GORDONS SOLICITORS LIMITED
MARLOW WINTER HILL AF1 LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1NT

Company number 08468270
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address WINTER HILL HOUSE, STATION APPROACH, MARLOW, BUCKINGHAMSHIRE, SL7 1NT
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Appointment of Mr Steven Richard Taylor as a director on 1 July 2016. The most likely internet sites of GORDONS SOLICITORS LIMITED are www.gordonssolicitors.co.uk, and www.gordons-solicitors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Gordons Solicitors Limited is a Private Limited Company. The company registration number is 08468270. Gordons Solicitors Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Gordons Solicitors Limited is Winter Hill House Station Approach Marlow Buckinghamshire Sl7 1nt. . BHATTI, Kuldip Singh is a Director of the company. BROWN, Susannah Marie is a Director of the company. GORDON, Christopher Alexander is a Director of the company. GORDON, Keith William is a Director of the company. SANTA-OLALLA, Mark Richard is a Director of the company. SKIVINGTON, Glenn is a Director of the company. SMITH, Rebecca Louise is a Director of the company. TAYLOR, Steven Richard is a Director of the company. TURPIE, Mark Elliott is a Director of the company. Director FORDER, Adam Matthew has been resigned. Director GATES, Robin John has been resigned. Director STEWART, Stephen James has been resigned. The company operates in "Solicitors".


Current Directors

Director
BHATTI, Kuldip Singh
Appointed Date: 23 February 2016
50 years old

Director
BROWN, Susannah Marie
Appointed Date: 11 February 2014
52 years old

Director
GORDON, Christopher Alexander
Appointed Date: 11 February 2014
39 years old

Director
GORDON, Keith William
Appointed Date: 11 February 2014
73 years old

Director
SANTA-OLALLA, Mark Richard
Appointed Date: 11 February 2014
71 years old

Director
SKIVINGTON, Glenn
Appointed Date: 11 February 2014
63 years old

Director
SMITH, Rebecca Louise
Appointed Date: 03 May 2016
40 years old

Director
TAYLOR, Steven Richard
Appointed Date: 01 July 2016
68 years old

Director
TURPIE, Mark Elliott
Appointed Date: 11 February 2014
61 years old

Resigned Directors

Director
FORDER, Adam Matthew
Resigned: 11 February 2014
Appointed Date: 02 April 2013
37 years old

Director
GATES, Robin John
Resigned: 11 November 2015
Appointed Date: 11 February 2014
78 years old

Director
STEWART, Stephen James
Resigned: 23 February 2016
Appointed Date: 11 February 2014
56 years old

Persons With Significant Control

Mr Keith William Gordon
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Richard Santa-Olalla
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GORDONS SOLICITORS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
01 Jul 2016
Appointment of Mr Steven Richard Taylor as a director on 1 July 2016
03 May 2016
Appointment of Miss Rebecca Louise Smith as a director on 3 May 2016
25 Feb 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
17 Feb 2014
Appointment of Mark Richard Santa-Olalla as a director
17 Feb 2014
Appointment of Christopher Alexander Gordon as a director
17 Feb 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

17 Feb 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GORDONS SOLICITORS LIMITED Charges

12 September 2014
Charge code 0846 8270 0001
Delivered: 13 September 2014
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…