GARDNER MERCHANT LIMITED - LONDON
Company Profile | Company Filings |
Overview
GARDNER MERCHANT LIMITED is a Private Limited Company from LONDON and has the status: Active.
GARDNER MERCHANT LIMITED was incorporated 27 years ago on 22/11/1996 and has the registered number: 03282668. The accounts status is DORMANT and accounts are next due on 30/05/2024.
GARDNER MERCHANT LIMITED was incorporated 27 years ago on 22/11/1996 and has the registered number: 03282668. The accounts status is DORMANT and accounts are next due on 30/05/2024.
GARDNER MERCHANT LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 8 | 30/08/2022 | 30/05/2024 |
Registered Office
ONE
LONDON
WC1B 5HA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.1) LIMITED | Corporate Director | 1999-08-31 | CURRENT | ||
SODEXO CORPORATE SERVICES (NO.2) LIMITED | Corporate Secretary | 1999-08-31 | CURRENT | ||
MR STUART ANTHONY CARTER | Mar 1965 | British | Director | 2013-03-28 | CURRENT |
MR JULIAN FRANCIS SQUIRE | Mar 1957 | British | Director | 1996-11-25 UNTIL 1998-04-16 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Director | 1997-08-31 UNTIL 1999-08-31 | RESIGNED |
HELEN DEBORAH NORTH | British | Director | 1996-11-22 UNTIL 1996-11-25 | RESIGNED | |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 2010-09-01 UNTIL 2011-12-31 | RESIGNED |
MR PHILIP RICHARD ANDREW | Mar 1971 | British | Director | 2012-01-01 UNTIL 2013-03-28 | RESIGNED |
NOEL ARTHUR MEAD | Dec 1947 | British | Secretary | 1996-11-22 UNTIL 1997-08-31 | RESIGNED |
HELEN DEBORAH NORTH | British | Secretary | 1997-08-31 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sodexo Limited | 2016-11-22 | London | Ownership of shares 75 to 100 percent |