About

Registered Number: 08853642
Date of Incorporation: 21/01/2014 (10 years and 3 months ago)
Company Status: Active
Registered Address: Falcon Drive, Cardiff Bay, Cardiff, CF10 4RU,

 

Founded in 2014, Jardine Norton Ltd have registered office in Cardiff. There is one director listed as Gannicott, Martyn Roy for the company in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANNICOTT, Martyn Roy 01 May 2015 03 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CH01 - Change of particulars for director 31 March 2020
CH01 - Change of particulars for director 31 March 2020
CS01 - N/A 16 March 2020
CS01 - N/A 10 December 2019
AA - Annual Accounts 07 December 2018
MR01 - N/A 07 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 12 April 2018
AD01 - Change of registered office address 03 April 2018
CS01 - N/A 13 December 2017
MR04 - N/A 24 November 2017
AA01 - Change of accounting reference date 18 July 2017
TM01 - Termination of appointment of director 16 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 31 October 2016
MR01 - N/A 12 May 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 21 October 2015
AP01 - Appointment of director 01 May 2015
AR01 - Annual Return 15 December 2014
AD01 - Change of registered office address 15 December 2014
CH01 - Change of particulars for director 12 December 2014
AP01 - Appointment of director 12 December 2014
SH01 - Return of Allotment of shares 09 December 2014
AD01 - Change of registered office address 16 April 2014
NEWINC - New incorporation documents 21 January 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2018 Outstanding

N/A

A registered charge 09 May 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.