Company information:
Johnson Hospitality Services Limited (No: 03872836)
Address: JOHNSON HOUSE ABBOTS PARK, MONKS WAY PRESTON BROOK, RUNCORN, CHESHIRE, WA7 3GH
Status: Active
Incorporated: 11-Aug-1999
Accounts Next Due: 25-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Jun-2005 )
Current Director: TIMOTHY JAMES MORRIS ( DOB: Jan-1977 From: Dec-2007 )
Current Secretary: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: May-2006 )
Resigned Director: SEAN PATRICK BYRNE ( From: Apr-2006 To: Nov-2006 )
Resigned Director: PHILIP RICHARD EDWARDS ( DOB: Nov-1948 From: Apr-2004 To: Jan-2005 )
Resigned Director: RUPERT HAYNES ( From: Jan-2004 To: Nov-2006 )
Resigned Director: RUPERT SINCLAIR HIGGIN ( DOB: Aug-1964 From: Nov-1999 To: Jul-2005 )
Resigned Director: MICHAEL NORMAN HILL ( DOB: Dec-1959 From: May-2004 To: Nov-2006 )
Resigned Director: SIMON RICHARD MOATE ( DOB: Jul-1962 From: Dec-2003 To: Nov-2006 )
Resigned Director: CHRISTOPHER JAMES PIGGOTT ( DOB: May-1967 From: Mar-2004 To: Nov-2006 )
Resigned Director: CHARLES ANTONY LAWRENCE SKINNER ( DOB: Jun-1960 From: Aug-2007 To: Dec-2007 )
Resigned Director: JOHN PATRICK SOBEY ( From: Jan-2004 To: Nov-2006 )
Resigned Director: COLIN JAMES STACEY ( DOB: Feb-1964 From: Feb-2004 To: May-2006 )
Resigned Director: DAVID ROBERT TOON ( DOB: Jan-1961 From: Jan-2004 To: Nov-2006 )
Resigned Director: LES JOHN VIPOND ( From: Apr-2004 To: Jan-2005 )
Resigned Director: DAVID NIGEL WALKER ( DOB: Jun-1958 From: Dec-2003 To: Jan-2004 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Nov-1999 To: Nov-1999 )
Resigned Director: JON JAMIE WILDING ( From: Apr-2004 To: Dec-2004 )
Resigned Director: JAMES HENRY WILKINSON ( DOB: Feb-1966 From: Jun-2005 To: Aug-2007 )
Resigned Secretary: JILLY LUCINDA HIGGIN ( From: Nov-1999 To: Dec-2003 )
Resigned Secretary: GARY WILLIAM HOLMES ( DOB: Apr-1951 From: Dec-2003 To: Mar-2004 )
Resigned Secretary: DAVID LEE HOUGHTON ( DOB: Mar-1965 From: Jun-2003 To: Jun-2003 )
Resigned Secretary: YVONNE MAY MONAGHAN ( DOB: Apr-1958 From: Dec-2003 To: Dec-2003 )
Resigned Secretary: COLIN JAMES STACEY ( DOB: Feb-1964 From: Feb-2004 To: May-2006 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Johnson Service Group Plc, Johnson House Abbots Park, Monks Way, Preston Brook, Cheshire, WA7 3GH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)