ADI-GARDINER EMEA LIMITED - OLDHAM
| Company Profile | Company Filings |
Overview
ADI-GARDINER EMEA LIMITED is a Private Limited Company from OLDHAM ENGLAND and has the status: Dissolved - no longer trading.
ADI-GARDINER EMEA LIMITED was incorporated 38 years ago on 01/04/1986 and has the registered number: 02005506. The accounts status is FULL.
ADI-GARDINER EMEA LIMITED was incorporated 38 years ago on 01/04/1986 and has the registered number: 02005506. The accounts status is FULL.
ADI-GARDINER EMEA LIMITED - OLDHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK
OLDHAM
OL9 9XA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
THE GARDINER GROUP LIMITED (until 17/10/2006)
THE GARDINER GROUP LIMITED (until 17/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALLAN RICHARDS | Nov 1962 | British | Director | 2017-02-07 | CURRENT |
| MR HEMANT TRIVEDI | Sep 1962 | British | Director | 2022-03-28 | CURRENT |
| MR GRAHAME PAUL BENSON | British | Director | 2022-09-01 | CURRENT | |
| ELIZABETH EARLE | Jul 1976 | British | Director | 2022-03-28 | CURRENT |
| PIERRE ANDRE MASSARD | Apr 1949 | French | Director | 2004-01-02 UNTIL 2006-08-08 | RESIGNED |
| ADRIAN PAUL CONNELL | Mar 1965 | British | Secretary | 1992-09-10 UNTIL 2008-06-30 | RESIGNED |
| MR YASHAR TURGUT | British | Secretary | RESIGNED | ||
| MR SIMON JEREMY MICHAEL KIMBER | Nov 1958 | British | Director | 1995-08-03 UNTIL 2002-01-25 | RESIGNED |
| MR YASHAR TURGUT | British | Director | RESIGNED | ||
| THE HON MR ROBERT UNDERHILL | Feb 1948 | British | Director | 1993-04-15 UNTIL 2001-04-30 | RESIGNED |
| MR HARVEY JACK SAMSON | May 1957 | British | Director | 1992-07-07 UNTIL 1999-08-20 | RESIGNED |
| ALLAN RICHARDS | Nov 1962 | British | Director | 2006-10-02 UNTIL 2011-02-21 | RESIGNED |
| PETER LOUIS TOCHET | Mar 1966 | Usa | Director | 2006-10-02 UNTIL 2008-02-01 | RESIGNED |
| MR MICHAEL FRANCIS REDDINGTON | May 1959 | British | Director | 2013-05-17 UNTIL 2015-02-14 | RESIGNED |
| BEATRICE PIGE | May 1963 | French | Director | 2001-04-30 UNTIL 2004-01-02 | RESIGNED |
| ALAN KIERNAN PATERSON | Dec 1968 | British | Director | 2017-02-07 UNTIL 2019-12-31 | RESIGNED |
| KAMELESHKUMAR ISHWARLAL MISTRY | Dec 1973 | British | Director | 2008-02-01 UNTIL 2013-06-01 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
| ROBIN WILLIAM GRANT | May 1938 | British | Director | 1992-07-07 UNTIL 1998-12-31 | RESIGNED |
| MR PAUL STEVEN KELLY | Oct 1955 | British | Director | RESIGNED | |
| JEAN FRANCOIS GAZIELLY | Mar 1954 | French | Director | 2003-06-30 UNTIL 2011-03-08 | RESIGNED |
| ADRIAN PAUL CONNELL | Mar 1965 | British | Director | 2002-01-25 UNTIL 2022-03-28 | RESIGNED |
| GEORGE RICHARD HENRY CLEMONS | Mar 1938 | British | Director | 1993-03-19 UNTIL 1998-12-31 | RESIGNED |
| JEFFREY LYLE CAPLAN | May 1963 | British | Director | 1992-11-05 UNTIL 1995-12-18 | RESIGNED |
| THOMAS VIGUS BUFFETT | May 1936 | Canadian | Director | RESIGNED | |
| TREVOR ALAN BRENTNALL | Jun 1947 | British | Director | RESIGNED | |
| PETER JOHN BLENKINSOP | Jul 1944 | British | Director | 1992-11-05 UNTIL 1998-12-31 | RESIGNED |
| ELIE WAGMAN | Dec 1952 | French | Director | 1997-02-05 UNTIL 2001-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Adi-Gardiner Holding Limited | 2016-04-06 | Rochdale |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |