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Nom

Johnson Controls Metal Components Birmingham Limited

Adresse
9/10 The Briars, Waterberry Drive
Waterlooville
PO7 7YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03482218 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Lander Carlisle Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Johnson Controls International Plc Status: Active Notified: 26/09/2017 Companies House Number: 00543654 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Shepton Holdings Limited Status: Active Notified: 14/12/2022 Companies House Number: 02147472 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Johnson Controls Be Operations Mexico S. De R.L. De C.V. Status: Ceased Notified: 26/09/2017 Ceased: 26/09/2017 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Johnson Controls Investments (Uk) Limited Status: Ceased Notified: 11/12/2016 Ceased: 26/09/2017 Companies House Number: 04134176 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Earnshaw, James Paul Waterlooville, United Kingdom Status: Active Notified: 14/08/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schieser, Peter Waterlooville, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 11/1967 Occupation: Lawyer Role: Director Country of Residence: Luxembourg Nationality: German
    Ayre, Mark Waterlooville, United Kingdom Status: Ceased Notified: 31/07/2016 Ceased: 18/08/2023 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British