ADI-GARDINER HOLDING LIMITED
Non-Trading
General Information
NAME
ADI-GARDINER HOLDING LIMITED
COMPANY NUMBER
04541361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/09/2002
(22 years and 3 months old)
WEBSITE
ADI-GARDINER.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/08/2003
27/10/2006
GARDINER GROUP EUROPE HOLDING (UK) LIMITED
View all previous names
OLDHAM
OL9 9XA
Unit 6 Broadgate
Oldham Broadway Business Park
Oldham
OL9 9XA
OL9 9XA
Unit 7a - 7b Transpennine Trading E
Gorrells Way
Rochdale
Rochdale, Lancashire
OL11 2PX
Telephone: 343343
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADI-GARDINER EMEA SAS | N/A | N/A |
| ADI-GARDINER HOLDING LIMITED | Non-Trading | View Report |
| ADI-GARDINER EMEA LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | Grahame Paul Benson (910042497) has left the board |
| 05/02/2024 | Allan Richards (905517160) has left the board |
Credit Risk Overview
Want to learn more about ADI-GARDINER HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADI-GARDINER HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADI-GARDINER HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2019 - Present (5 years and 9 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
28/03/2022 - Present (2 years and 8 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
20/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
20/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Director |
Current: 13 Past: 228 |
View Report |
|
27/03/2003 - Present (21 years and 8 months) Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 29/05/2024 | Grahame Paul Benson (910042497) has left the board |
| 05/02/2024 | Allan Richards (905517160) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Accounts filed |
| 04/11/2022 | New Confirmation Statement filed |
| 06/09/2022 | New Board Member Grahame Paul Benson (910042497) Appointed |
| 04/05/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Hemant Trivedi (929431561) Appointed |
| 08/04/2022 | Adrian Paul Connell (902368955) has left the board |
| 10/04/2021 | New Accounts filed |
| 10/10/2020 | New Accounts filed |
| 29/09/2020 | Elizabeth Jane Earle (924264813) has left the board |
| 29/09/2020 | New Board Member Elizabeth Jane Earle (925688143) Appointed |
| 12/09/2020 | New Confirmation Statement filed |
| 09/01/2020 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 04/08/2019 | New Accounts filed |
| 03/04/2019 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 03/04/2019 | Elizabeth Earle (925677617) has left the board |
| 28/03/2019 | New Board Member Elizabeth Earle (925677617) Appointed |
| 30/10/2018 | New Board Member Allan Richards (905517160) Appointed |
| 19/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Accounts filed |
| 29/03/2017 | Change in Reg. Office |
| 10/10/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 03/02/2016 | SISEC LIMITED (913490445) has left the board |
| 03/02/2016 | SISEC LIMITED (913490445) has left the board |
| 13/10/2015 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 27/02/2015 | Michael Reddington (911680028) has left the board |
| 11/10/2014 | New Annual Return filed |
| 25/02/2014 | New Accounts filed |
| 25/09/2013 | New Annual Return filed |
| 18/06/2013 | New Board Member Michael Reddington (911680028) Appointed |
| 06/06/2013 | Kameleshkumar Ishwarlal Mistry (912833413) has left the board |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 26/09/2012 | New Annual Return filed |
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