JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED
COMPANY NUMBER
05391061
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/03/2005
(19 years and 9 months old)
WEBSITE
http://matthey.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
27/05/2005
28/09/2015
ALFA AESAR CHINA LIMITED
View all previous names
LONDON
EC4A 4AB
Telephone: 02072698400
TPS: No
5th Floor 25 Farringdon Street
London
EC4A 4AB
Telephone: 72698400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHNSON MATTHEY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Martin Christopher Dunwoodie (931800049) Appointed |
Credit Risk Overview
Want to learn more about JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHNSON MATTHEY TIANJIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/06/2023 - Present (1 years and 6 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
30/11/2023 - Present (1years) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
10/01/2024 - Present (11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/11/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Board Member Martin Christopher Dunwoodie (931800049) Appointed |
| 04/12/2023 | Karen Veronica Hayzen-Smith (921845144) has left the board |
| 04/12/2023 | Julian Charles Edward Tasker (923356178) has left the board |
| 04/12/2023 | New Board Member Joseph Thomas Fox (931653636) Appointed |
| 14/10/2023 | New Accounts filed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 23/06/2023 | New Board Member Simon James Price (931036340) Appointed |
| 20/06/2023 | Nicholas Ian Cooper (928070939) has left the board |
| 01/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 26/04/2021 | New Board Member Nicholas Ian Cooper (928070939) Appointed |
| 19/04/2021 | New Board Member Nicholas Ian Cooper (928207208) Appointed |
| 22/03/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Company Secretary Linda Bruce-Watt (926894968) Appointed |
| 16/04/2020 | Simon Farrant (906000016) has left the board |
| 04/03/2020 | New Board Member Karen Veronica Hayzen-Smith (921845144) Appointed |
| 11/02/2020 | Andrew Holford (925013275) has left the board |
| 10/01/2020 | New Accounts filed |
| 28/11/2019 | New Company Secretary Victoria Barlow (926476269) Appointed |
| 28/11/2019 | New Board Member Julian Charles Edward Tasker (923356178) Appointed |
| 21/03/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 17/12/2018 | Steven Paul Robinson (913949913) has left the board |
| 17/09/2018 | Andrew Holford (925031339) has left the board |
| 17/09/2018 | New Board Member Andrew Holford (925013275) Appointed |
| 14/09/2018 | New Board Member Andrew Holford (925031339) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 09/05/2017 | New Annual Return filed |
| 09/12/2016 | New Accounts filed |
| 03/08/2016 | Dennis Gareth Jones (918853152) has left the board |
| 19/04/2016 | John Bailey Fowler (916381255) has left the board |
| 19/04/2016 | Jayachandra Perumalswamy Reddy (917568381) has left the board |
| 12/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 11/07/2014 | Robert James MacLeod (909018668) has left the board |
| 11/07/2014 | New Board Member Dennis Gareth Jones (918853152) Appointed |
| 21/03/2014 | New Annual Return filed |
| 29/10/2013 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 12/02/2013 | Barry Charles Singelais (910237058) has left the board |
| 12/02/2013 | New Board Member Jayachandra Reddy (917568381) Appointed |
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