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JOHNS MANVILLE LIMITED - Suite 1a,, First Floor, Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
Company Information
- Company registration number
- 00358002
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1a,
- First Floor, Rossett Business Village Llyndir Lane
- Rossett
- Wrexham
- LL12 0AY
- Wales Suite 1a,, First Floor, Rossett Business Village Llyndir Lane, Rossett, Wrexham, LL12 0AY, Wales UK
Management
- Managing Directors
- ROBERT JAMES CAMPBELL
- ROGER TWISSELMAN
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-12-02
- Age Of Company 1939-12-02 84 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Roger Twisselman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHNS MANVILLE SALES LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-06-04
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JOHNS MANVILLE LIMITED Company Description
- JOHNS MANVILLE LIMITED is a ltd registered in United Kingdom with the Company reg no 00358002. Its current trading status is "live". It was registered 1939-12-02. It was previously called JOHNS MANVILLE SALES LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-06-04.It can be contacted at Suite 1A .
Get JOHNS MANVILLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Johns Manville Limited - Suite 1a,, First Floor, Rossett Business Village Llyndir Lane, Rossett, Wrexham, United Kingdom
- 1939-12-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JOHNS MANVILLE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00358002#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00358002#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00358002#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR BERTHOLD JESINGHAUS (2016-06-19) - TM01
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04/06/16 FULL LIST (2016-06-19) - AR01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / MR BERTHOLD HERMANN JULIUS JESINGHAUS / 04/06/2015 (2015-06-12) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-04-27) - AA
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04/06/15 FULL LIST (2015-06-12) - AR01
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keyboard_arrow_right 2014
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04/06/14 FULL LIST (2014-06-05) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-04-30) - AA
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 03/12/2013 FROM (2013-12-03) - AD01
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04/06/13 FULL LIST (2013-06-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-23) - AA
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-25) - AA
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04/06/12 FULL LIST (2012-06-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TWISSELMAN / 04/06/2012 (2012-06-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES CAMPBELL / 04/06/2012 (2012-06-07) - CH01
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keyboard_arrow_right 2011
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04/06/11 FULL LIST (2011-06-22) - AR01
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REGISTERED OFFICE CHANGED ON 23/09/2011 FROM (2011-09-23) - AD01
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APPOINTMENT TERMINATED, SECRETARY CHARLES TATTAM (2011-09-22) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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DIRECTOR APPOINTED MR BERTHOLD HERMANN JULIUS JESINGHAUS (2011-09-26) - AP01
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keyboard_arrow_right 2010
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COMPANY NAME CHANGED JOHNS MANVILLE SALES LIMITED (2010-09-20) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-09-20) - CONNOT
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-18) - AA
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04/06/10 FULL LIST (2010-06-10) - AR01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-12-14) - AA
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RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS (2009-06-10) - 363a
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-19) - AA
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RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS (2008-10-23) - 363a
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DIRECTOR APPOINTED ROBERT JAMES CAMPBELL (2008-10-15) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TWISSELMAN / 01/04/2007 (2008-10-15) - 288c
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM (2008-07-03) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS (2007-07-03) - 363s
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SECRETARY'S PARTICULARS CHANGED (2007-02-20) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-08-09) - AA
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-04-28) - AA
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RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS (2006-06-19) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-05-16) - AA
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RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS (2005-07-06) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS (2004-10-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-29) - AA
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keyboard_arrow_right 2003
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DIR NOT SUBJECT TO MIN 30/10/03 (2003-11-24) - RES13
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RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS (2003-06-15) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-05-01) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-06-21) - AA
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RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS (2002-05-31) - 363s
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-06-11) - 288b
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NEW DIRECTOR APPOINTED (2001-07-04) - 288a
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RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS (2001-06-11) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-23) - AA
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AUDITOR'S RESIGNATION (2001-10-09) - AUD
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keyboard_arrow_right 2000
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-14) - AA
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DIRECTOR RESIGNED (2000-07-05) - 288b
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COMPANY NAME CHANGED (2000-07-03) - CERTNM
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RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS (2000-06-27) - 363s
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ALTERMEMORANDUM26/06/99 (2000-03-10) - WRES01
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MEMORANDUM OF ASSOCIATION (2000-03-10) - MEM/ARTS
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-12-05) - 288a
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NEW DIRECTOR APPOINTED (1999-12-03) - 288a
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DIRECTOR RESIGNED (1999-12-03) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-12-03) - AA
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-11-03) - 244
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DIRECTOR RESIGNED (1999-07-28) - 288b
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NEW DIRECTOR APPOINTED (1999-07-28) - 288a
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COMPANY NAME CHANGED (1999-03-09) - CERTNM
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REGISTERED OFFICE CHANGED ON 12/03/99 FROM: (1999-03-12) - 287
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SECRETARY RESIGNED (1999-03-12) - 288b
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LOCATION OF REGISTER OF MEMBERS (1999-03-12) - 353
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NEW SECRETARY APPOINTED (1999-03-12) - 288a
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NEW DIRECTOR APPOINTED (1999-03-18) - 288a
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DIRECTOR RESIGNED (1999-03-31) - 288b
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RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS (1999-07-02) - 363s
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MEMORANDUM OF ASSOCIATION (1999-03-12) - MEM/ARTS
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-11-17) - 288a
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DIRECTOR RESIGNED (1998-11-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-25) - AA
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS (1998-06-25) - 363s
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keyboard_arrow_right 1997
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RETURN MADE UP TO 04/06/97; NO CHANGE OF MEMBERS (1997-07-07) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-07-07) - AA
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NEW DIRECTOR APPOINTED (1997-08-01) - 288a
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DIRECTOR RESIGNED (1997-08-01) - 288b
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COMPANY NAME CHANGED (1997-08-05) - CERTNM
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-06-21) - AA
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RETURN MADE UP TO 04/06/96; FULL LIST OF MEMBERS (1996-06-20) - 363s
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keyboard_arrow_right 1995
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RETURN MADE UP TO 04/06/95; NO CHANGE OF MEMBERS (1995-08-29) - 363s
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keyboard_arrow_right 1994
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COMPANY NAME CHANGED (1994-08-11) - CERTNM
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-07-05) - 363(288)
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RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS (1994-07-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-07-05) - AA
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-11-08) - AA
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RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS (1993-09-14) - 363b
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NEW DIRECTOR APPOINTED (1993-07-26) - 288
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DIRECTOR RESIGNED (1993-06-07) - 288
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-01-24) - 288
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NEW DIRECTOR APPOINTED (1992-01-24) - 288
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RETURN MADE UP TO 04/06/92; NO CHANGE OF MEMBERS (1992-06-26) - 363s
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DIRECTOR RESIGNED (1992-06-26) - 288
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REGISTERED OFFICE CHANGED ON 26/06/92 FROM: (1992-06-26) - 287
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-06-26) - AA
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keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-08-01) - CERTNM
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RETURN MADE UP TO 04/06/91; FULL LIST OF MEMBERS (1991-06-13) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-06-13) - AA
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NEW DIRECTOR APPOINTED (1991-03-14) - 288
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keyboard_arrow_right 1990
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ACCOUNTING REF. DATE EXT FROM 25/12 TO 31/12 (1990-12-19) - 225(1)
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MEMORANDUM OF ASSOCIATION (1990-12-06) - MEM/ARTS
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COMPANY NAME CHANGED (1990-10-29) - CERTNM
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DIRECTOR RESIGNED (1990-09-21) - 288
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FULL ACCOUNTS MADE UP TO 25/12/89 (1990-07-03) - AA
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RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS (1990-07-03) - 363
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keyboard_arrow_right 1989
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RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS (1989-06-20) - 363
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FULL ACCOUNTS MADE UP TO 25/12/88 (1989-06-20) - AA
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ALTER MEM AND ARTS 170789 (1989-07-21) - SRES01
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MEMORANDUM OF ASSOCIATION (1989-07-21) - MEM/ARTS
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 02/09/88 FROM: (1988-09-02) - 287
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RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS (1988-08-26) - 363
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FULL ACCOUNTS MADE UP TO 25/12/87 (1988-08-01) - AA
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keyboard_arrow_right 1987
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FULL ACCOUNTS MADE UP TO 25/12/86 (1987-07-14) - AA
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RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS (1987-07-14) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1987-05-28) - 288
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keyboard_arrow_right 1986
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-10-29) - 288
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DIRECTOR RESIGNED (1986-09-02) - 288
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RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS (1986-06-12) - 363
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FULL ACCOUNTS MADE UP TO 25/12/85 (1986-06-12) - AA
