GORDONSON FIRE PROTECTION LIMITED
EPPING

Hellopages » Essex » Epping Forest » CM16 7PU

Company number 02987774
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address TAWNEY FARM TAWNEY COMMON, THEYDON MOUNT, EPPING, ESSEX, CM16 7PU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from 8 Bombay Street Bermondsey London SE16 3UX to Tawney Farm Tawney Common Theydon Mount Epping Essex CM16 7PU on 12 July 2016. The most likely internet sites of GORDONSON FIRE PROTECTION LIMITED are www.gordonsonfireprotection.co.uk, and www.gordonson-fire-protection.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 Brentwood Rail Station is 7.7 miles; to Chadwell Heath Rail Station is 8.6 miles; to Goodmayes Rail Station is 8.8 miles; to Barking Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gordonson Fire Protection Limited is a Private Limited Company. The company registration number is 02987774. Gordonson Fire Protection Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Gordonson Fire Protection Limited is Tawney Farm Tawney Common Theydon Mount Epping Essex Cm16 7pu. . JAMES, Norma Diane is a Secretary of the company. MARTIN, John Derek is a Director of the company. Secretary CLARKE, Denise Anne has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PRIEST, David Edmund has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
JAMES, Norma Diane
Appointed Date: 14 June 2002

Director
MARTIN, John Derek
Appointed Date: 08 November 1994
62 years old

Resigned Directors

Secretary
CLARKE, Denise Anne
Resigned: 14 June 2002
Appointed Date: 08 November 1994

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 November 1994
Appointed Date: 08 November 1994

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 November 1994
Appointed Date: 08 November 1994

Director
PRIEST, David Edmund
Resigned: 22 October 2012
Appointed Date: 08 November 1994
74 years old

Persons With Significant Control

Mr John Derek Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

GORDONSON FIRE PROTECTION LIMITED Events

23 Nov 2016
Confirmation statement made on 8 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Registered office address changed from 8 Bombay Street Bermondsey London SE16 3UX to Tawney Farm Tawney Common Theydon Mount Epping Essex CM16 7PU on 12 July 2016
11 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50

29 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 55 more events
08 Dec 1995
Particulars of mortgage/charge
29 Jun 1995
Accounting reference date notified as 30/11

14 Nov 1994
Secretary resigned;new secretary appointed

14 Nov 1994
Director resigned;new director appointed

08 Nov 1994
Incorporation

GORDONSON FIRE PROTECTION LIMITED Charges

29 November 1995
Fixed and floating charge
Delivered: 8 December 1995
Status: Satisfied on 30 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…