James P. Gardner & Son Limited

NI002120

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

6TH FLOOR EAST TOWER LANYON PLAZA, BELFAST, BT1 3LP

Incorporated 29/07/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr James Alan Gardner

secretary · Since 05/11/2000

BRITISH · NORTHERN IRELAND · Age 84

Also on 1 other board

Mr James Alan Gardner

director · Since 05/11/2000

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 84

Also on 1 other board

Ms Kathleen Michele Aiken

director · Since 01/04/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Ms Natalie Kim Hall

director · Since 01/04/2013

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Persons with Significant Control

Mr James Alan Gardner

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 84

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 05/11/2016

Ms Kathleen Michele Aiken

Significant control

British · Northern Ireland · Age 54

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 20/09/2023

Ms Natalie Kim Hall

Significant control

British · Northern Ireland · Age 51

6th Floor East Tower, Lanyon Plaza, Belfast, BT1 3LP

Notified 20/09/2023

Former PSCs

Mrs Natalie Hall

Ceased 01/10/2022

Mrs Michelle Aiken

Ceased 01/10/2022

Mrs Kathleen Amelia Gardner

Ceased 01/10/2022

Charges1 outstanding

charge

satisfied

NORTHERN BANK LTD

Created 21/07/1970Registered 24/07/1970Satisfied 03/02/1988

charge

outstanding

NORTHERN BANK LTD

Created 26/01/1970Registered 30/01/1970