GORDON BROTHERS (NI) LIMITED
NEWTOWNARDS


Company number NI048196
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 29 DEERPARK ROAD, AROKEEN, NEWTOWNARDS, CO. DOWN, BT22 1HG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GORDON BROTHERS (NI) LIMITED are www.gordonbrothersni.co.uk, and www.gordon-brothers-ni.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Gordon Brothers Ni Limited is a Private Limited Company. The company registration number is NI048196. Gordon Brothers Ni Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Gordon Brothers Ni Limited is 29 Deerpark Road Arokeen Newtownards Co Down Bt22 1hg. . GORDON, Leanne is a Secretary of the company. GORDON, Leanne is a Director of the company. GRODON, Gary James is a Director of the company. Secretary GORDON, Margaret Anne has been resigned. Director GORDON, James Benedict has been resigned. Director GORDON, Margaret Anne has been resigned. Director GORDON, Niall has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GORDON, Leanne
Appointed Date: 21 January 2009

Director
GORDON, Leanne
Appointed Date: 21 January 2009
43 years old

Director
GRODON, Gary James
Appointed Date: 09 October 2003
48 years old

Resigned Directors

Secretary
GORDON, Margaret Anne
Resigned: 20 January 2009
Appointed Date: 09 October 2003

Director
GORDON, James Benedict
Resigned: 07 October 2012
Appointed Date: 09 October 2003
79 years old

Director
GORDON, Margaret Anne
Resigned: 20 January 2009
Appointed Date: 09 October 2003
73 years old

Director
GORDON, Niall
Resigned: 23 June 2015
Appointed Date: 21 January 2009
45 years old

Director
CS DIRECTOR SERVICES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Miss Leanne Gordon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Gary Gordon
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GORDON BROTHERS (NI) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 9 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 13

10 Jul 2015
Termination of appointment of Niall Gordon as a director on 23 June 2015
...
... and 37 more events
22 Oct 2003
Change in sit reg add
09 Oct 2003
Articles
09 Oct 2003
Memorandum
09 Oct 2003
Pars re dirs/sit reg off
09 Oct 2003
Decln complnce reg new co