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All Information about:
Name

Nlgordon Limited
Address
2nd Floor, Pathtrace House
91-99 High Street
Banstead
SM7 2NL
VAT ID no VAT ID available
Company No. 07201522 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Challenge Recruitment Group Limited Status: Active Notified: 29/04/2019 Companies House Number: 08821900 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gordon, Nicholas Lucien Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2019 Date of Birth: 09/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Coleman, Scott Adrian Banstead, England Status: Active Notified: 21/12/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Cropper, Richard William Banstead, Surrey, England Status: Active Notified: 29/04/2019 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cropper, Thomas Edward Banstead, Surrey, England Status: Active Notified: 29/04/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gordon, Nicholas Lucien Banstead, Surrey, England Status: Active Notified: 24/03/2010 Date of Birth: 09/1975 Occupation: None Role: Director Country of Residence: England Nationality: British
    Imber, Steven John Banstead, Surrey, England Status: Active Notified: 03/06/2014 Date of Birth: 07/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Archer, Daniel Jonathon Banstead, England Status: Ceased Notified: 29/04/2019 Ceased: 01/02/2024 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag TRG Logistics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03974669 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •