JOHNSON MATTHEY INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
JOHNSON MATTHEY INVESTMENTS LIMITED
COMPANY NUMBER
01004368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/03/1971
(53 years and 9 months old)
WEBSITE
http://matthey.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 4AB
Telephone: 02072698000
TPS: No
40-42 Hatton Garden
London
EC1N 8LB
5TH 25 Farringdon Street
London
EC4A 4AB
Telephone: 2698000
Johnson Building
77 Hatton Garden
London
EC1N 8JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MATTHEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JOHNSON MATTHEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ILUMINK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Martin Christopher Dunwoodie (931800049) Appointed |
Credit Risk Overview
Want to learn more about JOHNSON MATTHEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON MATTHEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON MATTHEY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/11/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/01/2024 - Present (11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
10/07/1991 - 04/03/1992 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Martin Christopher Dunwoodie (931800049) Appointed |
| 04/12/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 04/12/2023 | Julian Charles Edward Tasker (923356178) has left the board |
| 04/12/2023 | New Board Member Joseph Thomas Fox (931653636) Appointed |
| 14/07/2023 | Linda Bruce-Watt (929601413) has left the board |
| 14/07/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 20/06/2023 | Nicholas Ian Cooper (928070939) has left the board |
| 13/04/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 23/05/2022 | New Company Secretary Linda Bruce-Watt (929601413) Appointed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Nicholas Ian Cooper (928070939) Appointed |
| 19/04/2021 | New Board Member Nicholas Ian Cooper (928207204) Appointed |
| 22/03/2021 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Linda Bruce-Watt (926894970) Appointed |
| 16/04/2020 | Simon Farrant (906000016) has left the board |
| 04/03/2020 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 11/02/2020 | Andrew Holford (925013275) has left the board |
| 09/02/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Victoria Barlow (926498199) Appointed |
| 30/07/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 14/12/2018 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 07/12/2018 | Steven Paul Robinson (913949913) has left the board |
| 17/09/2018 | Andrew Holford (925017970) has left the board |
| 17/09/2018 | New Board Member Andrew Holford (925013275) Appointed |
| 11/09/2018 | New Board Member Andrew Holford (925017970) Appointed |
| 14/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 21/07/2017 | New Confirmation Statement filed |
| 09/12/2016 | New Accounts filed |
| 03/08/2016 | Dennis Gareth Jones (918853152) has left the board |
| 24/07/2016 | New Confirmation Statement filed |
| 11/11/2015 | New Accounts filed |
| 29/07/2015 | New Confirmation Statement filed |
| 27/07/2015 | New Accounts filed |
| 16/07/2014 | New Confirmation Statement filed |
| 11/07/2014 | Robert James MacLeod (909018668) has left the board |
| 11/07/2014 | New Board Member Dennis Gareth Jones (918853152) Appointed |
| 29/10/2013 | New Accounts filed |
| 15/07/2013 | New Confirmation Statement filed |
| 24/10/2012 | New Accounts filed |
| 22/10/2012 | Change in Reg. Office |
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