JAMES P. GARDNER & SON LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
JAMES P. GARDNER & SON LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active.
JAMES P. GARDNER & SON LIMITED was incorporated 77 years ago on 29/07/1946 and has the registered number: NI002120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAMES P. GARDNER & SON LIMITED was incorporated 77 years ago on 29/07/1946 and has the registered number: NI002120. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAMES P. GARDNER & SON LIMITED - BELFAST
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
8TH FLOOR, CENTREPOINT
BELFAST
BT2 8HS
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS NATALIE HALL | Jun 1975 | British | Director | 2013-04-01 | CURRENT |
| MR JAMES ALAN GARDNER | Mar 1942 | British | Director | CURRENT | |
| MRS MICHELLE AIKEN | Jun 1972 | British | Director | 2013-04-01 | CURRENT |
| MR JAMES ALAN GARDNER | Mar 1942 | British | Secretary | CURRENT | |
| MRS KATHLEEN AMELIA GARDNER | Jul 1944 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Kathleen Michele Aiken | 2023-09-20 | 6/1972 | Belfast | Significant influence or control |
| Ms Natalie Kim Hall | 2023-09-20 | 6/1975 | Belfast | Significant influence or control |
| Mrs Michelle Aiken | 2016-11-05 - 2022-10-01 | 6/1972 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mrs Kathleen Amelia Gardner | 2016-11-05 - 2022-10-01 | 7/1944 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mrs Natalie Hall | 2016-11-05 - 2022-10-01 | 6/1975 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm |
| Mr James Alan Gardner | 2016-11-05 | 3/1942 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |