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JAMES P. GARDNER & SON LIMITED

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

This company is commonly known as James P. Gardner & Son Limited. The company was founded 78 years ago and was given the registration number NI002120. The firm's registered office is in BELFAST. You can find them at Unit 1, 212-218 Upper Newtownards Road, Belfast, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JAMES P. GARDNER & SON LIMITED
Company Number:NI002120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 1946
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms Natalie Kim Hall
Notified on:20 September 2023
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Northern Ireland
Address:8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
Nature of control:
  • Significant influence or control
Ms Kathleen Michele Aiken
Notified on:20 September 2023
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Northern Ireland
Address:8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
Nature of control:
  • Significant influence or control
Mrs Natalie Hall
Notified on:05 November 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:Northern Ireland
Address:8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
Nature of control:
  • 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 Michelle Aiken
Notified on:05 November 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Northern Ireland
Address:8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
Nature of control:
  • 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
Notified on:05 November 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:Northern Ireland
Address:8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
Nature of control:
  • 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
Notified on:05 November 2016
Status:Active
Date of birth:March 1942
Nationality:British
Country of residence:Northern Ireland
Address:8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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