GARDNER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
GARDNER GROUP LIMITED
COMPANY NUMBER
04672639
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
20/02/2003
(21 years and 9 months old)
WEBSITE
www.gardner-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/02/2003
20/03/2003
DE FACTO 1044 LIMITED
DERBY
DE24 8ZF
Telephone: 01332274700
TPS: No
9 Victory Park Way
Victory Road
Derby
Derbyshire
DE24 8ZF
Telephone: 274700
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 |
|---|---|---|
| GARDNER AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARDNER GROUP LIMITED | Active - Accounts Filed | View Report |
| FDM DIGITAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/07/2024 | Christopher Bovill (912420554) has left the board |
| 23/07/2024 | New Board Member David Marvin Hughes (930467010) Appointed |
Credit Risk Overview
Want to learn more about GARDNER GROUP 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 GARDNER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDNER GROUP 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 |
|---|---|---|---|---|
|
03/05/2022 - Present (2 years and 6 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/07/2024 - Present (4 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
12/07/2024 - Present (4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
Director: 20/02/2003 - Present (21 years and 9 months) Secretary: 20/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
20/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGEANCE AEROSPACE TECHNOLOGY CO. LTD | N/A | N/A |
| LIGEANCE INVESTMENTS LTD | N/A | N/A |
| GARDNER AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARDNER GROUP LIMITED | Active - Accounts Filed | View Report |
| FDM DIGITAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - BASILDON LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - BASILDON LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - CONSETT LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - DERBY LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - HULL LIMITED | Non-Trading | View Report |
| GARDNER AEROSPACE - NUNEATON LIMITED | Company is dissolved | View Report |
| GARDNER AEROSPACE - WALES LIMITED | Company is dissolved | View Report |
| GARDNER AEROSPACE-BROUGHTON LIMITED | Non-Trading | View Report |
| GARDNER BTC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 23/07/2024 | Christopher Bovill (912420554) has left the board |
| 23/07/2024 | New Board Member David Marvin Hughes (930467010) Appointed |
| 10/07/2024 | Laurence Tony Ford (907912342) has left the board |
| 08/07/2024 | New Board Member James William Roderick Males (917327928) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Christopher Bovill (912420554) Appointed |
| 20/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | Jackie Anne Storer (923905913) has left the board |
| 05/10/2022 | Antony John Upton (917930512) has left the board |
| 09/05/2022 | New Board Member Philipp Visotschnig (929547917) Appointed |
| 12/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 21/10/2019 | Carl Antony Moffat (913430657) has left the board |
| 08/10/2019 | New Accounts filed |
| 19/07/2019 | Nicholas James Guttridge (902745681) has left the board |
| 17/07/2019 | New Board Member Carl Antony Moffat (913430657) Appointed |
| 05/07/2019 | Kenneth Ian Worth (915713045) has left the board |
| 22/05/2019 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Board Member Dominic Owen Cartwright (923051815) Appointed |
| 14/08/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Antony John Upton (917930512) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 08/01/2018 | Anthony Geoffrey Millington (904729997) has left the board |
| 18/10/2017 | Claire Favier-Tilston (918838069) has left the board |
| 18/10/2017 | New Company Secretary Jackie Anne Storer (923905913) Appointed |
| 07/04/2017 | New Annual Return filed |
| 16/12/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 25/02/2015 | New Accounts filed |
| 02/09/2014 | New Board Member Anthony Geoffrey Millington (904729997) Appointed |
| 25/06/2014 | Edward John Riley (906075743) has left the board |
| 11/06/2014 | Phillip Andrew Lewis (910908842) has left the board |
| 11/06/2014 | BHW SOLICITORS (912298701) has left the board |
| 11/06/2014 | New Company Secretary Claire Favier-Tilston (918838069) Appointed |
| 09/06/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 08/05/2013 | New Annual Return filed |
| 02/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
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