GORDON WINTER (UK) COMPANY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Gordon Winter (uk) Company Ltd. The company was founded 7 years ago and was given the registration number 11201196. The firm's registered office is in LEIGHTON BUZZARD. You can find them at 5 Barnabas Road, Linslade, Leighton Buzzard, . This company's SIC code is 71129 - Other engineering activities.
Company Information
| Name | : | GORDON WINTER (UK) COMPANY LTD |
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| Company Number | : | 11201196 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2018 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 71129 - Other engineering activities
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Office Address & Contact
| Registered Address | : | 5 Barnabas Road, Linslade, Leighton Buzzard, England, LU7 2QG |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 5, Barnabas Road, Linslade, Leighton Buzzard, England, LU7 2QG | Director | 12 February 2018 | Active |
| 5, Barnabas Road, Linslade, Leighton Buzzard, England, LU7 2QG | Director | 21 February 2022 | Active |
| 5, Barnabas Road, Leighton Buzzard, England, LU7 2QG | Corporate Secretary | 29 March 2018 | Active |
People with Significant Control
| Mrs Nicole Jardine |
| Notified on | : | 12 February 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | Swiss |
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| Country of residence | : | United Kingdom |
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| Address | : | 18 Padbury House, 22 Bromham Road, Bedford, United Kingdom, MK40 2JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Simon Michael Jardine |
| Notified on | : | 12 February 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, Barnabas Road, Leighton Buzzard, England, LU7 2QG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)