GARDINER GRAPHICS GROUP LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

GARDINER GRAPHICS GROUP LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
GARDINER GRAPHICS GROUP LIMITED was incorporated 28 years ago on 19/05/1995 and has the registered number: 03058942. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

GARDINER GRAPHICS GROUP LIMITED - PORTSMOUTH

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT 9
PORTSMOUTH
PO6 3TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GMP CO (UK) LIMITED (until 21/10/2011)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS CAMPBELL POWELL Sep 1972 English Director 2018-06-07 CURRENT
MR MARK ANGUS SANDERSON Jun 1967 British Director 2010-10-18 UNTIL 2011-10-14 RESIGNED
SEK GEUN RA Jan 1963 Korean Secretary 1998-12-11 UNTIL 2001-07-02 RESIGNED
PATRICIA MARY BRADBEER Feb 1947 Secretary 2007-10-01 UNTIL 2013-04-11 RESIGNED
ROSEMARY ANN CHILD May 1954 Secretary 1995-06-29 UNTIL 1995-07-28 RESIGNED
MR HARRY GARDINER Secretary 2013-04-11 UNTIL 2018-06-07 RESIGNED
MALCOLM EDWARD CHILD May 1952 British Secretary 1995-07-24 UNTIL 1998-12-11 RESIGNED
PATRICIA MARY BRADBEER Feb 1947 Secretary 2001-07-02 UNTIL 2006-12-13 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2002-11-29 UNTIL 2002-11-30 RESIGNED
CRISTINA MOLDOVAN Secretary 2018-06-07 UNTIL 2023-07-04 RESIGNED
ANTHONY MARTIN BARR Feb 1946 British Secretary 2006-12-14 UNTIL 2007-09-28 RESIGNED
MR RUSSELL JOHN PAY Sep 1964 British Director 2012-06-01 UNTIL 2019-09-30 RESIGNED
SEK GEUN RA Jan 1963 Korean Director 1998-12-11 UNTIL 2001-07-02 RESIGNED
SEK GEUN RA Jan 1963 Korean Director 2002-08-09 UNTIL 2009-10-14 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2001-09-21 UNTIL 2001-09-24 RESIGNED
JULIE MARIE ROCHESTER Dec 1981 British Director 2021-12-14 UNTIL 2023-07-04 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1995-05-19 UNTIL 1995-06-29 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1995-05-19 UNTIL 1995-06-29 RESIGNED
MRS SALINA TOMLIN Aug 1974 British Director 2012-06-01 UNTIL 2013-03-25 RESIGNED
MICHAEL MCPEAK Nov 1960 British Director 2001-06-28 UNTIL 2002-08-09 RESIGNED
MS CRISTINA MOLDOVAN Mar 1985 Romanian Director 2017-07-01 UNTIL 2023-07-04 RESIGNED
MR MARK DINSDALE Aug 1961 British Director 2014-10-01 UNTIL 2016-03-31 RESIGNED
ANNMARIE MCCAFFREY May 1952 British Director 2002-10-14 UNTIL 2005-05-31 RESIGNED
MR IAN MARSDEN Jul 1946 British Director 1996-10-01 UNTIL 2001-06-15 RESIGNED
YANG PIONNG KIM Sep 1949 Korean Director 1995-06-29 UNTIL 2009-10-14 RESIGNED
MR CHARLES GARDINER Jun 1963 British Director 2009-10-14 UNTIL 2018-06-07 RESIGNED
MR WILLIAM SCOTT DUGGINS Oct 1979 English Director 2015-12-01 UNTIL 2023-07-04 RESIGNED
ROSEMARY ANN CHILD May 1954 Director 1995-06-29 UNTIL 1995-07-28 RESIGNED
MALCOLM EDWARD CHILD May 1952 British Director 1995-07-24 UNTIL 1998-12-11 RESIGNED
MR MARTIN NICHOLAS CHAMBERS Dec 1956 English Director 2016-02-19 UNTIL 2021-05-14 RESIGNED
MRS ELIZABETH ANN CANNON Oct 1968 British Director 2018-12-01 UNTIL 2023-07-04 RESIGNED
MS ROBYN TURNER Jan 1987 English Director 2017-07-01 UNTIL 2021-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G3s Group Ltd 2018-06-07 Portsmouth   Ownership of shares 75 to 100 percent
Mr Charles Gardiner 2016-04-06 - 2018-06-07 6/1963 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Bambi Joy Gardiner 2016-04-06 - 2018-06-07 5/1967 Portsmouth   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRDHAM POOL LTD NOTTINGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
BIRDHAM SHIPYARD LTD NOTTINGHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
G3S GROUP LTD PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MORANE LIMITED MILTON KEYNES Dissolved... DORMANT 74990 - Non-trading company
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
AIRPORT PARKING (GATWICK) LIMITED CRAWLEY ENGLAND Active DORMANT 74990 - Non-trading company
ALTRAN UK LIMITED WOKING ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
JNG YACHT MANAGEMENT & CHARTER LIMITED LONDON ENGLAND Active MICRO ENTITY 77341 - Renting and leasing of passenger water transport equipment
BIOMEDIA LIMITED OTLEY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COTSWOLD ASSISTANCE LIMITED Active TOTAL EXEMPTION FULL 96030 - Funeral and related activities
VELLUM ART LIMITED NORTHAMPTON Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
DESKBUTLER LIMITED PORTSMOUTH Dissolved... DORMANT 74990 - Non-trading company
GARDINER GRAPHICS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
GMP CO (UK) LIMITED PORTSMOUTH ENGLAND Active DORMANT 74990 - Non-trading company
SECURASEAL LIMITED FAREHAM ... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
CLOUDVIEW HOLDINGS LIMITED LONDON In... GROUP 82990 - Other business support service activities n.e.c.
GARDINER PLASTICS LIMITED PORTSMOUTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
OAKA BOOKS LTD CHICHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
OAKWOOD PROPERTY LLP PORTSMOUTH ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GARDINER_GRAPHICS_GROUP_L - Accounts 2024-03-09 31-05-2023 £150,408 Cash £460,275 equity
Gardiner Graphics Group Limited - Accounts to registrar (filleted) - small 22.3 2023-01-21 31-05-2022 £470,506 Cash £1,185,811 equity
Gardiner Graphics Group Limited - Accounts to registrar (filleted) - small 18.2 2022-02-23 31-05-2021 £240,366 Cash £3,116,025 equity
GARDINER_GRAPHICS_GROUP_L - Accounts 2021-05-25 31-05-2020 £552,166 Cash £2,700,723 equity
Gardiner Graphics Group Limited - Accounts to registrar (filleted) - small 18.2 2020-02-12 31-05-2019 £11,629 Cash £2,508,890 equity
Gardiner Graphics Group Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £100,637 Cash £2,285,410 equity
Gardiner Graphics Group Limited - Accounts to registrar (filleted) - small 17.3 2018-02-13 31-05-2017 £226,223 Cash £2,047,061 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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ACTIVITY TIME LIMITED PORTSMOUTH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
PLAYZONE (LINCOLN) LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 93210 - Activities of amusement parks and theme parks
IN HOUSE ENCAPSULATION LIMITED PORTSMOUTH ENGLAND Active DORMANT 18129 - Printing n.e.c.
GARDINER GRAPHICS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
GMP CO (UK) LIMITED PORTSMOUTH ENGLAND Active DORMANT 74990 - Non-trading company
G-TEC PAPER & FILM LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
GMAX TRAVEL RETAIL LIMITED PORTSMOUTH ENGLAND Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
JET SUPPORT LIMITED PORTSMOUTH ENGLAND Active DORMANT 18121 - Manufacture of printed labels