JOHNSON CONTROLS ENTERPRISES LTD
Overview
| Company Name | JOHNSON CONTROLS ENTERPRISES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03778976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHNSON CONTROLS ENTERPRISES LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is JOHNSON CONTROLS ENTERPRISES LTD located?
| Registered Office Address | 9/10 The Briars, Waterberry Drive PO7 7YH Waterlooville England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHNSON CONTROLS ENTERPRISES LTD?
| Company Name | From | Until |
|---|---|---|
| YORK REFRIGERATION LIMITED | Aug 03, 1999 | Aug 03, 1999 |
| SABROE REFRIGERATION LIMITED | May 24, 1999 | May 24, 1999 |
What are the latest accounts for JOHNSON CONTROLS ENTERPRISES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for JOHNSON CONTROLS ENTERPRISES LTD?
| Last Confirmation Statement Made Up To | Feb 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2026 |
| Overdue | No |
What are the latest filings for JOHNSON CONTROLS ENTERPRISES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 25 pages | AA | ||
Director's details changed for Mr Peter Schieser on Mar 03, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Feb 16, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Appointment of Mr James Paul Earnshaw as a director on Aug 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Mark Ayre as a director on Aug 18, 2023 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Second filing of Confirmation Statement dated Apr 07, 2020 | 4 pages | RP04CS01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 22 pages | AA | ||
Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Schieser on May 01, 2017 | 2 pages | CH01 | ||
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS | 1 pages | AD02 | ||
Full accounts made up to Sep 30, 2020 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Director's details changed for Mr Peter Schieser on May 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Schieser on May 01, 2017 | 2 pages | CH01 | ||
Who are the officers of JOHNSON CONTROLS ENTERPRISES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLANAGAN, Craig | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | United Kingdom | British | 325161420001 | |||||
| SCHIESER, Peter | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | Luxembourg | German | 223722020008 | |||||
| BALL, Martin John | Secretary | Sandwood House Ashfield LE15 6QB Oakham Rutland | British | 63261140001 | ||||||
| DUNK, Robert Mark | Secretary | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| MILLER, John David | Secretary | Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent | British | 72113760001 | ||||||
| MORGAN, John David | Secretary | 19 Grosvenor Road SS7 1NP South Benfleet Essex | British | 35029410001 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| AYRE, Mark | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 129877500001 | |||||
| BALL, Martin John | Director | Sandwood House Ashfield LE15 6QB Oakham Rutland | United Kingdom | British | 63261140001 | |||||
| CADWALLADER, Brian James | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | Usa | Amercian | 189397490001 | |||||
| DUNK, Robert Mark | Director | 175 Lower Mortlake Road TW9 2LP Richmond Surrey | British | 105833020001 | ||||||
| EARNSHAW, James Paul | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | England | British | 242029700001 | |||||
| HARRIS, Brian | Director | 5 Longthorpe Green PE3 6LS Peterborough | British | 61522200001 | ||||||
| HOWELLS, Ian | Director | 5 Newport Road MK19 7NA Hanslope Buckinghamshire | British | 76129590003 | ||||||
| HUNTER, Hamish Macpherson | Director | Abbey Lodge Bisham Village SL7 1RR Marlow Buckinghamshire | British | 77192570001 | ||||||
| KENNEALLY, Christopher | Director | 35 Alvington Way LE16 7NF Market Harborough Leicestershire | British | 72114300001 | ||||||
| MILLER, John David | Director | Apple Orchard Windmill Road, Weald TN14 6PH Sevenoaks Kent | British | 72113760001 | ||||||
| OKARMA, Jerome Dennis | Director | Waterberry Drive PO7 7YH Waterlooville 2 The Briars Hampshire | American | American | 66211160002 | |||||
| PRICE, Katherine Mary | Director | 62 Milbourne Lane KT10 9EA Esher Surrey | British | 69139230001 | ||||||
| RASMUSSEN, Fritz Peter | Director | 15 Hartley Place Vicarage Road B15 3HS Edgbaston Birmingham | Danish | 75382370002 | ||||||
| ROUBI, Patrick François | Director | The Briars, Waterberry Drive PO7 7YH Waterlooville 9/10 England | France | French | 211613290001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of JOHNSON CONTROLS ENTERPRISES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Johnson Controls International Plc | Apr 07, 2016 | Albert Quay Cork 1 Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
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| Johnson Controls Holding Company, Inc. | Apr 06, 2016 | Fernbrook Lane N., Plymouth 2605 Usa | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0