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Jardine Norton Limited, CF10 4RU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

JARDINE NORTON LIMITED

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

This company is commonly known as Jardine Norton Limited. The company was founded 10 years ago and was given the registration number 08853642. The firm's registered office is in CARDIFF. You can find them at Falcon Drive, Cardiff Bay, Cardiff, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:JARDINE NORTON LIMITED
Company Number:08853642
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2014
End of financial year:30 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 64992 - Factoring

Office Address & Contact

Registered Address:Falcon Drive, Cardiff Bay, Cardiff, Wales, CF10 4RU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Windsor Place, Cardiff, Wales, CF10 3BY

Director21 January 2014Active
14, Windsor Place, Cardiff, Wales, CF10 3BY

Director12 December 2014Active
14, Windsor Place, Cardiff, Wales, CF10 3BY

Corporate Director18 September 2023Active
Station House, Stamford New Road, Altrincham, England, WA14 1EP

Director01 May 2015Active

People with Significant Control

Jardine Norton Holdings Limited
Notified on:01 September 2023
Status:Active
Country of residence:Wales
Address:14, Windsor Place, Cardiff, Wales, CF10 3BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Clark
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Wales
Address:14, Windsor Place, Cardiff, Wales, CF10 3BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ceri Thomas Rees
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Wales
Address:14, Windsor Place, Cardiff, Wales, CF10 3BY
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 (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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