GARDNER AEROSPACE - BASILDON LIMITED - DERBY


Company Profile Company Filings

Overview

GARDNER AEROSPACE - BASILDON LIMITED is a Private Limited Company from DERBY and has the status: Active.
GARDNER AEROSPACE - BASILDON LIMITED was incorporated 24 years ago on 08/02/2000 and has the registered number: 03921668. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

GARDNER AEROSPACE - BASILDON LIMITED - DERBY

This company is listed in the following categories:
25620 - Machining

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 9 VICTORY PARK
DERBY
DE24 8ZF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID MARVIN HUGHES Jul 1975 British Director 2023-01-11 CURRENT
MR PHILIPP VISOTSCHNIG Jul 1975 Austrian Director 2022-09-14 CURRENT
MR JOHN ANDREW SMITHIES Oct 1972 British Director 2010-08-02 UNTIL 2012-11-30 RESIGNED
MRS CLAIRE FAVIER-TILSTON Secretary 2014-05-22 UNTIL 2017-10-06 RESIGNED
L GARDNER & SONS LIMITED Secretary 2000-02-28 UNTIL 2003-03-19 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2003-03-13 UNTIL 2007-05-09 RESIGNED
MISS JACKIE ANNE STORER Secretary 2017-10-06 UNTIL 2022-12-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2000-02-08 UNTIL 2000-02-28 RESIGNED
IAN MICHAEL WHYBROW Apr 1966 British Director 2002-02-19 UNTIL 2005-10-24 RESIGNED
MR STUART JAMES MOLLEKIN Jun 1960 British Director 2000-02-28 UNTIL 2001-02-05 RESIGNED
MR KENNETH IAN WORTH Dec 1967 British Director 2009-09-17 UNTIL 2019-06-30 RESIGNED
MR KEVIN WILSON Apr 1947 British Director 2005-10-24 UNTIL 2009-07-07 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director 2000-02-28 UNTIL 2002-02-19 RESIGNED
NICHOLAS RONALD STANLEY Jul 1963 British Director 2001-10-05 UNTIL 2002-03-15 RESIGNED
ANTONY JOHN UPTON Mar 1975 British Director 2018-05-23 UNTIL 2022-09-26 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2000-02-08 UNTIL 2000-02-28 RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2014-02-28 UNTIL 2019-04-15 RESIGNED
MR EDWARD JOHN RILEY Sep 1957 British Director 2012-11-30 UNTIL 2014-06-13 RESIGNED
DR PHILLIP ANDREW LEWIS Nov 1963 British Director 2011-01-01 UNTIL 2014-06-04 RESIGNED
CARL ANTONY MOFFAT Mar 1967 British Director 2019-07-01 UNTIL 2019-10-07 RESIGNED
MR ANTHONY GEOFFREY MILLINGTON Apr 1964 British Director 2014-07-23 UNTIL 2017-12-21 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
ANDREW PATRICK FOX Jul 1957 British Director 2000-02-28 UNTIL 2000-11-13 RESIGNED
MARK COOPER Dec 1968 British Director 2005-09-12 UNTIL 2009-12-23 RESIGNED
MR DOMINIC OWEN CARTWRIGHT May 1976 British Director 2019-01-30 UNTIL 2021-07-02 RESIGNED
DAVID BLAIR Jan 1951 British Director 2000-07-20 UNTIL 2001-10-05 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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