 - 2001.10.11
ALLONBY HOUSE DENE ROAD , ROWLANDS GILL
NE39 1DU, TYNE & WEAR
ROBERT GEORGE MIDDLETON (resigned)
Director, FINANCE DIRECTOR, 1992.04.30 - 1996.07.18
56 CANON GROVE , YARM
TS15 9XE, CLEVELAND
ROBERT GEORGE MIDDLETON (resigned)
Director, CHARTERED ACCOUNTANT, 1996.09.20 - 2006.09.08
20 HEMINGFORD GARDENS , YARM
TS15 9ST, CLEVELAND
DAVID HOWARD NORMAN (resigned)
Director, 2001.11.01 - 2007.08.31
OAKWATER 15 BEXTON LANE , KNUTSFORD
WA16 9BW, CHESHIRE
ANDREAS OCSKAY (resigned)
Director, MANAGER, 1996.07.18 - 1996.09.20
KELTENSTRASSE 40 CH-4500 SOLOTHURN KANTON OF SOLOTHURN , SWITZERLAND
FOREIGN
DAVID RAYMOND ORTON (resigned)
Director, MANAGING DIRECTOR, 1992.04.30 - 1992.12.15
7 HUNTSMANS WAY BADSWORTH , PONTEFRACT
WF9 1BE, WEST YORKSHIRE
PREBEN SUNDENAES (resigned)
Director, MANAGER, 1996.07.18 - 2006.06.26
FULLERICHSTRASSE 44 , CH-3073 GUMLINGEN
FOREIGN, SWITZERLAND
PAUL ROBIN TAYLOR (resigned)
Director, ENGINEER, 1999.01.01 - 1999.09.10
14 PEILE PARK SHOTLEY BRIDGE , CONSETT
DH8 0SL, COUNTY DURHAM
ALAN EDGAR WARING (resigned)
Director, TECHNICAL DIRECTOR, 1992.04.30 - 1992.08.10
WESTWOOD COTTAGE TRANWELL WOODS , MORPETH
NE61 6AQ, NORTHUMBERLAND
WESTMINSTER SECURITIES LIMITED (resigned)
Director, 1992.04.30 - 1996.07.18
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA
ANDREW PHILIP WILLIAMS (resigned)
Director, MANAGER, 1994.02.24 - 1996.07.18
61 BERKSHIRE DRIVE , CONGLETON
CW12 1SA, CHESHIRE
ANDREW PHILIP WILLIAMS (resigned)
Director, SALES DIRECTOR, 1996.09.20 - 1998.09.11
61 BERKSHIRE DRIVE , CONGLETON
CW12 1SA, CHESHIRE
WILLIAMS MANAGEMENT SERVICES LIMITED (resigned)
Director, 1992.04.30 - 1996.07.18
PENTAGON HOUSE SIR FRANK WHITTLE ROAD , DERBY
DE21 4XA, DERBYSHIRE
IAIN YOUNG (resigned)
Director, UK SALES DIRECTOR, 2007.08.29 - 2014.10.31
UNIT 5 WOODSTOCK WAY BOLDON BUSINESS PARK , BOLDON
NE35 9PF, TYNE AND WEAR

Companies near to JOHNSON ELECTRIC INTERNATIONAL (UK) ltd.

Information about the Private Limited Company JOHNSON ELECTRIC INTERNATIONAL (UK) 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: 2016.06.16. Reload the data