Jeremy Gardner Associates Belfast Limited

Company Name	Jeremy Gardner Associates Belfast Limited
Company Status	Active
Company Number	05778057
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Martin Patrick Davidson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consulting Engineer
Country of Residence	Ireland
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	James Anthony McParland
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2018(12 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Fire Engineering Consultancy
Country of Residence	Northern Ireland
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Rajeev Kumar Arora
Date of Birth	December 1976 (Born 47 years ago)
Nationality	American
Status	Current
Appointed	26 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Role	Engineer
Country of Residence	United States
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Nick Montgomery
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 June 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Consultant Engineer
Country of Residence	United Kingdom
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Dina Miller
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	12 April 2024(18 years after company formation)
Appointment Duration	1 week, 1 day
Role	General Counsel
Country of Residence	United States
Correspondence Address	3610 Commerce Drive Suite 817 Baltimore Maryland 21227

Director Name	Leigh Abramson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	12 April 2024(18 years after company formation)
Appointment Duration	1 week, 1 day
Role	Investor
Country of Residence	United States
Correspondence Address	One Maritime Plaza Suite 2300 San Francisco California 94111

Director Name	Ryan Earle
Date of Birth	September 1987 (Born 36 years ago)
Nationality	American
Status	Current
Appointed	12 April 2024(18 years after company formation)
Appointment Duration	1 week, 1 day
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	3610 Commerce Drive Suite 817 Baltimore Maryland 21227

Director Name	Mr Brian Richard Colgan
Date of Birth	February 1946 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	40 Dr Mannix Road Salthill Galway Republic Of Ireland

Director Name	Monique Louise Gardner
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Christchurch Road Winchester Hampshire SO23 9TE

Director Name	Mr Martin Patrick Davidson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Muchgrange Greenore Co Louth Ireland

Director Name	Mr Jeremy Paul Gardner
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Monique Louise Gardner
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Christchurch Road Winchester Hampshire SO23 9TE

Director Name	Mr James Anthony McParland
Date of Birth	July 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 May 2012(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 15 August 2018)
Role	Consultant Fire Engineer
Country of Residence	Northern Ireland
Correspondence Address	20 Selshion Hall Portadown Craigavon County Armagh BT62 4JR Northern Ireland

Director Name	Alexander Gregory Earls
Date of Birth	February 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2024)
Role	Partner
Country of Residence	United States
Correspondence Address	Gryphon Investors One Maritime Plaza Suite 2300 San Francisco California 94111

Director Name	Mr Philip Vincent Petrocelli
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2018(12 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 April 2024)
Role	Partner
Country of Residence	United States
Correspondence Address	Gryphon Investors One Maritime Plaza Suite 2300 San Francisco California 94111

Director Name	Paul Orzeske
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2018(12 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 June 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	3610 Commerce Drive Baltimore Maryland 21227

Director Name	Mr Peter Robert Costa
Date of Birth	November 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 2018(12 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 26 September 2019)
Role	President, Global Operations
Country of Residence	United States
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Sanford Tassel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	26 September 2019(13 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 April 2024)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Pankaj Duggal
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2020(14 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 12 April 2024)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jgafire.com
Telephone	020 72028484
Telephone region	London

Location

Registered Address	Jtc (Uk) Limited, The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

730 at £1	Jga Group LTD 69.33% Ordinary
53 at £1	James Mcparland 5.03% Ordinary
270 at £1	Martin Patrick Davidson 25.64% Ordinary

Financials

Year	2014
Net Worth	£15,275
Cash	£20,641
Current Liabilities	£77,114

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (1 week, 2 days ago)
Next Return Due	25 April 2025 (1 year from now)

Filing History

14 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
9 August 2022	Change of details for Jga Group Limited as a person with significant control on 9 August 2022 (2 pages)
9 August 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd England to Jtc (Uk) Limited, the Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF on 9 August 2022 (1 page)
21 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
14 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
16 November 2020	Director's details changed for Mr Sanford Tassel on 26 September 2019 (2 pages)
18 September 2020	Termination of appointment of Jeremy Paul Gardner as a director on 4 June 2020 (1 page)
18 September 2020	Appointment of Mr Nick Montgomery as a director on 4 June 2020 (2 pages)
18 September 2020	Appointment of Mr Pankaj Duggal as a director on 4 June 2020 (2 pages)
18 September 2020	Termination of appointment of Paul Orzeske as a director on 4 June 2020 (1 page)
17 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
15 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
30 January 2020	Termination of appointment of Peter Robert Costa as a director on 26 September 2019 (1 page)
29 January 2020	Appointment of Mr Rajeev Kumar Arora as a director on 26 September 2019 (2 pages)
29 January 2020	Appointment of Mr Sanford Tassel as a director on 26 September 2019 (2 pages)
9 December 2019	Director's details changed for Mr Jeremy Paul Gardner on 12 October 2018 (2 pages)
22 November 2019	Director's details changed for Mr Jeremy Paul Gardner on 13 November 2019 (2 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
15 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
15 April 2019	Change of details for Jga Group Limited as a person with significant control on 12 October 2018 (2 pages)
28 January 2019	Change of details for Jga Group Limited as a person with significant control on 15 August 2018 (2 pages)
22 January 2019	Second filing of Confirmation Statement dated 11/04/2017 (7 pages)
18 October 2018	Appointment of Peter Robert Costa as a director on 3 October 2018 (2 pages)
18 October 2018	Appointment of James Anthony Mcparland as a director on 3 October 2018 (2 pages)
18 October 2018	Appointment of Martin Patrick Davidson as a director on 3 October 2018 (2 pages)
12 October 2018	Registered office address changed from 11 Risborough Street London SE1 0HF to 5 Fleet Place London EC4M 7rd on 12 October 2018 (1 page)
29 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
23 August 2018	Appointment of Philip Vincent Petrocelli as a director on 15 August 2018 (2 pages)
21 August 2018	Appointment of Alexander Gregory Earls as a director on 15 August 2018 (2 pages)
20 August 2018	Appointment of Paul Orzeske as a director on 15 August 2018 (2 pages)
20 August 2018	Termination of appointment of James Anthony Mcparland as a director on 15 August 2018 (1 page)
20 August 2018	Termination of appointment of Martin Patrick Davidson as a director on 15 August 2018 (1 page)
8 May 2018	Confirmation statement made on 11 April 2018 with updates (4 pages)
26 March 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
27 December 2017	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,110 (8 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 11 April 2017 with updates ANNOTATION Clarification a second filed CS01 people with significant control was registered on 22/01/2019 (6 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,053 (5 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1,053 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,053 (5 pages)
11 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,053 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,053 (5 pages)
28 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1,053 (5 pages)
22 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,053 (4 pages)
22 August 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 1,053 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
16 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
16 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Appointment of Mr James Anthony Mcparland as a director (2 pages)
9 May 2012	Appointment of Mr James Anthony Mcparland as a director (2 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
20 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
17 February 2011	Director's details changed for Jeremy Paul Gardner on 17 February 2011 (2 pages)
17 February 2011	Director's details changed for Jeremy Paul Gardner on 17 February 2011 (2 pages)
17 February 2011	Termination of appointment of Brian Colgan as a director (1 page)
17 February 2011	Termination of appointment of Brian Colgan as a director (1 page)
1 December 2010	Termination of appointment of Monique Gardner as a director (1 page)
1 December 2010	Termination of appointment of Monique Gardner as a secretary (1 page)
1 December 2010	Termination of appointment of Monique Gardner as a director (1 page)
1 December 2010	Termination of appointment of Monique Gardner as a secretary (1 page)
11 November 2010	Registered office address changed from 69 Christchurch Road Winchester SO23 9TE on 11 November 2010 (1 page)
11 November 2010	Registered office address changed from 69 Christchurch Road Winchester SO23 9TE on 11 November 2010 (1 page)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
13 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
12 May 2010	Director's details changed for Martin Patrick Davidson on 11 April 2010 (2 pages)
12 May 2010	Director's details changed for Martin Patrick Davidson on 11 April 2010 (2 pages)
12 May 2010	Director's details changed for Brian Richard Colgan on 11 April 2010 (2 pages)
12 May 2010	Director's details changed for Brian Richard Colgan on 11 April 2010 (2 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 May 2009	Return made up to 11/04/09; full list of members (4 pages)
8 May 2009	Return made up to 11/04/09; full list of members (4 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 April 2008	Return made up to 11/04/08; full list of members (4 pages)
24 April 2008	Return made up to 11/04/08; full list of members (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 May 2007	Return made up to 11/04/07; full list of members (8 pages)
22 May 2007	Return made up to 11/04/07; full list of members (8 pages)
4 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
4 July 2006	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
11 April 2006	Incorporation (20 pages)
11 April 2006	Incorporation (20 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Secretary resigned (1 page)

Jeremy Gardner Associates Belfast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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