GARDNER AEROSPACE - DERBY LIMITED - DERBY


Company Profile Company Filings

Overview

GARDNER AEROSPACE - DERBY LIMITED is a Private Limited Company from DERBY and has the status: Active.
GARDNER AEROSPACE - DERBY LIMITED was incorporated 22 years ago on 08/05/1998 and has the registered number: 03563546. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2020.

GARDNER AEROSPACE - DERBY LIMITED - DERBY

This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

UNIT 9 VICTORY PARK
DERBY
DE24 8ZF

This Company Originates in : United Kingdom
Previous trading names include:
GARDNER AEROSPACE - ILKESTON LIMITED (until 11/03/2013)
ILKESTON AEROSPACE LIMITED (until 16/07/2002)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC OWEN CARTWRIGHT May 1976 British Director 2019-01-30 CURRENT
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2014-02-28 CURRENT
ANTONY JOHN UPTON Mar 1975 English Director 2018-05-23 CURRENT
MR KENNETH IAN WORTH Dec 1967 British Director 2009-09-17 CURRENT
MISS JACKIE ANNE STORER Secretary 2017-10-06 CURRENT
DAVID BLAIR Jan 1951 British Director 2000-07-20 UNTIL 2001-10-05 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-03-13 UNTIL 2007-05-09 RESIGNED
MARK COOPER Dec 1968 British Director 2005-09-12 UNTIL 2009-12-23 RESIGNED
STUART THOMAS GRANT May 1963 British Director 1998-08-17 UNTIL 2000-02-16 RESIGNED
ANDREW PATRICK FOX Jul 1957 British Director 1998-05-13 UNTIL 2000-11-13 RESIGNED
GERARD ANTHONY BARNES Nov 1971 British Director 1998-05-08 UNTIL 1998-05-13 RESIGNED
STEPHEN JOHN BOLCKOW HOLLIS Apr 1963 British Director 2002-03-15 UNTIL 2005-10-24 RESIGNED
PATRICK NEILL GRADY Aug 1965 British Director 2005-10-24 UNTIL 2010-09-30 RESIGNED
NICHOLAS RONALD STANLEY Jul 1963 British Director 2001-10-05 UNTIL 2002-03-15 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Director 2012-11-30 UNTIL 2014-06-13 RESIGNED
MR JOHN ANDREW SMITHIES Oct 1972 British Director 2010-08-02 UNTIL 2012-11-30 RESIGNED
ALAN DOUGLAS HUTCHINSON Apr 1958 British Director 1999-06-21 UNTIL 2000-02-16 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director 1999-10-18 UNTIL 2002-02-19 RESIGNED
IAN MICHAEL WHYBROW Apr 1966 British Director 2002-02-19 UNTIL 2005-10-24 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Director 1998-05-13 UNTIL 2001-02-05 RESIGNED
ROGER NEWTON Jan 1946 Director 1998-05-13 UNTIL 2000-02-16 RESIGNED
JOHN GERARD JOYCE Nov 1963 Director 1998-05-08 UNTIL 1998-05-13 RESIGNED
MR KEVIN WILSON Apr 1947 British Director 2005-10-24 UNTIL 2009-07-07 RESIGNED
GARETH JOHN STANLEY LEWIS Jul 1956 British Director 1998-05-13 UNTIL 2000-02-16 RESIGNED
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Director 2014-07-23 UNTIL 2017-12-21 RESIGNED
DR PHILLIP ANDREW LEWIS Nov 1963 British Director 2011-01-01 UNTIL 2014-06-04 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Secretary 1998-05-13 UNTIL 2000-02-16 RESIGNED
MRS CLAIRE FAVIER-TILSTON Secretary 2014-05-22 UNTIL 2017-10-06 RESIGNED
L GARDNER & SONS LIMITED Secretary 2000-02-16 UNTIL 2003-03-19 RESIGNED
JOHN GERARD JOYCE Nov 1963 Secretary 1998-05-08 UNTIL 1998-05-13 RESIGNED
BHW SOLICITORS Corporate Secretary 2007-05-09 UNTIL 2014-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gardner Group Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GARDNER AEROSPACE - HULL LIMITED DERBY Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery
GARDNER AEROSPACE - WALES LIMITED DERBY Active DORMANT 25620 - Machining
GARDNER AEROSPACE - BASILDON LIMITED DERBY Active AUDIT EXEMPTION SUBSI 25620 - Machining
GARDNER AEROSPACE - BURNLEY LIMITED DERBY Active DORMANT 25620 - Machining
M G A PERFORMANCE CAR SPECIALIST LIMITED DERBY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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FDM DIGITAL SOLUTIONS LTD DERBY ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
JOE HUGHES INTERNATIONAL LIMITED DERBY Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GARDNER AEROSPACE - CONSETT LIMITED DERBY ENGLAND Active AUDIT EXEMPTION SUBSI 30300 - Manufacture of air and spacecraft and related machinery