ADI-GARDINER LIMITED - OLDHAM


Company Profile Company Filings

Overview

ADI-GARDINER LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Active.
ADI-GARDINER LIMITED was incorporated 46 years ago on 20/07/1977 and has the registered number: 01322200. The accounts status is FULL and accounts are next due on 30/09/2024.

ADI-GARDINER LIMITED - OLDHAM

This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SECURITY DISTRIBUTION GROUP LIMITED (until 17/10/2006)

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN MCGINTY Oct 1972 British Director 2013-05-17 CURRENT
MR HEMANT TRIVEDI Sep 1962 British Director 2001-04-30 CURRENT
MR GRAHAME PAUL BENSON Sep 1967 British Director 2022-09-01 CURRENT
ELIZABETH EARLE Jul 1976 British Director 2022-03-28 CURRENT
PETER JOSEPH O'TOOLE Aug 1959 British Director 2002-04-29 UNTIL 2020-06-04 RESIGNED
MR BARRIE SOWERBY Jun 1961 British Director 1993-05-07 UNTIL 1998-10-30 RESIGNED
KAMELESHKUMAR ISHWARLAL MISTRY Dec 1973 British Director 2008-02-01 UNTIL 2013-06-01 RESIGNED
MR HARVEY JACK SAMSON May 1957 British Director 1993-03-11 UNTIL 1999-08-20 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2006-10-02 UNTIL 2011-02-21 RESIGNED
JAMES WILLIAM SOMERVILLE SMITH May 1958 British Director 2002-04-29 UNTIL 2005-07-22 RESIGNED
ADRIAN PAUL CONNELL Mar 1965 British Secretary 1993-03-19 UNTIL 2008-06-30 RESIGNED
BRIAN JOHN QUIRK Jun 1950 British Director 1993-05-07 UNTIL 1993-12-01 RESIGNED
IAN NELLIST British Director RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2011-09-16 UNTIL 2011-11-02 RESIGNED
ROBERT ORR Aug 1944 British Director 1995-06-26 UNTIL 1996-09-20 RESIGNED
MR MICHAEL FRANCIS REDDINGTON May 1959 British Director 2006-10-02 UNTIL 2015-02-14 RESIGNED
MR YASHAR TURGUT British Secretary 1992-01-29 UNTIL 1993-03-19 RESIGNED
IAN NELLIST British Secretary RESIGNED
PETER LOUIS TOCHET Mar 1966 Usa Director 2006-10-02 UNTIL 2008-02-01 RESIGNED
MR YASHAR TURGUT British Director RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
MR PAUL STEVEN KELLY Oct 1955 British Director RESIGNED
MR MICHAEL JAMES LAWRENCE Jan 1982 British Director 2020-07-17 UNTIL 2022-03-28 RESIGNED
MR SIMON JEREMY MICHAEL KIMBER Nov 1958 British Director 1994-09-07 UNTIL 2002-01-25 RESIGNED
BERNARD GUY JOHNSON Nov 1955 British Director 1993-05-07 UNTIL 1999-08-16 RESIGNED
MR DAVID HYNDS Nov 1962 British Director 2005-07-22 UNTIL 2006-07-03 RESIGNED
DAVID HARRIS Dec 1936 British Director 1993-05-07 UNTIL 2000-12-31 RESIGNED
MR MELVIN ROBERT GOODIN Sep 1962 British Director 1999-09-20 UNTIL 2000-10-06 RESIGNED
JEAN FRANCOIS GAZIELLY Mar 1954 French Director 2006-10-02 UNTIL 2011-03-08 RESIGNED
MR DAVID MURRAY DAWSON Mar 1960 British Director 2002-04-29 UNTIL 2006-07-05 RESIGNED
ADRIAN PAUL CONNELL Mar 1965 British Director 1998-11-02 UNTIL 2022-03-28 RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2011-09-16 UNTIL 2011-11-02 RESIGNED
THE HON MR ROBERT UNDERHILL Feb 1948 British Director 1993-11-25 UNTIL 2001-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Adi-Gardiner Holding Limited 2016-04-06 Oldham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CPS DISPOSAL (NO. 3) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WACOAL EMEA LTD KETTERING Active FULL 14142 - Manufacture of women's underwear
STIRLING LINGERIE LIMITED ALTRINCHAM Active FULL 7499 - Non-trading company
WACOAL VENTURES LTD NORTHAMPTONSHIRE Active FULL 74990 - Non-trading company
LUX LUX LIMITED CHURCH LANGTON Active DORMANT 99999 - Dormant Company
UOP MIDDLE EAST COMPANY LIMITED BRACKNELL ENGLAND Active FULL 96090 - Other service activities n.e.c.
ACKERMANN LIMITED MILTON KEYNES ... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
MULTI-VIDEO DISTRIBUTORS LIMITED MOUNT STREET Dissolved... DORMANT 74990 - Non-trading company
ALARMEXPRESS LIMITED ROCHDALE ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ADI-GARDINER EMEA LIMITED OLDHAM ENGLAND Dissolved... FULL 70100 - Activities of head offices
CHLORIDE SAFETY SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
SPECIAL PRODUCTS DIVISION LIMITED ROCHDALE Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL JOINT VENTURES LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL VENTURES LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
WACOAL EUROPE LTD DESBOROUGH Active FULL 70100 - Activities of head offices
OPTIONHUNT LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. BRACKNELL ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
ADDEN LIMITED KETTERING Active FULL 47710 - Retail sale of clothing in specialised stores
EVEDEN GROUP LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSA ELEVATORS LIMITED CHADDERTON Active FULL 33170 - Repair and maintenance of other transport equipment n.e.c.
BED FACTORY HOTELS LIMITED OLDHAM ENGLAND Active MEDIUM 55100 - Hotels and similar accommodation
ARTHUR H. BARRIE LTD OLDHAM ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
APPLIANCE WORLD ONLINE LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 47540 - Retail sale of electrical household appliances in specialised stores
ALPINE PROPERTIES (2007) LIMITED OLDHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARC INTERNET LIMITED OLDHAM ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
ANSA ELEVATORS GROUP LIMITED CHADDERTON Active SMALL 70100 - Activities of head offices
BARS AND TONE ENGINEERING LTD OLDHAM ENGLAND Active MICRO ENTITY 42990 - Construction of other civil engineering projects n.e.c.
HOSPITALITY FINANCE MANAGEMENT LIMITED OLDHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FWS CAPITAL LIMITED CHADDERTON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.