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N E GANNON LIMITED

N E GANNON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameN E GANNON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06053268
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N E GANNON LIMITED?

    • Joinery installation (43320) / Construction

    Where is N E GANNON LIMITED located?

    Registered Office Address
    10 Station Yard
    Tiddington
    OX9 2FG Thame
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for N E GANNON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for N E GANNON LIMITED?

    Last Confirmation Statement Made Up ToJan 13, 2026
    Next Confirmation Statement DueJan 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 13, 2025
    OverdueNo

    What are the latest filings for N E GANNON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 13, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 13, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		6 pagesAA

    Registered office address changed from 138-144 London Road Wheatley Oxford OX33 1JH to 10 Station Yard Tiddington Thame OX9 2FG on Aug 15, 2016

    		1 pagesAD01

    Annual return made up to Jan 15, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		4 pagesAA

    Annual return made up to Jan 15, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2015

    Statement of capital on Jan 16, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		7 pagesAA

    Registered office address changed from 5 South Parade Summertown Oxford OX2 7JL to 138-144 London Road Wheatley Oxford OX33 1JH on Sep 03, 2014

    		1 pagesAD01

    Annual return made up to Jan 15, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of N E GANNON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GANNON, Carol
    The Mount
    Chiselhampton
    OX44 7UY Oxford
    Oxfordshire
    		Secretary
    The Mount
    Chiselhampton
    OX44 7UY Oxford
    Oxfordshire
    		British119110880001
    GANNON, Nicholas
    The Mount
    Chiselhampton
    OX44 7UY Oxford
    Oxfordshire
    		Director
    The Mount
    Chiselhampton
    OX44 7UY Oxford
    Oxfordshire
    		United KingdomBritishJoiner119110970001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of N E GANNON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Gannon
    Chiselhampton
    OX44 7UY Oxford
    The Mount
    England
    		Apr 06, 2016
    Chiselhampton
    OX44 7UY Oxford
    The Mount
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0