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Nom

Nlgordon Limited
Adresse
2nd Floor, Pathtrace House
91-99 High Street
Banstead
SM7 2NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07201522 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: 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
    •