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 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,
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)
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 |