NORMAN GORDON & SONS CONTRACTS LTD

NORMAN GORDON & SONS CONTRACTS LTD

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

    Company NameNORMAN GORDON & SONS CONTRACTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI613087
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of NORMAN GORDON & SONS CONTRACTS LTD?

    • Plastering (43310) / Construction

    Where is NORMAN GORDON & SONS CONTRACTS LTD located?

    Registered Office Address
    9 Aughnahoy Road
    Portglenone
    BT44 8BU Ballymena
    County Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORMAN GORDON & SONS CONTRACTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for NORMAN GORDON & SONS CONTRACTS LTD?

    Last Confirmation Statement Made Up ToApr 08, 2027
    Next Confirmation Statement DueApr 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2026
    OverdueNo

    What are the latest filings for NORMAN GORDON & SONS CONTRACTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 08, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    15 pagesAA

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    15 pagesAA

    Confirmation statement made on Apr 16, 2024 with updates

    4 pagesCS01

    Termination of appointment of Clifford Gordon as a director on Apr 16, 2024

    1 pagesTM01

    Termination of appointment of Christopher Gordon as a director on Apr 16, 2024

    1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    15 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    15 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    15 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    15 pagesAA

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    15 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    15 pagesAA

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    16 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2016

    15 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Registered office address changed from 5 Ballymena Road Portglenone Co. Antrim BT44 8AE to 9 Aughnahoy Road Portglenone Ballymena County Antrim BT44 8BU on Feb 24, 2016

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2015

    15 pagesAA

    Who are the officers of NORMAN GORDON & SONS CONTRACTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Colin William
    Ballymena Road
    BT44 8AE Portglenone
    5
    Co. Antrim
    United Kingdom
    Director
    Ballymena Road
    BT44 8AE Portglenone
    5
    Co. Antrim
    United Kingdom
    United KingdomBritish144068320002
    GORDON, Norman
    Ballymena Road
    BT44 8AE Portglenone
    5
    Co. Antrim
    United Kingdom
    Director
    Ballymena Road
    BT44 8AE Portglenone
    5
    Co. Antrim
    United Kingdom
    Northern IrelandBritish144068340002
    GORDON, Christopher
    Ballymena Road
    BT44 8AE Portglenone
    5
    Co. Antrim
    United Kingdom
    Director
    Ballymena Road
    BT44 8AE Portglenone
    5
    Co. Antrim
    United Kingdom
    United KingdomBritish169707640001
    GORDON, Clifford
    Ballymena Road
    BT44 8AE Portglenone
    5
    Co. Antrim
    United Kingdom
    Director
    Ballymena Road
    BT44 8AE Portglenone
    5
    Co. Antrim
    United Kingdom
    United KingdomBritish169707630001

    Who are the persons with significant control of NORMAN GORDON & SONS CONTRACTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Norman Gordon
    Aughnahoy Road
    Portglenone
    BT44 8BU Ballymena
    9
    County Antrim
    Northern Ireland
    Jan 01, 2017
    Aughnahoy Road
    Portglenone
    BT44 8BU Ballymena
    9
    County Antrim
    Northern Ireland
    No
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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