GORDON BUILDING SERVICES LIMITED
COCKERMOUTH

Hellopages » Cumbria » Allerdale » CA13 0QT
Company number 03015634
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address UNIT 1C, LAKELAND BUSINESS PARK, COCKERMOUTH, CUMBRIA, CA13 0QT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Katie Monique Gordon as a secretary on 9 November 2016; Appointment of Mrs Marilyn Gordon as a secretary on 9 November 2016. The most likely internet sites of GORDON BUILDING SERVICES LIMITED are www.gordonbuildingservices.co.uk, and www.gordon-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Flimby Rail Station is 6.4 miles; to Aspatria Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordon Building Services Limited is a Private Limited Company. The company registration number is 03015634. Gordon Building Services Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Gordon Building Services Limited is Unit 1c Lakeland Business Park Cockermouth Cumbria Ca13 0qt. . GORDON, Marilyn is a Secretary of the company. GORDON, Stephen William is a Director of the company. Secretary GORDON, Katie Monique has been resigned. Secretary GORDON, Marilyn has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ACKERLAY, Shawn Matthew has been resigned. Director GORDON, Nicky James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
GORDON, Marilyn
Appointed Date: 09 November 2016
Director
GORDON, Stephen William
Appointed Date: 30 January 1995
68 years old

Resigned Directors

Secretary
GORDON, Katie Monique
Resigned: 09 November 2016
Appointed Date: 01 August 2014
Secretary
GORDON, Marilyn
Resigned: 01 August 2014
Appointed Date: 30 January 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995
Director
ACKERLAY, Shawn Matthew
Resigned: 27 March 2015
Appointed Date: 01 December 2014
42 years old
Director
GORDON, Nicky James
Resigned: 09 November 2016
Appointed Date: 11 October 2007
41 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 January 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Stephen William Gordon
Notified on: 27 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marilyn Gordon
Notified on: 27 January 2017
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDON BUILDING SERVICES LIMITED Events

27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
16 Nov 2016
Termination of appointment of Katie Monique Gordon as a secretary on 9 November 2016
15 Nov 2016
Appointment of Mrs Marilyn Gordon as a secretary on 9 November 2016
15 Nov 2016
Termination of appointment of Nicky James Gordon as a director on 9 November 2016
14 Sep 2016
Director's details changed for Stephen William Gordon on 14 September 2016
...
... and 65 more events
09 Feb 1995
Accounting reference date notified as 31/01
03 Feb 1995
Registered office changed on 03/02/95 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Feb 1995
New secretary appointed
03 Feb 1995
Secretary resigned;director resigned;new director appointed
30 Jan 1995
Incorporation

GORDON BUILDING SERVICES LIMITED Charges

17 November 1995
Fixed and floating charge
Delivered: 22 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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