JOHNSON 1888 PLC
2 RYEFIELD COURT, JOEL STREET, NORTHWOOD HA6 1LP- Active - Proposal to Strike off
- Public Limited Company
- Company No. 09666456
- Last Updated: 01 Sep 2021
Company Profile
JOHNSON 1888 PLC was incorporated on Wednesday, July 1, 2015 as a Public Limited Company with registered address in NORTHWOOD. JOHNSON 1888 PLC has the status: Active - Proposal to Strike off and it's listed in the following category: Banks. This Public Limited Company has been operating for 9 years 4 months and 9 days.
| Name | JOHNSON 1888 PLC |
|---|---|
| Company number | 09666456 |
| Company type | Public Limited Company |
| Incorporation date | 01 Jul 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Frank Suckfuell Nationality: German |
Dates: Wednesday, June 14, 2017 - Wednesday, June 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Markus Hackenberg Nationality: German |
Dates: Thursday, June 30, 2016 - Wednesday, June 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 June 2019, (-1960 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against JOHNSON 1888 PLC.
Previous Names
| Name | Change Date |
|---|---|
| JOHNSON 1888 PLC | 01 Jul 2015 |
| JOHNSON COMMODITIES & RARE EARTH PLC | 14 Oct 2015 |