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 - LONDON

This company is listed in the following categories:
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

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