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 |
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Company Number | : | NI002120 |
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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 | : | 29 July 1946 |
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Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | Unit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET |
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Country Origin | : | |
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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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People with Significant Control
Ms Natalie Kim Hall |
Notified on | : | 20 September 2023 |
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Status | : | Active |
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Date of birth | : | June 1975 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | 8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS |
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Nature of control | : | - Significant influence or control
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Ms Kathleen Michele Aiken |
Notified on | : | 20 September 2023 |
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Status | : | Active |
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Date of birth | : | June 1972 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | 8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS |
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Nature of control | : | - Significant influence or control
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Mrs Natalie Hall |
Notified on | : | 05 November 2016 |
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Status | : | Active |
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Date of birth | : | June 1975 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | 8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS |
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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
- Significant influence or control as firm
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Mrs Michelle Aiken |
Notified on | : | 05 November 2016 |
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Status | : | Active |
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Date of birth | : | June 1972 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | 8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS |
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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
- Significant influence or control as firm
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Mrs Kathleen Amelia Gardner |
Notified on | : | 05 November 2016 |
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Status | : | Active |
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Date of birth | : | July 1944 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | 8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS |
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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
- Significant influence or control as firm
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Mr James Alan Gardner |
Notified on | : | 05 November 2016 |
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Status | : | Active |
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Date of birth | : | March 1942 |
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Nationality | : | British |
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Country of residence | : | Northern Ireland |
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Address | : | 8th Floor, Centrepoint, 24 Ormeau Avenue, Belfast, Northern Ireland, BT2 8HS |
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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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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)