JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
9/10 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE PO7 7YH- Active
- Private Limited Company
- Company No. 03482218
- Last Updated: 01 Mar 2024
Company Profile
JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED was incorporated on Thursday, December 11, 1997 as a Private Limited Company with registered address in WATERLOOVILLE. JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 26 years 10 months and 23 days.
| Name | JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED |
|---|---|
| Company number | 03482218 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9/10 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE PO7 7YH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Shepton Holdings Limited Hanworth Road, TW16 5DB |
Dates: Wednesday, December 14, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Johnson Controls International Plc Albert Quay |
Dates: Tuesday, September 26, 2017 - present
ownership of shares 75 to 100 percent
|
| Johnson Controls Be Operations Mexico S. De R.L. De C.V. Siqueiros, No 104, Col, Valle Oriente, San Petro |
Dates: Tuesday, September 26, 2017 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
|
| Johnson Controls Investments (Uk) Limited The Briars, Waterberry Drive, PO7 7YH |
Dates: Sunday, December 11, 2016 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (238 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
No mortgages have been registered against JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED | 11 Dec 1997 |
| LANDER CARLISLE HOLDINGS LIMITED | 04 May 2007 |