N.G JOHNSON (NORTHERN) HOLDINGS LIMITED
Company is dissolved
General Information
NAME
N.G JOHNSON (NORTHERN) HOLDINGS LIMITED
COMPANY NUMBER
06646613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/07/2008
(16 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CH65 4EH
Telephone: 01513565888
TPS: No
Unit 24-25
Canal Bridge Enterprise Centre
Meadow Lane
Ellesmere Port, Merseyside
CH65 4EH
Telephone: 3565888
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 |
|---|---|---|
| N G JOHNSON LIMITED | Company is dissolved | View Report |
| N.G JOHNSON (NORTHERN) HOLDINGS LIMITED | Company is dissolved | View Report |
| CALDERYS NGJ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
Credit Risk Overview
Want to learn more about N.G JOHNSON (NORTHERN) HOLDINGS 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 N.G JOHNSON (NORTHERN) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N.G JOHNSON (NORTHERN) HOLDINGS 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 |
|---|---|---|---|---|
|
Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/07/2008 - 31/01/2017 (8 years and 6 months) Born in Jul 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Director: 15/07/2008 - 28/11/2014 (6 years and 4 months) Secretary: 15/07/2008 - 28/11/2014 (6 years and 4 months) Born in Apr 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMERYS SA | N/A | N/A |
| IMERYS ALUMINATES SA | N/A | N/A |
| IMERYS MINERALS NETHERLANDS BV | N/A | N/A |
| IMERYS USA INC | N/A | N/A |
| IMERYS MINERALS HOLDING LIMITED | Active - Accounts Filed | View Report |
| MIRCAL | N/A | N/A |
| IMERYS UK LIMITED | Active - Accounts Filed | View Report |
| CALDERYS UK LTD | Company is dissolved | View Report |
| N G JOHNSON LIMITED | Company is dissolved | View Report |
| N.G JOHNSON (NORTHERN) HOLDINGS LIMITED | Company is dissolved | View Report |
| CALDERYS NGJ LIMITED | Active - Accounts Filed | View Report |
| IMERYS MINERALS LIMITED | Active - Accounts Filed | View Report |
| FIBERLEAN TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| IMERYS ALUMINATES LIMITED | Active - Accounts Filed | View Report |
| RECLAYM LIMITED | Active - Accounts Filed | View Report |
| IMERYS PCC UK LIMITED | Active - Accounts Filed | View Report |
| IMERYS UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| MIRCAL EUROPE | N/A | N/A |
| MIRCAL SA | N/A | N/A |
| IMERYS TALC UK HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 17/02/2017 | Julie Thiery (922425110) has left the board |
| 17/02/2017 | New Board Member Julie Thiery (922424479) Appointed |
| 10/02/2017 | New Board Member Julie Thiery (922425110) Appointed |
| 09/02/2017 | Norman Frank Andrews (901076732) has left the board |
| 06/09/2016 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 15/12/2014 | David Lees (907423006) has left the board |
| 15/12/2014 | New Company Secretary Norman Frank Andrews (919339346) Appointed |
| 09/08/2014 | New Accounts filed |
| 30/07/2014 | New Annual Return filed |
| 31/07/2013 | New Annual Return filed |
| 19/01/2013 | New Accounts filed |
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