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 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
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)
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 |
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 |