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James Gardiner

Gardiner James

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Secretary
  • Director
  • Property Developer

Charts

Visits

JAMES GARDINER (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Derry
  • Limavady
  • Falkirk
  • West Sussex
  • South Lanarkshire
  • Southampton
  • Norfolk
  • Cambridgeshire
  • East Ayrshire
  • Perth And Kinross
  • Caerphilly
  • Kent
  • Camden
  • Islington
  • Wirral
  • Edinburgh
  • City Of London
  • North Lanarkshire
  • Swindon
  • Northumberland
  • Southwark
  • Redbridge

History

Partial History
Date Event Region
Tuesday, April 8, 2003Appointment as DirectorEast Ayrshire
Monday, April 5, 2004Appointment as DirectorLimavady
Thursday, August 31, 2006Resignation as DirectorLimavady
Tuesday, November 6, 2007Appointment as SecretaryFalkirk
Monday, September 22, 2008Appointment as DirectorDerry
Thursday, September 25, 2008Appointment as DirectorDerry
Friday, September 4, 2009Appointment as DirectorCaerphilly
Thursday, October 1, 2009Resignation as SecretaryFalkirk
Wednesday, April 14, 2010Appointment as DirectorKent
Thursday, November 25, 2010Appointment as SecretaryNorfolk
Monday, April 1, 2013Appointment as DirectorSouth Lanarkshire
Thursday, March 27, 2014Appointment as DirectorPerth And Kinross
Thursday, May 7, 2015Appointment as SecretaryCamden
Monday, February 1, 2016Appointment as DirectorEdinburgh, City Of
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Shareholder (25-50%),Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control and Individual or entity with 25-50% of voting rightsWest Sussex
Wednesday, June 1, 2016Appointment as Shareholder (above 75%)Southampton
Thursday, September 8, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with significant influence or controlNorth Lanarkshire
Friday, September 16, 2016Appointment as DirectorWirral
Tuesday, February 28, 2017Appointment as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire
Thursday, April 6, 2017Resignation as Shareholder (25-50%)Norfolk
Wednesday, January 10, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCambridgeshire
Tuesday, October 9, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, October 18, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Monday, December 17, 2018Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Thursday, June 6, 2019Appointment as SecretaryIslington
Friday, September 6, 2019Resignation as DirectorEdinburgh, City Of
Wednesday, September 11, 2019Resignation as DirectorWirral
Monday, January 27, 2020Appointment as DirectorCity Of London
Wednesday, March 18, 2020Appointment as Shareholder (above 75%)West Sussex
Tuesday, March 24, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, April 1, 2020Appointment as DirectorSwindon
Tuesday, August 4, 2020Resignation as Shareholder (50-75%),Individual or entity with 50-75% of voting rights,Member of a firm with right to appoint and remove directors,Member of a firm with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsKent
Friday, August 14, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCamden
Monday, December 7, 2020Resignation as DirectorSwindon
Thursday, December 10, 2020Appointment as DirectorNorthumberland
Monday, December 21, 2020Resignation as DirectorEast Ayrshire
Tuesday, January 26, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsNorfolk
Friday, January 29, 2021Appointment as DirectorSouthwark
Thursday, March 25, 2021Appointment as Individual or entity with significant influence or control and Shareholder (above 75%)Redbridge
Wednesday, September 7, 2022Resignation as DirectorSouthwark
Sunday, August 13, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsIslington
Wednesday, October 11, 2023Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Tuesday, February 13, 2024Resignation as Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSouth Lanarkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesTrade DebtorsEmployees
Jan 31, 2024£ 0
Aug 31, 2023£ 1,143 £ 0
May 31, 2023£ 1
Apr 30, 2023£ 937,181 £ 12
Mar 31, 2023£ 2,842 £ 0
Mar 31, 2023£ 2
Mar 31, 2023
Nov 30, 2022
Sep 30, 2022£ 1
Sep 30, 2022£ 1
Apr 30, 2022£ 2
Mar 31, 2022£ 187,647 £ 7
Mar 31, 2022£ 1
Jan 31, 2019
Nov 30, 2018£ 1
Nov 30, 2018
Nov 30, 2018£ 1
Mar 31, 2018£ 1
Apr 30, 2017£ 358,311 £ 11,264
Sep 30, 2014£ 18,760 £ 332 £ 18,428 £ 11,100
Totals£ 18,760£ 358,643£ 29,692£ 1,139,913£ 30

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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