HUGH GORDON LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 02643717
Status Active
Incorporation Date 6 September 1991
Company Type Private Limited Company
Address UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL MARKET, HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 85421 - First-degree level higher education
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 6 September 2016 with updates; Termination of appointment of Martyn Ronald Smith as a secretary on 24 February 2016. The most likely internet sites of HUGH GORDON LIMITED are www.hughgordon.co.uk, and www.hugh-gordon.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Hugh Gordon Limited is a Private Limited Company. The company registration number is 02643717. Hugh Gordon Limited has been working since 06 September 1991. The present status of the company is Active. The registered address of Hugh Gordon Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . GORDON, Hugh Malcolm is a Director of the company. Secretary SMITH, Martyn Ronald has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "First-degree level higher education".


Current Directors

Director
GORDON, Hugh Malcolm
Appointed Date: 12 December 1991
94 years old

Resigned Directors

Secretary
SMITH, Martyn Ronald
Resigned: 24 February 2016
Appointed Date: 12 December 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 December 1991
Appointed Date: 06 September 1991
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 12 December 1991
Appointed Date: 06 September 1991

Persons With Significant Control

Hugh Malcolm Gordon
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – 75% or more

HUGH GORDON LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 5 April 2016
07 Sep 2016
Confirmation statement made on 6 September 2016 with updates
24 Feb 2016
Termination of appointment of Martyn Ronald Smith as a secretary on 24 February 2016
19 Jan 2016
Total exemption small company accounts made up to 5 April 2015
08 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
...
... and 55 more events
20 Dec 1991
Memorandum and Articles of Association
20 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Dec 1991
Nc inc already adjusted 12/12/91
20 Dec 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Sep 1991
Incorporation

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