Johnson & Johnson Consumer Services Eame Ltd HIGH WYCOMBE


Founded in 1958, Johnson & Johnson Consumer Services Eame, classified under reg no. 00603028 is an active company. Currently registered at 50-100 Holmers Farm Way HP12 4EG, High Wycombe the company has been in the business for sixty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/01/02. Since 2002/11/05 Johnson & Johnson Consumer Services Eame Ltd is no longer carrying the name Johnson & Johnson Consumer Eame.

The firm has 2 directors, namely Charles V., Adrian P.. Of them, Adrian P. has been with the company the longest, being appointed on 4 September 2019 and Charles V. has been with the company for the least time - from 16 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Johnson & Johnson Consumer Services Eame Ltd Address / Contact

Office Address 50-100 Holmers Farm Way
Town High Wycombe
Post code HP12 4EG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00603028
Date of Incorporation Thu, 17th Apr 1958
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 66 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Sun, 2nd Jan 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Charles V.

Position: Director

Appointed: 16 March 2023

Adrian P.

Position: Director

Appointed: 04 September 2019

Graham R.

Position: Director

Appointed: 01 March 2019

Resigned: 16 March 2023

Andrew C.

Position: Director

Appointed: 29 March 2018

Resigned: 01 March 2019

Carl D.

Position: Director

Appointed: 20 December 2012

Resigned: 21 September 2017

Vanessa D.

Position: Director

Appointed: 27 November 2001

Resigned: 20 December 2012

Christopher T.

Position: Secretary

Appointed: 27 November 2001

Resigned: 04 September 2019

Christopher T.

Position: Director

Appointed: 27 November 2001

Resigned: 04 September 2019

Michael B.

Position: Director

Appointed: 14 September 2001

Resigned: 06 December 2001

Peter T.

Position: Director

Appointed: 28 August 1991

Resigned: 01 July 2001

Robert D.

Position: Director

Appointed: 28 August 1991

Resigned: 06 December 2001

David J.

Position: Director

Appointed: 28 August 1991

Resigned: 15 October 1997

Michael B.

Position: Secretary

Appointed: 28 August 1991

Resigned: 06 December 2001

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we researched, there is Jntl (Uk) Holdco Limited from High Wycombe, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Johnson & Johnson Management Ltd that entered Maidenhead, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Jntl (Uk) Holdco Limited

C/O Johnson & Johnson Limited 50-100 Holmers Farm Way, High Wycombe, HP12 4EG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 13939838
Notified on 22 June 2022
Nature of control: 75,01-100% shares

Johnson & Johnson Management Ltd

Foundation Park Roxborough Way, Maidenhead, SL6 3UG, England

Legal authority 2006 Companies Act
Legal form Private Limited Company
Country registered Uk
Place registered Uk Companies House, Cardiff
Registration number 00203555
Notified on 6 April 2016
Ceased on 22 June 2022
Nature of control: 75,01-100% shares

Company previous names

Johnson & Johnson Consumer Eame November 5, 2002
Mc Neil Laboratories December 20, 2001

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Full accounts for the period ending 2023/01/01
filed on: 19th, March 2024
Free Download (46 pages)

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