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GJN AND SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gjn And Son Limited. The company was founded 12 years ago and was given the registration number 07959354. The firm's registered office is in CHORLEY. You can find them at 63 Chestnut Avenue, Euxton, Chorley, Lancashire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:GJN AND SON LIMITED
Company Number:07959354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2012
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:63 Chestnut Avenue, Euxton, Chorley, Lancashire, PR7 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director13 February 2019Active
28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director21 February 2012Active
28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director21 February 2012Active
28 Eaton Avenue, Matrix Office Park, Buckshaw Village, Chorley, United Kingdom, PR7 7NA

Director17 December 2020Active
63, Chestnut Avenue, Euxton, Chorley, United Kingdom, PR7 6BP

Director21 February 2012Active

People with Significant Control

Mr Gary Nuttall
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:28 Eaton Avenue, Matrix Office Park, Chorley, United Kingdom, PR7 7NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Officers

Change person director company with change date.

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2023-08-31Persons with significant control

Change to a person with significant control.

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2023-08-31Officers

Change person director company with change date.

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2023-06-01Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-13Officers

Termination director company with name termination date.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2021-01-28Confirmation statement

Second filing of confirmation statement with made up date.

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2021-01-21Capital

Capital name of class of shares.

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2021-01-21Resolution

Resolution.

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2021-01-21Resolution

Resolution.

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2021-01-05Officers

Appoint person director company with name date.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-05-21Accounts

Accounts with accounts type total exemption full.

Download
2020-02-29Confirmation statement

Confirmation statement with updates.

Download
2019-06-21Accounts

Accounts with accounts type total exemption full.

Download
2019-03-18Resolution

Resolution.

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2019-03-18Capital

Capital name of class of shares.

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2019-03-08Persons with significant control

Change to a person with significant control.

Download
2019-02-23Confirmation statement

Confirmation statement with no updates.

Download

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