Company Information for JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
5TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
|
Company Registration Number
05391061
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
5TH FLOOR 25 FARRINGDON STREET LONDON EC4A 4AB Other companies in EC4A | ||||
Previous Names | ||||
|
Company Number | 05391061 | |
---|---|---|
Company ID Number | 05391061 | |
Date formed | 2005-03-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/03/2016 | |
Return next due | 11/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 11:45:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
SIMON FARRANT |
||
SIMON FARRANT |
||
ANDREW HOLFORD |
||
STEVEN PAUL ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENNIS GARETH JONES |
Director | ||
JOHN BAILEY FOWLER |
Director | ||
JAYACHANDRA PERUMALSWAMY REDDY |
Director | ||
ROBERT JAMES MACLEOD |
Director | ||
BARRY CHARLES SINGELAIS |
Director | ||
NICHOLAS PAUL HOWARD GARNER |
Director | ||
PELHAM NIGEL HAWKER |
Director | ||
IAN BRUCE CHARLES HUDDART |
Director | ||
DAVID WILLIAM MORGAN |
Director | ||
GUOMIN ZHANG |
Director | ||
JIAN ZHANG |
Director | ||
SIMON FARRANT |
Director | ||
IAN BRUCE CHARLES HUDDART |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1959-08-19 | Active | |
SYNETIX LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active | |
KATALCO LIMITED | Company Secretary | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
ACMA LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
CASCADE BIOCHEM LIMITED | Company Secretary | 2002-10-17 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY HYDROGEN TECHNOLOGIES LIMITED | Company Secretary | 2002-03-12 | CURRENT | 2002-03-12 | Active | |
MECONIC LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MACFARLAN SMITH LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1960-09-12 | Active | |
BITREX LIMITED | Company Secretary | 2002-02-28 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
FUEL CELL TODAY LIMITED | Company Secretary | 2001-09-03 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1971-03-10 | Active | |
JOHNSON MATTHEY PLC | Company Secretary | 1999-05-01 | CURRENT | 1891-04-11 | Active | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Company Secretary | 1999-04-07 | CURRENT | 1998-10-28 | Active | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Company Secretary | 1998-12-02 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
JOHNSON MATTHEY (CM) LIMITED | Company Secretary | 1998-08-14 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
MATTHEY HOLDINGS LIMITED | Company Secretary | 1995-12-15 | CURRENT | 1995-11-24 | Active | |
JM HOLDINGS UK LLC | Director | 2016-08-01 | CURRENT | 2009-12-03 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
MECONIC LIMITED | Director | 2009-07-07 | CURRENT | 1989-12-11 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
CASCADE BIOCHEM LIMITED | Director | 2009-07-01 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY (CM) LIMITED | Director | 2009-07-01 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
MACFARLAN SMITH LIMITED | Director | 2009-07-01 | CURRENT | 1960-09-12 | Active | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off | |
ANIPEL LIMITED | Director | 2006-02-27 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2006-02-27 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
SYNETIX LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
TRACERCO LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active | |
KATALCO LIMITED | Director | 2002-11-11 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
JOHNSON MATTHEY (NOMINEES) LIMITED | Director | 1999-10-19 | CURRENT | 1957-11-25 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 1998-12-02 | CURRENT | 1971-03-10 | Active | |
MATTHEY HOLDINGS LIMITED | Director | 1998-05-19 | CURRENT | 1995-11-24 | Active | |
AG HOLDING LTD | Director | 2018-08-29 | CURRENT | 2009-04-14 | Liquidation | |
TSR DEVELOPMENTS LTD | Director | 2018-06-14 | CURRENT | 2018-06-14 | Active | |
JOHNSON MATTHEY GENERAL PARTNER (SCOTLAND) LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Active | |
JOHNSON MATTHEY BATTERY SYSTEMS ENGINEERING LIMITED | Director | 2012-10-19 | CURRENT | 1997-11-05 | Liquidation | |
AG HOLDING LTD | Director | 2012-10-19 | CURRENT | 2009-04-14 | Liquidation | |
JOHNSON MATTHEY AMERICA HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-01 | Dissolved 2014-07-22 | |
ACMA LIMITED | Director | 2009-07-01 | CURRENT | 1954-04-05 | Dissolved 2014-06-17 | |
SYNETIX LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
MATTHEY HOLDINGS LIMITED | Director | 2009-07-01 | CURRENT | 1995-11-24 | Active | |
TRACERCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active | |
MECONIC LIMITED | Director | 2009-07-01 | CURRENT | 1989-12-11 | Liquidation | |
ANIPEL LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
CASCADE BIOCHEM LIMITED | Director | 2009-07-01 | CURRENT | 1988-12-12 | Active | |
JOHNSON MATTHEY (CM) LIMITED | Director | 2009-07-01 | CURRENT | 1994-01-07 | Active - Proposal to Strike off | |
JOHNSON MATTHEY PRECIOUS METALS LIMITED | Director | 2009-07-01 | CURRENT | 1998-10-28 | Active | |
KATALCO LIMITED | Director | 2009-07-01 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
BITREX LIMITED | Director | 2009-07-01 | CURRENT | 1992-03-25 | Active - Proposal to Strike off | |
MATTHEY FINANCE LIMITED | Director | 2009-07-01 | CURRENT | 1935-05-29 | Active | |
JOHNSON MATTHEY DAVY TECHNOLOGIES INTERNATIONAL LIMITED | Director | 2009-07-01 | CURRENT | 1930-04-10 | Liquidation | |
JOHNSON MATTHEY DAVY TECHNOLOGIES LIMITED | Director | 2009-07-01 | CURRENT | 1959-08-19 | Active | |
JOHNSON MATTHEY INVESTMENTS LIMITED | Director | 2009-07-01 | CURRENT | 1971-03-10 | Active | |
FUEL CELL TODAY LIMITED | Director | 2009-07-01 | CURRENT | 2001-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN VERONICA HAYZEN-SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR JULIAN CHARLES EDWARD TASKER | ||
DIRECTOR APPOINTED MR JOSEPH THOMAS FOX | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED DR SIMON JAMES PRICE | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS IAN COOPER | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS IAN COOPER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM02 | Termination of appointment of Linda Bruce-Watt on 2021-02-05 | |
AP03 | Appointment of Mrs Linda Bruce-Watt as company secretary on 2020-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT | |
TM02 | Termination of appointment of Simon Farrant on 2020-03-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KAREN VERONICA HAYZEN-SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLFORD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR JULIAN CHARLES EDWARD TASKER | |
AP03 | Appointment of Mrs Victoria Barlow as company secretary on 2019-11-20 | |
CH01 | Director's details changed for Mr Andrew Holford on 2019-03-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PAUL ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW HOLFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2323841 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS GARETH JONES | |
AP01 | DIRECTOR APPOINTED MR SIMON FARRANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAYACHANDRA REDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOWLER | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 2323841 | |
AR01 | 14/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed alfa aesar china LIMITED\certificate issued on 28/09/15 | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2323841 | |
AR01 | 14/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR DENNIS GARETH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACLEOD | |
LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 2323841 | |
AR01 | 14/03/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Jayachandra Reddy on 2013-09-09 | |
AR01 | 14/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JAYACHANDRA REDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SINGELAIS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 14/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED JOHN BAILEY FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GARNER | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 18/04/2011 | |
RES13 | SECTION 175 18/04/2011 | |
AR01 | 14/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 40-42 HATTON GARDEN LONDON EC1N 8EE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES MACLEOD | |
AR01 | 14/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HOWARD GARNER / 14/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON FARRANT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CHARLES SINGELAIS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PAUL HOWARD GARNER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL ROBINSON / 01/10/2009 | |
123 | NC INC ALREADY ADJUSTED 23/06/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 201000/2401000 23/06/2009 | |
88(2) | AD 23/06/09 GBP SI 2127271@1=2127271 GBP IC 196570/2323841 | |
288a | DIRECTOR APPOINTED NICHOLAS PAUL HOWARD GARNER | |
288a | DIRECTOR APPOINTED STEVEN PAUL ROBINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID MORGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR PELHAM HAWKER | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HUDDART | |
288b | APPOINTMENT TERMINATE, DIRECTOR GUOMIN ZHANG LOGGED FORM | |
288b | APPOINTMENT TERMINATE, DIRECTOR JIAN ZHANG LOGGED FORM | |
363a | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JIAN ZHANG | |
288b | APPOINTMENT TERMINATED DIRECTOR GUOMIN ZHANG | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
123 | NC INC ALREADY ADJUSTED 09/10/07 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/201000 09/10 | |
88(2)R | AD 09/10/07--------- £ SI 196470@1=196470 £ IC 100/196570 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 2-4 COCKSPUR STREET TRAFALGAR SQUARE LONDON SW1Y 5BQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |