H.A. JORDAN & CO. LIMITED

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Company number 01476936
Status Active
Incorporation Date 4 February 1980
Company Type Private Limited Company
Address 139A NEW BOND STREET, LONDON, W1S 2TN
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Philip Charles Denyer as a director on 17 June 2016. The most likely internet sites of H.A. JORDAN & CO. LIMITED are www.hajordanco.co.uk, and www.h-a-jordan-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. H A Jordan Co Limited is a Private Limited Company. The company registration number is 01476936. H A Jordan Co Limited has been working since 04 February 1980. The present status of the company is Active. The registered address of H A Jordan Co Limited is 139a New Bond Street London W1s 2tn. . RAVER, Harold Mark is a Secretary of the company. NORTON, Francis Edmund is a Director of the company. Secretary DARBY, Peter William has been resigned. Secretary JORDAN, Gayle Patricia has been resigned. Secretary OPIE, Simon John has been resigned. Director DENYER, Philip Charles has been resigned. Director JORDAN, Horace Albert has been resigned. Director JORDAN, Raymond has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Secretary
RAVER, Harold Mark
Appointed Date: 25 May 2006
Director
NORTON, Francis Edmund
Appointed Date: 01 April 2005
78 years old

Resigned Directors

Secretary
DARBY, Peter William
Resigned: 19 December 1994
Secretary
JORDAN, Gayle Patricia
Resigned: 01 April 2005
Appointed Date: 20 December 1994
Secretary
OPIE, Simon John
Resigned: 25 May 2006
Appointed Date: 01 April 2005
Director
DENYER, Philip Charles
Resigned: 17 June 2016
Appointed Date: 01 April 2005
67 years old
Director
JORDAN, Horace Albert
Resigned: 03 August 1995
111 years old
Director
JORDAN, Raymond
Resigned: 01 April 2005
87 years old

Persons With Significant Control

Sj Phillips Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

H.A. JORDAN & CO. LIMITED Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Jun 2016
Termination of appointment of Philip Charles Denyer as a director on 17 June 2016
08 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 40,002
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 75 more events
03 Feb 1988
Accounts for a small company made up to 31 March 1987
03 Feb 1988
Return made up to 19/01/88; full list of members
30 Mar 1987
Return made up to 10/03/87; full list of members
14 Feb 1987
Return made up to 31/12/86; full list of members
07 Feb 1987
Accounts for a small company made up to 31 March 1986

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