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Johnston Sweepers Limited SURREY

Johnston Sweepers started in year 1980 as Private Limited Company with registration number 01530034. The Johnston Sweepers company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in Surrey at Curtis Road. Postal code: RH4 1XF. Since Tuesday 22nd September 2020 Johnston Sweepers Limited is no longer carrying the name Johnston Engineering.

There is a single director in the company at the moment - Clive O., appointed on 15 July 2009. In addition, a secretary was appointed - Nigel B., appointed on 30 March 2005. Currently 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.

Johnston Sweepers Limited Address / Contact

Office Address Curtis Road
Office Address2 Dorking
Town Surrey
Post code RH4 1XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01530034
Date of Incorporation Tue, 25th Nov 1980
Industry Manufacture of motor vehicles
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Clive O.

Position: Director

Appointed: 15 July 2009

Nigel B.

Position: Secretary

Appointed: 30 March 2005

Pieter V.

Position: Director

Appointed: 31 March 2005

Resigned: 15 July 2009

David H.

Position: Secretary

Appointed: 06 January 2005

Resigned: 30 March 2005

Colin M.

Position: Director

Appointed: 22 December 2004

Resigned: 30 March 2005

John B.

Position: Director

Appointed: 06 December 2004

Resigned: 30 March 2005

James J.

Position: Secretary

Appointed: 30 June 2002

Resigned: 06 January 2005

James J.

Position: Director

Appointed: 30 June 2002

Resigned: 22 December 2004

John F.

Position: Director

Appointed: 07 June 1991

Resigned: 30 June 2002

John J.

Position: Director

Appointed: 07 June 1991

Resigned: 22 December 2004

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Bucher Industries Ag from Niederweningen, Switzerland. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Bucher Industries Ag

80 Murzlenstrasse, 8166, Niederweningen, Switzerland/Zurich Canton, 8166, Switzerland

Legal authority Switzerland
Legal form Limited Company
Country registered Switzerland
Place registered Handels Register Des Kantons Zurich
Registration number Che-100.619.832
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Johnston Engineering September 22, 2020
Johnston Sweepers April 6, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (4 pages)

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