Johnson Controls Metal Components Birmingham Limited in WATERLOOVILLE

Johnson Controls Metal Components Birmingham Limited WATERLOOVILLE

Johnson Controls Metal Components Birmingham started in year 1997 as Private Limited Company with registration number 03482218. The Johnson Controls Metal Components Birmingham company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Waterlooville at 9/10 The Briars, Waterberry Drive. Postal code: PO7 7YH. Since May 4, 2007 Johnson Controls Metal Components Birmingham Limited is no longer carrying the name Lander Carlisle Holdings.

The company has 2 directors, namely James E., Peter S.. Of them, Peter S. has been with the company the longest, being appointed on 14 November 2017 and James E. has been with the company for the least time - from 14 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Johnson Controls Metal Components Birmingham Limited Address / Contact

Office Address	9/10 The Briars, Waterberry Drive
Town	Waterlooville
Post code	PO7 7YH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03482218
Date of Incorporation	Thu, 11th Dec 1997
Industry	Activities of head offices
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

James E.

Position: Director

Appointed: 14 August 2023

Peter S.

Position: Director

Appointed: 14 November 2017

Mark A.

Position: Director

Appointed: 31 July 2016

Resigned: 18 August 2023

Jean-Philippe D.

Position: Director

Appointed: 31 July 2016

Resigned: 14 November 2017

Brian S.

Position: Director

Appointed: 30 November 2014

Resigned: 20 January 2017

Brian C.

Position: Director

Appointed: 01 October 2014

Resigned: 31 July 2016

Gary E.

Position: Director

Appointed: 04 March 2013

Resigned: 31 July 2016

Jerome O.

Position: Director

Appointed: 04 March 2013

Resigned: 01 October 2014

Robert M.

Position: Director

Appointed: 04 March 2013

Resigned: 30 November 2014

Jeffrey B.

Position: Director

Appointed: 15 September 2010

Resigned: 31 July 2016

Guy D.

Position: Director

Appointed: 15 September 2010

Resigned: 20 December 2011

Harald C.

Position: Director

Appointed: 20 May 2010

Resigned: 04 June 2012

Harald C.

Position: Secretary

Appointed: 20 May 2010

Resigned: 04 June 2012

Detlef J.

Position: Director

Appointed: 30 April 2007

Resigned: 31 July 2016

Josef V.

Position: Director

Appointed: 30 April 2007

Resigned: 20 May 2010

Josef V.

Position: Secretary

Appointed: 30 April 2007

Resigned: 20 May 2010

Nicholas H.

Position: Secretary

Appointed: 19 July 2004

Resigned: 30 April 2007

Bruce F.

Position: Director

Appointed: 07 May 2001

Resigned: 28 October 2005

Scott K.

Position: Director

Appointed: 22 May 2000

Resigned: 30 June 2004

Scott S.

Position: Director

Appointed: 22 October 1998

Resigned: 22 May 2000

Allen H.

Position: Director

Appointed: 19 March 1998

Resigned: 30 April 2001

Kevin E.

Position: Director

Appointed: 19 March 1998

Resigned: 28 October 2005

Stephen B.

Position: Director

Appointed: 19 March 1998

Resigned: 30 April 2007

Kem S.

Position: Director

Appointed: 19 March 1998

Resigned: 22 October 1998

Derek H.

Position: Director

Appointed: 16 March 1998

Resigned: 19 July 2004

Derek H.

Position: Secretary

Appointed: 16 March 1998

Resigned: 19 July 2004

Nicholas H.

Position: Director

Appointed: 16 March 1998

Resigned: 30 April 2007

Victoria Square Directors Limited

Position: Nominee Director

Appointed: 11 December 1997

Resigned: 16 March 1998

Victoria Square Secretaries Limited

Position: Nominee Secretary

Appointed: 11 December 1997

Resigned: 16 March 1998

Victoria Square Secretaries Limited

Position: Nominee Director

Appointed: 11 December 1997

Resigned: 16 March 1998

People with significant control

The list of persons with significant control that own or control the company includes 4 names. As we found, there is Shepton Holdings Limited from Sunbury On Thames, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Johnson Controls International Plc that entered Cork, Ireland as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Johnson Controls Investments (Uk) Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Shepton Holdings Limited

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
Notified on	14 December 2022
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Johnson Controls International Plc

1 Albert Quay, Cork, Ireland

Legal authority	Ireland Company Law
Legal form	Corporate
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	543654
Notified on	26 September 2017
Nature of control:	75,01-100% shares

Johnson Controls Investments (Uk) Limited

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
Notified on	11 December 2016
Ceased on	26 September 2017
Nature of control:	75,01-100% shares

Johnson Controls Be Operations Mexico S. De R.L. De C.V.

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
Notified on	26 September 2017
Ceased on	26 September 2017
Nature of control:	75,01-100% shares

Company previous names

Lander Carlisle Holdings	May 4, 2007
Lander Carlisle	March 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 25th, January 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 25th, January 2024	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, December 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 19th, July 2022	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 11th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 12th, August 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 8th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 28th, April 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 8th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on January 8, 2016: 93030581.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 9th, January 2015	annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 7th, July 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 7th, January 2014	annual return	Free Download (9 pages)
SH01	Capital declared on January 7, 2014: 93030581.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 25th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 30th, May 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 15th, December 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 15th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 10th, February 2011	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, July 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 24th, June 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 11th, August 2009	accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 15th, June 2009	accounts	Free Download (15 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009	annual return	Free Download (8 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, February 2008	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 23rd, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 23rd, May 2007	accounts	Free Download (1 page)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 15th, January 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 15th, January 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, December 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, December 2006	accounts	Free Download (23 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (8 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005	accounts	Free Download (2 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (10 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 15, 2005 (Secretary resigned;director resigned)	annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, February 2005	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004	accounts	Free Download (1 page)
363s	Period up to February 4, 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 4, 2004 - Annual return with full member list filed on: 4th, February 2004	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, February 2004	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (9 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, November 2002	accounts	Free Download (18 pages)
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 5, 2002 (Director's particulars changed;director resigned)	annual return
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (18 pages)
363s	Period up to April 3, 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 3, 2001 (Director's particulars changed)	annual return
363s	Period up to April 3, 2001 - Annual return with full member list filed on: 3rd, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 3, 2001 (Director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 1st, November 2000	accounts	Free Download (19 pages)
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 27, 2000 (Registered office changed on 27/01/00)	annual return
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 27, 2000 (Registered office changed on 27/01/00)	annual return
AA	Full group accounts for the period to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 19th, October 1999	accounts	Free Download (22 pages)
363s	Period up to January 7, 1999 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (8 pages)
363s	Period up to January 7, 1999 - Annual return with full member list filed on: 7th, January 1999	annual return	Free Download (8 pages)

Johnson Controls Metal Components Birmingham Limited WATERLOOVILLE

Johnson Controls Metal Components Birmingham Limited Address / Contact

Company Information / Profile

Company staff

James E.

Peter S.

Mark A.

Jean-Philippe D.

Brian S.

Brian C.

Gary E.

Jerome O.

Robert M.

Jeffrey B.

Guy D.

Harald C.

Harald C.

Detlef J.

Josef V.

Josef V.

Nicholas H.

Bruce F.

Scott K.

Scott S.

Allen H.

Kevin E.

Stephen B.

Kem S.

Derek H.

Derek H.

Nicholas H.

Victoria Square Directors Limited

Victoria Square Secretaries Limited

Victoria Square Secretaries Limited

People with significant control

Company previous names

Company filings

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