JARDINE NORTON LIMITED
14 WINDSOR PLACE, CARDIFF CF10 3BY- Active
- Private Limited Company
- Company No. 08853642
- Last Updated: 01 Mar 2024
Company Profile
JARDINE NORTON LIMITED was incorporated on Tuesday, January 21, 2014 as a Private Limited Company with registered address in CARDIFF. JARDINE NORTON LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 11 years 1 month and 3 days.
| Name | JARDINE NORTON LIMITED |
|---|---|
| Company number | 08853642 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 WINDSOR PLACE CARDIFF CF10 3BY |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Jardine Norton Holdings Limited Windsor Place, CF10 3BY |
Dates: Friday, September 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Clark Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ceri Thomas Rees Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 22 April 2024, (-308 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| JARDINE NORTON LIMITED | 21 Jan 2014 |