UKBizDB.co.uk

NORRIS AND GARDINER LIMITED

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

This company is commonly known as Norris And Gardiner Limited. The company was founded 20 years ago and was given the registration number 04978796. The firm's registered office is in WINDLESHAM. You can find them at Nursery Court, London Road, Windlesham, . This company's SIC code is 81300 - Landscape service activities.

Company Information

Name:NORRIS AND GARDINER LIMITED
Company Number:04978796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81300 - Landscape service activities

Office Address & Contact

Registered Address:Nursery Court, London Road, Windlesham, England, GU20 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodlands, Cods Hill, Upper Woolhampton, Reading, England, RG7 5QG

Director31 January 2018Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director24 October 2022Active
The Old Builders Yard, Limecroft Road, Knaphill, Woking, United Kingdom, GU21 2TH

Secretary28 November 2003Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Secretary28 November 2003Active
15, Fircroft Close, Woking, England, GU22 7LZ

Director31 January 2018Active
The Plantation, Woburn Hill, Addlestone, England, KT15 2QG

Director07 January 2014Active
11, Grant Walk, Sunningdale, Berkshire, England, SL5 9TT

Director31 January 2018Active
Reay House, Elm Hill Normandy, Guildford, GU3 2HR

Director28 November 2003Active
The Plantation, Woburn Hill, Addlestone, England, KT15 2QG

Director14 March 2014Active
The Old Builders Yard, Limecroft Road, Knaphill, Woking, GU21 2TH

Director28 November 2003Active
The Old Builders Yard, Limecroft Road, Knaphill, Woking, United Kingdom, GU21 2TH

Director28 November 2003Active
The Plantation, Woburn Hill, Addlestone, England, KT15 2QG

Director07 January 2014Active
Nursery Court, London Road, Windlesham, England, GU20 6LQ

Director30 May 2019Active
4 Clos Gwastir, Castle View, Caerphilly, CF83 1TD

Corporate Nominee Director28 November 2003Active

People with Significant Control

Gavin Jones Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Plantation, Woburn Hill, Addlestone, England, KT15 2QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Gazette

Gazette dissolved voluntary.

Download
2023-10-03Gazette

Gazette notice voluntary.

Download
2023-09-20Dissolution

Dissolution application strike off company.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2021-11-29Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Accounts

Accounts with accounts type micro entity.

Download
2021-03-18Accounts

Accounts with accounts type micro entity.

Download
2021-03-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-01Confirmation statement

Confirmation statement with updates.

Download
2019-12-01Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Officers

Termination director company with name termination date.

Download
2019-08-21Accounts

Accounts with accounts type small.

Download
2019-05-30Officers

Appoint person director company with name date.

Download
2019-05-21Officers

Termination director company with name termination date.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-11-28Address

Move registers to registered office company with new address.

Download
2018-08-22Accounts

Accounts with accounts type small.

Download
2018-03-27Address

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

Download
2018-02-02Accounts

Change account reference date company current extended.

Download
2018-02-02Officers

Appoint person director company with name date.

Download
2018-02-02Officers

Appoint person director company with name date.

Download
2018-02-02Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.