JARDINE NORTON CAPITAL A LIMITED
Active - Accounts Filed
General Information
NAME
JARDINE NORTON CAPITAL A LIMITED
COMPANY NUMBER
08853642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/01/2014
(10 years and 11 months old)
WEBSITE
jardinenorton.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/01/2023
KEEP INFORMED
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PREVIOUS NAMES
21/01/2014
19/06/2024
JARDINE NORTON LIMITED
CARDIFF
CF10 3BY
14 Windsor Place
CARDIFF
CF10 3BY
Regus House
Falcon Drive
Cardiff
South Glamorgan
CF10 4RU
Telephone: 21679670
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 25/09/2023 | New Board Member JARDINE NORTON MANAGEMENT SERVICES LIMITED (931363494) Appointed |
Credit Risk Overview
Want to learn more about JARDINE NORTON CAPITAL A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JARDINE NORTON CAPITAL A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JARDINE NORTON CAPITAL A LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2014 - Present (10 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 13 Past: 23 |
View Report |
|
12/12/2014 - Present (10years) Born in May 1975 (age: 49) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
JARDINE NORTON MANAGEMENT SERVICES LIMITED 18/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
JARDINE NORTON MANAGEMENT SERVICES LIMITED 18/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
01/05/2015 - 03/03/2017 (1 years and 10 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 25/09/2023 | New Board Member JARDINE NORTON MANAGEMENT SERVICES LIMITED (931363494) Appointed |
| 20/09/2023 | New Board Member JARDINE NORTON MANAGEMENT SERVICES LIMITED (931363512) Appointed |
| 08/09/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 17/05/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 24/06/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Board Member Paul John Clark (922101297) Appointed |
| 23/09/2019 | Paul John Clark (911218023) has left the board |
| 11/12/2018 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 05/04/2018 | Change in Reg. Office |
| 17/12/2017 | New Confirmation Statement filed |
| 20/03/2017 | Martyn Roy Gannicott (919729874) has left the board |
| 28/12/2016 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 06/05/2015 | New Board Member Martyn Roy Gannicott (919729874) Appointed |
| 19/12/2014 | New Annual Return filed |
| 17/12/2014 | Change in Reg. Office |
| 16/12/2014 | New Board Member Ceri Thomas Rees (919343582) Appointed |
| 18/04/2014 | Change in Reg. Office |
| 30/01/2014 | Paul Clark (918440270) has left the board |
| 30/01/2014 | New Board Member Paul John Clark (911218023) Appointed |
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