TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Johnson Medburn Limited

Adresse
C/O Azets Kings Park House
Laurelhill Business Park
Stirling
FK7 9JQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre SC653734 Show on Companies House
Statut de SociétéDissolved
Fondé6 février 2020
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 octobre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Children's Hour Scotland Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Johnson, Kevin Mark Status: Active Notified: 03/05/2022 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Johnson, Trudy Maria Status: Active Notified: 03/05/2022 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Children's Hour Limited Status: Ceased Notified: 06/02/2020 Ceased: 03/05/2022 Companies House Number: Sc310714 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Johnson, Kevin Mark Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2020 Date of Birth: 04/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Johnson, Trudy Maria Status: Ceased Notified: 06/02/2020 Ceased: 06/02/2020 Date of Birth: 09/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Johnson, Kevin Mark Laurelhill Business Park, Stirling, Scotland Status: Active Notified: 06/02/2020 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Johnson, Trudy Maria Laurelhill Business Park, Stirling, Scotland Status: Active Notified: 06/02/2020 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059