GARDNER GROUP LIMITED - DERBY
Company Profile | Company Filings |
Overview
GARDNER GROUP LIMITED is a Private Limited Company from DERBY and has the status: Active.
GARDNER GROUP LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672639. The accounts status is GROUP and accounts are next due on 30/09/2024.
GARDNER GROUP LIMITED was incorporated 21 years ago on 20/02/2003 and has the registered number: 04672639. The accounts status is GROUP and accounts are next due on 30/09/2024.
GARDNER GROUP LIMITED - DERBY
This company is listed in the following categories:
30300 - Manufacture of air and spacecraft and related machinery
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 | 31/12/2022 | 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 |
---|---|
01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPP VISOTSCHNIG | Jul 1975 | Austrian | Director | 2022-05-03 | CURRENT |
CHRISTOPHER BOVILL | Apr 1970 | British | Director | 2024-01-01 | CURRENT |
LAURENCE TONY FORD | Apr 1959 | British | Director | 2021-07-02 | CURRENT |
MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2010-02-03 UNTIL 2019-04-15 | RESIGNED |
MR KEVIN WILSON | Apr 1947 | British | Director | 2005-10-24 UNTIL 2009-07-07 | RESIGNED |
IAN MICHAEL WHYBROW | Apr 1966 | British | Director | 2003-03-13 UNTIL 2005-11-09 | RESIGNED |
MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Director | 2014-07-23 UNTIL 2017-12-21 | RESIGNED |
MARK STEVEN THOMPSON | Mar 1970 | British | Director | 2005-11-28 UNTIL 2008-10-31 | RESIGNED |
MR JOHN ANDREW SMITHIES | Oct 1972 | British | Director | 2010-08-02 UNTIL 2012-11-30 | RESIGNED |
ANTONY JOHN UPTON | Mar 1975 | British | Director | 2018-05-23 UNTIL 2022-09-26 | RESIGNED |
MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 2007-05-02 UNTIL 2007-09-25 | RESIGNED |
CARL ANTONY MOFFAT | Mar 1967 | British | Director | 2019-07-01 UNTIL 2019-10-07 | RESIGNED |
MR EDWARD JOHN RILEY | Sep 1957 | British | Director | 2012-11-30 UNTIL 2014-06-13 | RESIGNED |
TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 2003-02-20 UNTIL 2003-03-13 | RESIGNED | ||
TRAVERS SMITH LIMITED | Nominee Director | 2003-02-20 UNTIL 2003-03-13 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 2003-02-20 UNTIL 2003-03-13 | RESIGNED | ||
JACKIE ANNE STORER | Secretary | 2017-10-06 UNTIL 2022-12-31 | RESIGNED | ||
MRS CLAIRE FAVIER-TILSTON | Secretary | 2014-05-22 UNTIL 2017-10-06 | RESIGNED | ||
RAYMOND JAMES WILSON | Jan 1946 | British | Director | 2004-05-25 UNTIL 2007-05-22 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-03-13 UNTIL 2007-05-09 | RESIGNED | ||
MR NICHOLAS JAMES GUTTRIDGE | Feb 1959 | British | Director | 2003-03-13 UNTIL 2019-06-30 | RESIGNED |
DR PHILLIP ANDREW LEWIS | Nov 1963 | British | Director | 2011-01-01 UNTIL 2014-06-04 | RESIGNED |
STEPHEN JOHN BOLCKOW HOLLIS | Apr 1963 | British | Director | 2003-03-13 UNTIL 2005-12-09 | RESIGNED |
PATRICK NEILL GRADY | Aug 1965 | British | Director | 2005-10-24 UNTIL 2010-09-30 | RESIGNED |
SIMON RICHARD FROST | May 1950 | British | Director | 2003-03-13 UNTIL 2005-11-04 | RESIGNED |
MR NICOL RODERICK PETER FRASER | Aug 1967 | British | Director | 2005-12-09 UNTIL 2007-05-02 | RESIGNED |
MR NICOL RODERICK PETER FRASER | Aug 1967 | British | Director | 2007-09-25 UNTIL 2008-10-31 | 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 |
MR PATRICK DAVID BULMER | Sep 1957 | Uk | Director | 2003-03-19 UNTIL 2005-11-29 | RESIGNED |
DOUGAL GARETH STUART BENNETT | Apr 1965 | British | Director | 2003-03-19 UNTIL 2005-12-09 | RESIGNED |
BHW SOLICITORS | Corporate Secretary | 2007-05-09 UNTIL 2014-05-22 | RESIGNED | ||
MR KENNETH IAN WORTH | Dec 1967 | British | Director | 2009-09-17 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gardner Aerospace Holdings Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |