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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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https://www.kompany.co.uk/p/uk/00911310#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00911310#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00911310#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 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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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
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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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
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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
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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
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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
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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
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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
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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
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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
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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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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
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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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legacy (2008-04-17) - 363a
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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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accounts-with-made-up-date (2007-05-10) - AA
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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
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accounts-with-made-up-date (2003-10-21) - AA
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legacy (2003-04-14) - 363s
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accounts-with-made-up-date (2002-09-18) - AA
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legacy (2002-04-30) - 363s
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keyboard_arrow_right 2001
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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
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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
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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 (1999-09-30) - 288b
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accounts-with-made-up-date (1999-11-01) - AA
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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
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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
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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
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keyboard_arrow_right 1995
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legacy (1995-03-27) - 287
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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
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keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-03) - AA
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legacy (1993-05-25) - 288
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legacy (1993-05-20) - 363x
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keyboard_arrow_right 1992
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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
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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
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legacy (1991-05-13) - 288
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legacy (1991-05-10) - 363x
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legacy (1991-05-09) - 288
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legacy (1991-02-27) - 288
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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
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keyboard_arrow_right 1989
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legacy (1989-06-23) - 288
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legacy (1989-05-12) - 288
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legacy (1989-03-03) - 363
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legacy (1989-03-02) - 287
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legacy (1989-03-02) - 288
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legacy (1989-03-02) - 225(1)
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legacy (1989-01-10) - 288
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legacy (1989-12-11) - 363
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accounts-with-made-up-date (1989-08-01) - AA
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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
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legacy (1988-10-24) - 288
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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
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legacy (1987-02-04) - 363
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legacy (1987-01-28) - 288
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keyboard_arrow_right 1986
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legacy (1986-05-09) - 288
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keyboard_arrow_right 1967
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miscellaneous (1967-07-21) - MISC
