NORMAN GORDON & SONS LTD
BALLYMENA


Company number NI057207
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 9 AUGHNAHOY ROAD, PORTGLENONE, BALLYMENA, COUNTY ANTRIM, NORTHERN IRELAND, BT44 8BU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption full accounts made up to 31 October 2015; Registered office address changed from C/O Mcgovern & Duffin Accountancy 5 Ballymena Road Portglenone Ballymena County Antrim BT44 8AE to 9 Aughnahoy Road Portglenone Ballymena County Antrim BT44 8BU on 24 February 2016. The most likely internet sites of NORMAN GORDON & SONS LTD are www.normangordonsons.co.uk, and www.norman-gordon-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Norman Gordon Sons Ltd is a Private Limited Company. The company registration number is NI057207. Norman Gordon Sons Ltd has been working since 15 November 2005. The present status of the company is Active. The registered address of Norman Gordon Sons Ltd is 9 Aughnahoy Road Portglenone Ballymena County Antrim Northern Ireland Bt44 8bu. . GORDON, Norman is a Secretary of the company. GORDON, Christopher Norman is a Director of the company. GORDON, Colin William is a Director of the company. GORDON, Norman is a Director of the company. Secretary KANE, Dorothy May has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
GORDON, Norman
Appointed Date: 15 November 2005
Director
GORDON, Christopher Norman
Appointed Date: 15 November 2005
39 years old
Director
GORDON, Colin William
Appointed Date: 15 November 2005
37 years old
Director
GORDON, Norman
Appointed Date: 08 February 2006
62 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 15 November 2005
Appointed Date: 15 November 2005

Persons With Significant Control

Mr Norman Gordon
Notified on: 15 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

NORMAN GORDON & SONS LTD Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Aug 2016
Total exemption full accounts made up to 31 October 2015
24 Feb 2016
Registered office address changed from C/O Mcgovern & Duffin Accountancy 5 Ballymena Road Portglenone Ballymena County Antrim BT44 8AE to 9 Aughnahoy Road Portglenone Ballymena County Antrim BT44 8BU on 24 February 2016
08 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 10
28 Aug 2015
Total exemption full accounts made up to 31 October 2014
...
... and 27 more events
12 Apr 2007
Particulars of a mortgage charge
08 Mar 2006
Change of dirs/sec
08 Mar 2006
Return of allot of shares
26 Nov 2005
Change of dirs/sec
15 Nov 2005
Incorporation

NORMAN GORDON & SONS LTD Charges

4 September 2007
Mortgage or charge
Delivered: 10 September 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies mortgage and charge. 110 lisgorgan lane…
21 March 2007
Mortgage or charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: All monies charge. Part of the lands in folio 3410, co…

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