GARDNER AEROSPACE - CONSETT LIMITED
Active - Accounts Filed
General Information
NAME
GARDNER AEROSPACE - CONSETT LIMITED
COMPANY NUMBER
10130324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
18/04/2016
(8 years and 7 months old)
WEBSITE
northernaerospace.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/11/2016
27/03/2019
NORTHERN AEROSPACE LIMITED
View all previous names
DERBY
DE24 8ZF
Unit 24
Number One Industrial Estate
Consett
County Durham
DH8 6SR
Telephone: 582811
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
DE24 8ZF
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 GROUP LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - CONSETT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about GARDNER AEROSPACE - CONSETT 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 AEROSPACE - CONSETT LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about GARDNER AEROSPACE - CONSETT 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 |
|---|---|---|---|---|
|
14/09/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
11/01/2023 - Present (1 years and 10 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/04/2016 - Present (8 years and 7 months) 18/04/2016 - Present (8 years and 7 months) Born in Jan 1960 |
Resigned | Director |
Current: 52 Past: 2219 |
View Report |
|
10/11/2016 - Present (8years) Born in Apr 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/11/2016 - 29/07/2019 (2 years and 8 months) Born in Nov 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 29/09/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 27/01/2023 | New Board Member David Marvin Hughes (930467010) Appointed |
| 10/01/2023 | Jackie Storer (924890386) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Antony John Upton (924890348) has left the board |
| 16/09/2022 | New Board Member Philipp Visotschnig (929547917) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 29/09/2021 | Nigel Tutton (921824967) has left the board |
| 23/09/2021 | Dominic Owen Cartwright (923051815) has left the board |
| 23/09/2021 | Dominic Owen Cartwright (923051815) has left the board |
| 23/09/2021 | Dominic Owen Cartwright (923051815) has left the board |
| 24/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 21/10/2019 | Carl Antony Moffat (913430657) has left the board |
| 06/09/2019 | Cahal Anthony McQuillan (921824957) has left the board |
| 16/07/2019 | Kenneth Ian Worth (924890311) has left the board |
| 16/07/2019 | New Board Member Carl Antony Moffat (913430657) Appointed |
| 22/05/2019 | Nicholas Ian Burgess Sanders (924890377) has left the board |
| 05/04/2019 | David William Timmins (921824931) has left the board |
| 05/03/2019 | New Board Member Dominic Owen Cartwright (923051815) Appointed |
| 15/11/2018 | Adam Duncan Sims (910004317) has left the board |
| 23/10/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Antony John Upton (924890348) Appointed |
| 01/08/2018 | New Board Member Kenneth Ian Worth (924890311) Appointed |
| 01/08/2018 | New Company Secretary Jackie Storer (924890386) Appointed |
| 01/08/2018 | New Board Member Nicholas Ian Burgess Sanders (924890377) Appointed |
| 30/07/2018 | ESTERA ADMINISTRATION (UK) LIMITED (917413002) has left the board |
| 30/07/2018 | Andrew Rex Milner (920010902) has left the board |
| 30/07/2018 | Change in Reg. Office |
| 25/04/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 01/12/2017 | HERITAGE ADMINISTRATION SERVICES LIMITED (924017559) has left the board |
| 01/12/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
| 17/11/2017 | New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (924017559) Appointed |
| 15/08/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
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