L GARDNER & SONS LIMITED - UTTOXETER
| Company Profile | Company Filings |
Overview
L GARDNER & SONS LIMITED is a Private Limited Company from UTTOXETER and has the status: Active.
L GARDNER & SONS LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450867. The accounts status is DORMANT and accounts are next due on 30/09/2025.
L GARDNER & SONS LIMITED was incorporated 19 years ago on 12/05/2005 and has the registered number: 05450867. The accounts status is DORMANT and accounts are next due on 30/09/2025.
L GARDNER & SONS LIMITED - UTTOXETER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
LAKESIDE WORKS
UTTOXETER
STAFFORDSHIRE
ST14 5JP
This Company Originates in : United Kingdom
Previous trading names include:
GRANTHAM POWER LIMITED (until 26/05/2005)
GRANTHAM POWER LIMITED (until 26/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADRIAN CRAIG ROSS | Feb 1964 | British | Director | 2020-05-01 | CURRENT |
| MR STEVEN ERNEST ROBERT OVENS | Feb 1952 | British | Secretary | 2006-10-23 | CURRENT |
| BOODLE HATFIELD NOMINEES LIMITED | Corporate Director | 2005-05-12 UNTIL 2006-10-23 | RESIGNED | ||
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2005-05-12 UNTIL 2006-10-23 | RESIGNED | ||
| MR MICHAEL HARGREAVES | Mar 1957 | British | Director | 2006-10-23 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J C Bamford Excavators Limited | 2016-04-06 | Uttoxeter |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2024-01-31 | 31-12-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2023-01-26 | 31-12-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2022-02-18 | 31-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2021-01-29 | 31-12-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2020-01-28 | 31-12-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2019-01-29 | 31-12-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2018-02-07 | 31-12-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2017-02-07 | 31-12-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2016-01-30 | 31-12-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - L GARDNER & SONS LIMITED | 2015-02-20 | 31-12-2014 | £1 Cash £1 equity |