GORDIAN TRADING LTD
1ST FLOOR OFFICE SUITE REGENT HOUSE, 54-56 HAGLEY ROAD, STOURBRIDGE DY8 1QD- Active
- Private Limited Company
- Company No. 08061788
- Last Updated: 01 Mar 2024
Company Profile
GORDIAN TRADING LTD was incorporated on Wednesday, May 9, 2012 as a Private Limited Company with registered address in STOURBRIDGE. GORDIAN TRADING LTD has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 12 years 4 months and 11 days.
| Name | GORDIAN TRADING LTD |
|---|---|
| Company number | 08061788 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR OFFICE SUITE REGENT HOUSE 54-56 HAGLEY ROAD STOURBRIDGE DY8 1QD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Gordian Trading Machines Limited Ard Finnan House, 17 Trinity Street |
Dates: Monday, November 27, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Devon Michael Modell Nationality: British |
Dates: Tuesday, June 1, 2021 - Monday, November 27, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Trevor Royston Modell Nationality: British |
Dates: Monday, June 1, 2020 - present
significant influence or control
|
| Mr James Alexander Winder Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GORDIAN TRADING LTD | 09 May 2012 |