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- JARDINE NORTON CAPITAL A LIMITED
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 10 months old)
WEBSITE
jardinenorton.com
CONFIRMATION STATEMENT MADE UP TO
04/09/2024
ACCOUNTS MADE UP TO
30/01/2023
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PREVIOUS NAMES
21/01/2014
19/06/2024
JARDINE NORTON LIMITED
Previous Names
21/01/2014 19/06/2024 JARDINE NORTON LIMITED
CARDIFF
CF10 3BY
Telephone: 04292167967
TPS: No
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 |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2014 - Present (10 years and 10 months) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 23 |
View Report |
12/12/2014 - Present (9 years and 11 months) Born in May 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
JARDINE NORTON MANAGEMENT SERVICES LIMITED 18/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
JARDINE NORTON MANAGEMENT SERVICES LIMITED 18/09/2023 - Present (1 years and 2 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 1 |
View Report |
01/05/2015 - 03/03/2017 (1 years and 10 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 08/09/2024 | Event: New Confirmation Statement filed |
Date: 26/06/2024 | Event: New Accounts filed |
Date: 25/09/2023 | Event: New Board Member JARDINE NORTON MANAGEMENT SERVICES LIMITED (931363494) Appointed |
Date: 20/09/2023 | Event: New Board Member JARDINE NORTON MANAGEMENT SERVICES LIMITED (931363512) Appointed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 04/04/2023 | Event: New Confirmation Statement filed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 01/05/2022 | Event: New Confirmation Statement filed |
Date: 17/05/2021 | Event: New Accounts filed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 24/06/2020 | Event: New Accounts filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 13/12/2019 | Event: New Confirmation Statement filed |
Date: 23/09/2019 | Event: New Board Member Paul John Clark (922101297) Appointed |
Date: 23/09/2019 | Event: Paul John Clark (911218023) has left the board |
Date: 11/12/2018 | Event: New Accounts filed |
Date: 07/12/2018 | Event: New Confirmation Statement filed |
Date: 17/04/2018 | Event: New Accounts filed |
Date: 05/04/2018 | Event: Change in Reg. Office |
Date: 17/12/2017 | Event: New Confirmation Statement filed |
Date: 20/03/2017 | Event: Martyn Roy Gannicott (919729874) has left the board |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Board Member Martyn Roy Gannicott (919729874) Appointed |
Date: 19/12/2014 | Event: New Annual Return filed |
Date: 17/12/2014 | Event: Change in Reg. Office |
Date: 16/12/2014 | Event: New Board Member Ceri Thomas Rees (919343582) Appointed |
Date: 18/04/2014 | Event: Change in Reg. Office |
Date: 30/01/2014 | Event: Paul Clark (918440270) has left the board |
Date: 30/01/2014 | Event: New Board Member Paul John Clark (911218023) Appointed |
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