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Nom	Johnsons 1871 Limited
Adresse	7 Brunel Court Gadbrook Park Northwich Cheshire CW9 7LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 janvier 2018
Company Register Address	King Edward Court Northwich WA16 0BE
Société Numéro de Registre	02372641 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43290 - Autres travaux d'installation 52103 - Entreposage et stockage 74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	Johnsons Moving Services LTD Johnsons Group of Companies Limited Johnsons Removals and Storage LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Johnsons 1871 Holdings Ltd Status: Active Notified: 07/04/2017 Companies House Number: 04647923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Johnsons 1871 Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 04647923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hamlin, Warren David Rudheath, Northwich, Cheshire, England Status: Active Notified: 26/07/2013 Date of Birth: 01/1982 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Hilton, Gareth Rudheath, Northwich, Cheshire, England Status: Active Notified: 13/06/2009 Date of Birth: 11/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jackson, Lianne Rudheath, Northwich, Cheshire, England Status: Active Notified: 31/10/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lenton, Nicky Rudheath, Northwich, Cheshire, England Status: Active Notified: 01/01/2016 Date of Birth: 11/1977 Occupation: Regional Sales Director Role: Director Country of Residence: England Nationality: English

Pardy, Darren Christopher Rudheath, Northwich, Cheshire, England Status: Active Notified: 01/01/2016 Date of Birth: 04/1984 Occupation: Regional Sales Director Role: Director Country of Residence: England Nationality: British

Williams, Stuart Rudheath, Northwich, Cheshire, England Status: Active Notified: 10/05/2017 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Johnsons 1871 Limited

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Persons with Significant Control (2)

Officers (6)