Johnson Controls Metal Components Birmingham Limited (number 03482218) is a private limited company legally formed on 1997-12-11 in United Kingdom. This firm is located at 9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH. Changed on 2007-05-04, the previous name the company utilized was Lander Carlisle Holdings Limited. Johnson Controls Metal Components Birmingham Limited is operating under SIC code: 70100 that means "activities of head offices".

Company details

Name Johnson Controls Metal Components Birmingham Limited
Number 03482218
Date of Incorporation: December 11, 1997
End of financial year: 30 September
Address: 9/10 The Briars, Waterberry Drive, Waterlooville, PO7 7YH
SIC code: 70100 - Activities of head offices

Moving to the 2 directors that can be found in this particular firm, we can name: James E. (appointed on 14 August 2023), Peter S. (appointment date: 14 November 2017). The Companies House lists 4 persons of significant control, namely: Shepton Holdings Limited can be reached at Hanworth Road, TW16 5DB Sunbury On Thames, Middlesex. This corporate PSC has 3/4 to full of voting rights. Johnson Controls International Plc can be reached at Albert Quay, Cork. This corporate PSC has over 3/4 of shares,. Johnson Controls Investments (Uk) Limited can be reached at The Briars, Waterberry Drive, PO7 7YH Waterlooville. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Shepton Holdings Limited
14 December 2022
Address Security House The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02147472
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
Johnson Controls International Plc
26 September 2017
Address 1 Albert Quay, Cork, Ireland
Legal authority Ireland Company Law
Legal form Corporate
Country registered Ireland
Place registered Companies Registration Office
Registration number 543654
Nature of control: 75,01-100% shares
Johnson Controls Investments (Uk) Limited
11 December 2016 - 26 September 2017
Address 2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 4134176
Nature of control: 75,01-100% shares
Johnson Controls Be Operations Mexico S. De R.L. De C.V.
26 September 2017 - 26 September 2017
Address David Alfaro Siqueiros, No 104, Col, Valle Oriente, San Petro, Garza Garcia, N.L 66269, Mexico
Legal authority Laws Of Mexico
Legal form Limited Liability Company
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to September 30, 2022
filed on: 22nd, December 2022 | accounts
Free Download (21 pages)