Johnson Controls Metal Components Birmingham Limited. Head office in Waterlooville. Check Director.

Johnson Controls Metal Components Birmingham Limited, Waterlooville

Johnson Controls Metal Components Birmingham Limited is a private limited company. Once, it was called Lander Carlisle Holdings Limited (changed on 2007-05-04). Located at 9/10 The Briars, Waterberry Drive, Waterlooville PO7 7YH, this 26 years old company was incorporated on 1997-12-11 and is officially categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: James E. (appointed on 14 August 2023), Peter S. (appointed on 14 November 2017).

About
Name: Johnson Controls Metal Components Birmingham Limited
Number: 03482218
Incorporation date: 1997-12-11
End of financial year: 30 September


Address:	9/10 The Briars, Waterberry Drive Waterlooville PO7 7YH
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Shepton Holdings Limited

14 December 2022

Address	Security House The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02147472
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Johnson Controls International Plc

26 September 2017

Address	1 Albert Quay, Cork, Ireland
Legal authority	Ireland Company Law
Legal form	Corporate
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	543654
Nature of control:	75,01-100% shares

Johnson Controls Investments (Uk) Limited

11 December 2016 - 26 September 2017

Address	2 The Briars, Waterberry Drive, Waterlooville, PO7 7YH, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	4134176
Nature of control:	75,01-100% shares

Johnson Controls Be Operations Mexico S. De R.L. De C.V.

26 September 2017 - 26 September 2017

Address	David Alfaro Siqueiros, No 104, Col, Valle Oriente, San Petro, Garza Garcia, N.L 66269, Mexico
Legal authority	Laws Of Mexico
Legal form	Limited Liability Company
Nature of control:	75,01-100% shares

The deadline for Johnson Controls Metal Components Birmingham Limited confirmation statement filing is 2023-12-25. The most recent confirmation statement was sent on 2022-12-11. The date for the next statutory accounts filing is 30 June 2024. Previous accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are reported in the official register, 3/4 to full of voting rights. This corporate PSC can be reached at Hanworth Road, TW16 5DB Sunbury On Thames, Middlesex. Johnson Controls International Plc has over 3/4 of shares. This corporate PSC can be reached at Albert Quay. Johnson Controls Investments (Uk) Limited has over 3/4 of shares. This corporate PSC can be reached at The Briars, Waterberry Drive, PO7 7YH Waterlooville.

Company filing

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AA	Full accounts data made up to September 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to September 30, 2023 filed on: 25th, January 2024 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 19th, July 2022 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 11th, July 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 12th, August 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 8th, October 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 3rd, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 6th, July 2017 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 28th, April 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2015 filed on: 8th, January 2016 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 8, 2016: 93030581.00 GBP capital
AA	Full accounts data made up to September 30, 2014 filed on: 3rd, July 2015 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2014 filed on: 9th, January 2015 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to September 30, 2013 filed on: 7th, July 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2013 filed on: 7th, January 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on January 7, 2014: 93030581.00 GBP capital
AA	Full accounts data made up to September 30, 2012 filed on: 25th, June 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2012 filed on: 12th, December 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 30th, May 2012 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2011 filed on: 15th, December 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 15th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2010 filed on: 10th, February 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 5th, July 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to December 11, 2009 filed on: 24th, June 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 11th, August 2009 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to September 30, 2007 filed on: 15th, June 2009 \| accounts	Free Download (15 pages)
363a	Period up to January 20, 2009 - Annual return with full member list filed on: 20th, January 2009 \| annual return	Free Download (8 pages)
363a	Period up to April 2, 2008 - Annual return with full member list filed on: 2nd, April 2008 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 27th, February 2008 \| accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 30/09/07 filed on: 23rd, May 2007 \| accounts	Free Download (1 page)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
363s	Period up to January 16, 2007 - Annual return with full member list filed on: 16th, January 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 15th, January 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 15th, January 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, December 2006 \| accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 20th, December 2006 \| accounts	Free Download (23 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (8 pages)
363s	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006 \| annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (2 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (10 pages)
363s	Period up to February 15, 2005 - Annual return with full member list filed on: 15th, February 2005 \| annual return	Free Download (10 pages)
363(288)	Annual return drawn up to February 15, 2005 (Secretary resigned;director resigned) annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, February 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 5th, February 2005 \| accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 21st, October 2004 \| accounts	Free Download (1 page)
363s	Period up to February 4, 2004 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (9 pages)
363s	Period up to February 4, 2004 - Annual return with full member list filed on: 4th, February 2004 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 4th, February 2004 \| accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003 \| accounts	Free Download (1 page)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003 \| annual return	Free Download (9 pages)
363s	Period up to April 17, 2003 - Annual return with full member list filed on: 17th, April 2003 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 5th, November 2002 \| accounts	Free Download (18 pages)
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to February 5, 2002 (Director's particulars changed;director resigned) annual return
363s	Period up to February 5, 2002 - Annual return with full member list filed on: 5th, February 2002 \| annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 27th, October 2001 \| accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 27th, October 2001 \| accounts	Free Download (18 pages)
363s	Period up to April 3, 2001 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 3, 2001 (Director's particulars changed) annual return
363s	Period up to April 3, 2001 - Annual return with full member list filed on: 3rd, April 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 3, 2001 (Director's particulars changed) annual return
AA	Full group accounts for the period to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (19 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 1st, November 2000 \| accounts	Free Download (19 pages)
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 27, 2000 (Registered office changed on 27/01/00) annual return
363s	Period up to January 27, 2000 - Annual return with full member list filed on: 27th, January 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to January 27, 2000 (Registered office changed on 27/01/00) annual return
AA	Full group accounts for the period to December 31, 1998 filed on: 19th, October 1999 \| accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1998 filed on: 19th, October 1999 \| accounts	Free Download (22 pages)
363s	Period up to January 7, 1999 - Annual return with full member list filed on: 7th, January 1999 \| annual return	Free Download (8 pages)
363s	Period up to January 7, 1999 - Annual return with full member list filed on: 7th, January 1999 \| annual return	Free Download (8 pages)

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