NLGORDON LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT19 9BA

Company number 07201522
Status Active
Incorporation Date 24 March 2010
Company Type Private Limited Company
Address TRG HOUSE, ROY RICHMOND WAY, EPSOM, SURREY, KT19 9BA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Second filing of the annual return made up to 24 March 2015; Second filing of the annual return made up to 24 March 2016; Second filing of a statement of capital following an allotment of shares on 12 October 2016 GBP 126.25 . The most likely internet sites of NLGORDON LIMITED are www.nlgordon.co.uk, and www.nlgordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Barnes Bridge Rail Station is 8.8 miles; to Clapham Junction Rail Station is 9.2 miles; to Brentford Rail Station is 10.1 miles; to Battersea Park Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nlgordon Limited is a Private Limited Company. The company registration number is 07201522. Nlgordon Limited has been working since 24 March 2010. The present status of the company is Active. The registered address of Nlgordon Limited is Trg House Roy Richmond Way Epsom Surrey Kt19 9ba. . IMBER, Steve John is a Secretary of the company. GORDON, Nicholas Lucien is a Director of the company. IMBER, Steve John is a Director of the company. Secretary CARTWRIGHT, Keith James has been resigned. Secretary MAXWELL, Herbert has been resigned. Secretary SCHRODER, Nigel has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
IMBER, Steve John
Appointed Date: 21 June 2016
Director
GORDON, Nicholas Lucien
Appointed Date: 24 March 2010
50 years old
Director
IMBER, Steve John
Appointed Date: 03 June 2014
62 years old

Resigned Directors

Secretary
CARTWRIGHT, Keith James
Resigned: 21 June 2016
Appointed Date: 25 November 2014
Secretary
MAXWELL, Herbert
Resigned: 01 November 2013
Appointed Date: 01 January 2012
Secretary
SCHRODER, Nigel
Resigned: 25 November 2014
Appointed Date: 01 November 2013

NLGORDON LIMITED Events

27 Jan 2017
Second filing of the annual return made up to 24 March 2015
26 Jan 2017
Second filing of the annual return made up to 24 March 2016
06 Dec 2016
Second filing of a statement of capital following an allotment of shares on 12 October 2016
  • GBP 126.25
28 Jul 2016
Satisfaction of charge 072015220001 in full
01 Jul 2016
Full accounts made up to 31 December 2015
...
... and 34 more events
20 Jan 2012
Appointment of Mr Herbert Maxwell as a secretary
24 Aug 2011
Previous accounting period extended from 31 March 2011 to 30 April 2011
17 Jun 2011
Annual return made up to 24 March 2011 with full list of shareholders
14 Jun 2011
Registered office address changed from , 19a Wimbledon Bridge Road, London, SW19 7NH, United Kingdom on 14 June 2011
24 Mar 2010
Incorporation

NLGORDON LIMITED Charges

22 September 2015
Charge code 0720 1522 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 January 2014
Charge code 0720 1522 0001
Delivered: 21 January 2014
Status: Satisfied on 28 July 2016
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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