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JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED - Office G5 (Ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS, United Kingdom
Company Information
- Company registration number
- 00911310
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office G5 (Ground Floor), Metropolitan House Longrigg Road
- Swalwell
- Gateshead
- NE16 3AS
- United Kingdom Office G5 (Ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS, United Kingdom UK
Management
- Managing Directors
- BISSET, Kevin Stewart
- HASSON, Christopher John
- CHHABRA, Amit
- Company secretaries
- CHENG, Lai Chu
Company Details
- Type of Business
- ltd
- Incorporated
- 1967-07-21
- Age Of Company 1967-07-21 56 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Yik Chun Wang Koo
- Yik Chun Wang Koo
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SAIA-BURGESS GATESHEAD LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-15
- Annual Return
- Due Date: 2022-03-29
- Last Date: 2021-03-15
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JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED Company Description
- JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 00911310. Its current trading status is "live". It was registered 1967-07-21. It was previously called SAIA-BURGESS GATESHEAD LIMITED. It has declared SIC or NACE codes as "27900". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-15.It can be contacted at Office G5 (Ground Floor), Metropolitan House Longrigg Road .
Get JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Johnson Electric International (Uk) Limited - Office G5 (Ground Floor), Metropolitan House Longrigg Road, Swalwell, Gateshead, NE16 3AS, United Kingdom
- 1967-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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resolution (2021-04-10) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-18) - CS01
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capital-allotment-shares (2021-03-29) - SH01
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capital-allotment-shares (2021-04-01) - SH01
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accounts-with-accounts-type-full (2021-04-08) - AA
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appoint-person-director-company-with-name-date (2021-08-11) - AP01
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termination-director-company-with-name-termination-date (2021-08-11) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-18) - CS01
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resolution (2020-04-27) - RESOLUTIONS
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legacy (2020-04-27) - CAP-SS
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accounts-with-accounts-type-full (2020-03-05) - AA
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capital-allotment-shares (2020-11-20) - SH01
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resolution (2020-11-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2020-04-27) - SH19
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-19) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-08) - AD01
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accounts-with-accounts-type-full (2017-09-19) - AA
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resolution (2017-05-25) - RESOLUTIONS
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capital-allotment-shares (2017-05-18) - SH01
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accounts-with-accounts-type-full (2017-03-21) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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change-person-director-company-with-change-date (2017-01-18) - CH01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-21) - CH01
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change-person-director-company-with-change-date (2016-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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resolution (2016-04-28) - RESOLUTIONS
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capital-allotment-shares (2016-04-20) - SH01
keyboard_arrow_right 2015
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resolution (2015-11-19) - RESOLUTIONS
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capital-allotment-shares (2015-11-09) - SH01
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resolution (2015-10-16) - RESOLUTIONS
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capital-allotment-shares (2015-10-07) - SH01
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accounts-with-accounts-type-full (2015-07-01) - AA
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change-person-director-company-with-change-date (2015-03-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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accounts-with-accounts-type-full (2015-01-08) - AA
keyboard_arrow_right 2014
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resolution (2014-03-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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change-person-director-company-with-change-date (2014-03-28) - CH01
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resolution (2014-04-23) - RESOLUTIONS
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capital-allotment-shares (2014-04-23) - SH01
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appoint-person-director-company-with-name-date (2014-11-03) - AP01
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change-person-director-company-with-change-date (2014-11-25) - CH01
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termination-director-company-with-name-termination-date (2014-11-03) - TM01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-07-12) - AA
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change-person-director-company-with-change-date (2013-07-08) - CH01
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change-person-director-company-with-change-date (2013-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-27) - AR01
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-01-04) - AA
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change-person-director-company-with-change-date (2012-04-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-made-up-date (2012-07-09) - AA
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appoint-person-secretary-company-with-name (2012-11-26) - AP03
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termination-secretary-company-with-name (2012-11-26) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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change-person-secretary-company-with-change-date (2011-05-19) - CH03
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appoint-person-director-company-with-name (2011-05-18) - AP01
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accounts-with-made-up-date (2011-01-05) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
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change-person-secretary-company-with-change-date (2010-04-07) - CH03
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termination-director-company-with-name (2010-04-07) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
keyboard_arrow_right 2009
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resolution (2009-02-09) - RESOLUTIONS
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legacy (2009-02-09) - 123
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legacy (2009-02-09) - 88(2)
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accounts-with-made-up-date (2009-05-15) - AA
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accounts-with-made-up-date (2009-10-01) - AA
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gazette-notice-compulsary (2009-05-19) - GAZ1
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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gazette-filings-brought-up-to-date (2009-05-16) - DISS40
keyboard_arrow_right 2008
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legacy (2008-12-29) - 287
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certificate-change-of-name-company (2008-11-24) - CERTNM
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accounts-with-made-up-date (2008-05-30) - AA
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legacy (2008-04-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288b
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legacy (2007-04-12) - 363a
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legacy (2007-10-12) - 288b
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legacy (2007-10-12) - 288a
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accounts-with-made-up-date (2007-05-10) - AA
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288a
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legacy (2006-11-09) - 288b
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legacy (2006-06-28) - 288b
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legacy (2006-03-23) - 363a
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legacy (2006-03-23) - 288c
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legacy (2006-01-31) - 225
keyboard_arrow_right 2005
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legacy (2005-04-07) - 363s
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accounts-with-made-up-date (2005-08-10) - AA
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-10-26) - AA
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legacy (2004-04-14) - 363s
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auditors-resignation-company (2004-02-09) - AUD
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-10-21) - AA
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legacy (2003-04-14) - 363s
keyboard_arrow_right 2002
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accounts-with-made-up-date (2002-09-18) - AA
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-11-05) - 288a
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legacy (2001-11-05) - 288b
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certificate-change-of-name-company (2001-07-16) - CERTNM
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legacy (2001-05-29) - 363s
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accounts-with-made-up-date (2001-10-31) - AA
keyboard_arrow_right 2000
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accounts-with-made-up-date (2000-10-30) - AA
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legacy (2000-05-23) - 363s
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legacy (2000-01-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288a
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legacy (1999-06-02) - 363s
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legacy (1999-02-16) - 403a
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legacy (1999-09-30) - 288b
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accounts-with-made-up-date (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-11-23) - 288b
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accounts-with-made-up-date (1998-10-02) - AA
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legacy (1998-05-07) - 363s
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legacy (1998-01-16) - 288a
keyboard_arrow_right 1997
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resolution (1997-03-19) - RESOLUTIONS
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legacy (1997-05-09) - 363s
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auditors-resignation-company (1997-09-05) - AUD
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accounts-with-made-up-date (1997-09-26) - AA
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legacy (1997-09-03) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-29) - 288
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legacy (1996-01-26) - 288
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legacy (1996-06-04) - 363a
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auditors-resignation-company (1996-07-09) - AUD
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legacy (1996-07-29) - 155(6)a
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legacy (1996-07-29) - 287
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legacy (1996-10-18) - 288a
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auditors-resignation-company (1996-07-29) - AUD
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certificate-change-of-name-company (1996-07-30) - CERTNM
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legacy (1996-08-06) - 395
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accounts-with-made-up-date (1996-09-15) - AA
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legacy (1996-10-18) - 288b
keyboard_arrow_right 1995
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legacy (1995-03-27) - 287
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-12) - 363x
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accounts-with-made-up-date (1995-09-26) - AA
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-10-19) - AA
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legacy (1994-01-18) - 123
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legacy (1994-01-18) - 88(2)
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resolution (1994-01-18) - RESOLUTIONS
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legacy (1994-03-09) - 288
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legacy (1994-05-25) - 363x
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-03) - AA
-
legacy (1993-05-25) - 288
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legacy (1993-05-20) - 363x
keyboard_arrow_right 1992
-
legacy (1992-05-07) - 363x
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legacy (1992-09-24) - 288
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legacy (1992-02-02) - 288
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legacy (1992-10-15) - 288
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accounts-with-made-up-date (1992-10-29) - AA
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legacy (1992-12-18) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-11-01) - AA
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legacy (1991-09-20) - 288
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legacy (1991-06-24) - 288
-
legacy (1991-05-13) - 288
-
legacy (1991-05-10) - 363x
-
legacy (1991-05-09) - 288
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legacy (1991-02-27) - 288
keyboard_arrow_right 1990
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legacy (1990-06-11) - 363
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memorandum-articles (1990-07-26) - MEM/ARTS
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legacy (1990-02-13) - 288
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accounts-with-made-up-date (1990-10-26) - AA
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resolution (1990-09-13) - RESOLUTIONS
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resolution (1990-07-27) - RESOLUTIONS
keyboard_arrow_right 1989
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legacy (1989-06-23) - 288
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legacy (1989-05-12) - 288
-
legacy (1989-03-03) - 363
-
legacy (1989-03-02) - 287
-
legacy (1989-03-02) - 288
-
legacy (1989-03-02) - 225(1)
-
legacy (1989-01-10) - 288
-
legacy (1989-12-11) - 363
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accounts-with-made-up-date (1989-08-01) - AA
keyboard_arrow_right 1988
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legacy (1988-04-12) - 225(1)
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legacy (1988-05-06) - 363
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accounts-with-made-up-date (1988-05-06) - AA
-
legacy (1988-10-24) - 288
keyboard_arrow_right 1987
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legacy (1987-06-26) - 288
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accounts-with-made-up-date (1987-02-04) - AA
-
legacy (1987-02-04) - 363
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legacy (1987-01-28) - 288
keyboard_arrow_right 1986
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legacy (1986-05-09) - 288
keyboard_arrow_right 1967
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miscellaneous (1967-07-21) - MISC