JARDINE NORTON LIMITED
CARDIFF BAY

Hellopages » Cardiff » Cardiff » CF10 4DQ

Company number 08853642
Status Active
Incorporation Date 21 January 2014
Company Type Private Limited Company
Address 1 CASPIAN POINT, PIER HEAD ST, CARDIFF BAY, CARDIFF, CF10 4DQ
Home Country United Kingdom
Nature of Business 64992 - Factoring
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Termination of appointment of Martyn Roy Gannicott as a director on 3 March 2017; Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of JARDINE NORTON LIMITED are www.jardinenorton.co.uk, and www.jardine-norton.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jardine Norton Limited is a Private Limited Company. The company registration number is 08853642. Jardine Norton Limited has been working since 21 January 2014. The present status of the company is Active. The registered address of Jardine Norton Limited is 1 Caspian Point Pier Head St Cardiff Bay Cardiff Cf10 4dq. The company`s financial liabilities are £540.48k. It is £3.13k against last year. And the total assets are £705.23k, which is £-19.26k against last year. CLARK, Paul John is a Director of the company. REES, Ceri Thomas is a Director of the company. Director GANNICOTT, Martyn Roy has been resigned. The company operates in "Factoring".


jardine norton Key Finiance

LIABILITIES £540.48k
+0%
CASH n/a
TOTAL ASSETS £705.23k
-3%
All Financial Figures

Current Directors

Director
CLARK, Paul John
Appointed Date: 21 January 2014
59 years old
Director
REES, Ceri Thomas
Appointed Date: 12 December 2014
50 years old

Resigned Directors

Director
GANNICOTT, Martyn Roy
Resigned: 03 March 2017
Appointed Date: 01 May 2015
59 years old

Persons With Significant Control

Mr Paul John Clark
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ceri Thomas Rees
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JARDINE NORTON LIMITED Events

16 Mar 2017
Termination of appointment of Martyn Roy Gannicott as a director on 3 March 2017
20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Oct 2016
Total exemption full accounts made up to 31 January 2016
12 May 2016
Registration of charge 088536420001, created on 9 May 2016
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
...
... and 4 more events
12 Dec 2014
Director's details changed for Mr Paul John Clark on 1 May 2014
12 Dec 2014
Appointment of Mr Ceri Thomas Rees as a director on 12 December 2014
09 Dec 2014
Statement of capital following an allotment of shares on 9 December 2014
  • GBP 2
16 Apr 2014
Registered office address changed from 1St Floor 2 Woodberry Grove Finchley London N12 0DR England on 16 April 2014
21 Jan 2014
Incorporation
Statement of capital on 2014-01-21
  • GBP 1

JARDINE NORTON LIMITED Charges

9 May 2016
Charge code 0885 3642 0001
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: L.G. Williams & Prichard Solicitors as Security Trustee
Description: Contains fixed charge…

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