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- GARDNER AEROSPACE - CONSETT LIMITED
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 3 months old)
WEBSITE
northernaerospace.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/11/2016
27/03/2019
NORTHERN AEROSPACE LIMITED
View all previous names
Previous Names
10/11/2016 27/03/2019 NORTHERN AEROSPACE LIMITED
18/04/2016 10/11/2016 MACSCO 89 LIMITED
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 |
---|---|
Date: 25/01/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: 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
Annual Subscription
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/09/2022 - Present (1 years and 11 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
11/01/2023 - Present (1 years and 7 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
18/04/2016 - Present (8 years and 3 months) 18/04/2016 - Present (8 years and 3 months) Born in Jan 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 56 Past: 2215 |
View Report |
10/11/2016 - 31/03/2019 (2 years and 4 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
10/11/2016 - Present (7 years and 9 months) Born in Dec 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 14 |
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 |
---|---|
Date: 25/01/2024 | Event: New Accounts filed |
Date: 07/11/2023 | Event: New Confirmation Statement filed |
Date: 20/04/2023 | Event: New Accounts filed |
Date: 27/01/2023 | Event: New Board Member David Marvin Hughes (930467010) Appointed |
Date: 10/01/2023 | Event: Jackie Storer (924890386) has left the board |
Date: 31/10/2022 | Event: New Confirmation Statement filed |
Date: 05/10/2022 | Event: Antony John Upton (924890348) has left the board |
Date: 16/09/2022 | Event: New Board Member Philipp Visotschnig (929547917) Appointed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Accounts filed |
Date: 10/11/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2021 | Event: Nigel Tutton (921824967) has left the board |
Date: 23/09/2021 | Event: Dominic Owen Cartwright (923051815) has left the board |
Date: 23/09/2021 | Event: Dominic Owen Cartwright (923051815) has left the board |
Date: 23/09/2021 | Event: Dominic Owen Cartwright (923051815) has left the board |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Confirmation Statement filed |
Date: 03/11/2019 | Event: New Accounts filed |
Date: 21/10/2019 | Event: Carl Antony Moffat (913430657) has left the board |
Date: 06/09/2019 | Event: Cahal Anthony McQuillan (921824957) has left the board |
Date: 16/07/2019 | Event: New Board Member Carl Antony Moffat (913430657) Appointed |
Date: 16/07/2019 | Event: Kenneth Ian Worth (924890311) has left the board |
Date: 22/05/2019 | Event: Nicholas Ian Burgess Sanders (924890377) has left the board |
Date: 05/04/2019 | Event: David William Timmins (921824931) has left the board |
Date: 05/03/2019 | Event: New Board Member Dominic Owen Cartwright (923051815) Appointed |
Date: 15/11/2018 | Event: Adam Duncan Sims (910004317) has left the board |
Date: 23/10/2018 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: New Board Member Antony John Upton (924890348) Appointed |
Date: 01/08/2018 | Event: New Board Member Kenneth Ian Worth (924890311) Appointed |
Date: 01/08/2018 | Event: New Board Member Nicholas Ian Burgess Sanders (924890377) Appointed |
Date: 01/08/2018 | Event: New Company Secretary Jackie Storer (924890386) Appointed |
Date: 30/07/2018 | Event: Andrew Rex Milner (920010902) has left the board |
Date: 30/07/2018 | Event: ESTERA ADMINISTRATION (UK) LIMITED (917413002) has left the board |
Date: 30/07/2018 | Event: Change in Reg. Office |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 01/12/2017 | Event: HERITAGE ADMINISTRATION SERVICES LIMITED (924017559) has left the board |
Date: 01/12/2017 | Event: New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (917413002) Appointed |
Date: 17/11/2017 | Event: New Company Secretary HERITAGE ADMINISTRATION SERVICES LIMITED (924017559) Appointed |
Date: 15/08/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 21/11/2016 | Event: Andrew Rex Milner (921824883) has left the board |
Date: 21/11/2016 | Event: New Board Member Andrew Rex Milner (920010902) Appointed |
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