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Summary

Contact details

Officers33

Events1

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Dec 1997 (26 years ago)

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Summary

NameJOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
Historical names
  • LANDER CARLISLE HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03482218
LEI Code
  • 213800OUPRVLVD416R51
Incorporation Date11 Dec 1997 (26 years ago) / 175 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, WATERLOOVILLE, 9/10 THE BRIARS, WATERBERRY DRIVE, PO7 7YH

Officers

corporate

IndividualUnited Kingdom

SHEPTON HOLDINGS LIMITED

Person with significant control


Appointed on14 Dec 2022

individual

IndividualUnited Kingdom

Johnson Controls Investments (uk) Limited

Person with significant control


Appointed on11 Dec 2016

Resigned on26 Sep 2017

individual

IndividualUnited Kingdom

Selbach, Scott Christopher

Director


Appointed on22 Oct 1998

Resigned on22 May 2000

individual

IndividualUnited Kingdom

Ayre, Mark

Director


Appointed on31 Jul 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Houghton, Derek

Secretary


Appointed on16 Mar 1998

Resigned on19 Jul 2004

individual

IndividualUnited Kingdom

Victoria Square Secretaries Limited

nominee-secretary


Appointed on11 Dec 1997

Resigned on16 Mar 1998

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Events

Old value

04 May 2007

Name changeLANDER CARLISLE HOLDINGS LIMITED

Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type fullAAView
30 Jun 2022Change sail address company with old address new addressAD02View
26 Jan 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date20 Nov 2024
    due by 04 Dec 2024
  • Last statement dated20 Nov 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015

Identification numbers

Data from the LEI register
  • 213800OUPRVLVD416R51
  • Legal nameJOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED
  • Registration date28 Apr 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Jan 2019
  • Next renewal03 May 2018

Related companies by officers

Frequently asked questions

Where is JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED's headquarters?

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED's headquarters is located at UNITED KINGDOM, WATERLOOVILLE, 9/10 THE BRIARS, WATERBERRY DRIVE, PO7 7YH

What is JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED's industry?

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED is in the industry of Activities of head offices

What year was JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED started?

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED was started in 1997

What is the LEI number of JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED?

JOHNSON CONTROLS METAL COMPONENTS BIRMINGHAM LIMITED LEI number is 213800OUPRVLVD416R51

Sources: Companies House