MESSRS J G GARDHOUSE LIMITED
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7JL

Company number 07044815
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address NOOK HOUSE FARM, CUMDIVOCK DALSTON, CARLISLE, CUMBRIA, CA5 7JL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MESSRS J G GARDHOUSE LIMITED are www.messrsjggardhouse.co.uk, and www.messrs-j-g-gardhouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Messrs J G Gardhouse Limited is a Private Limited Company. The company registration number is 07044815. Messrs J G Gardhouse Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Messrs J G Gardhouse Limited is Nook House Farm Cumdivock Dalston Carlisle Cumbria Ca5 7jl. . GARDHOUSE, Elizabeth Angela is a Director of the company. GARDHOUSE, John Daniel is a Director of the company. GARDHOUSE, John George is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GARDHOUSE, Elizabeth Angela
Appointed Date: 15 October 2009
67 years old

Director
GARDHOUSE, John Daniel
Appointed Date: 01 June 2014
41 years old

Director
GARDHOUSE, John George
Appointed Date: 15 October 2009
67 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 15 October 2009
Appointed Date: 15 October 2009
66 years old

Persons With Significant Control

Mrs Elizabeth Angela Gardhouse
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John George Gardhouse
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Daniel Gardhouse
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MESSRS J G GARDHOUSE LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 300

27 Aug 2015
Register inspection address has been changed from Bute House Montgomery Way Rosehill Industrial Estate Carlisle Cumbria CA1 2RW England to C/O Marrs Benson the Mill Station Road Wigton Cumbria CA7 9BA
...
... and 17 more events
18 Nov 2009
Appointment of Mr John George Gardhouse as a director
18 Nov 2009
Appointment of Mrs Elizabeth Angela Gardhouse as a director
17 Nov 2009
Registered office address changed from 28a York Place Leeds West Yorkshire LS1 2EZ on 17 November 2009
16 Nov 2009
Termination of appointment of Jonathon Round as a director
15 Oct 2009
Incorporation

MESSRS J G GARDHOUSE LIMITED Charges

1 February 2010
Debenture
Delivered: 2 February 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…