H. GORDON & CO. LIMITED
100 MAIN STREET, FRODSHAM WA6 7AR- Active
- Private Limited Company
- Company No. 00857952
- Last Updated: 01 Mar 2024
Company Profile
H. GORDON & CO. LIMITED was incorporated on Wednesday, September 1, 1965 as a Private Limited Company with registered address in FRODSHAM. H. GORDON & CO. LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 59 years 1 month and 20 days.
| Name | H. GORDON & CO. LIMITED |
|---|---|
| Company number | 00857952 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 1965 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gordon Products Holdings Ltd Nicholas Street, CH1 2AU |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Michael Dison Nationality: British |
Dates: Sunday, February 13, 2022 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Julian Mark Dison Nationality: British |
Dates: Wednesday, July 12, 2017 - Wednesday, March 29, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Henry Burrows Dison Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (70 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| H. GORDON & CO. LIMITED | 01 Sep 1965 |