GARDENA UK LIMITED - NEWTON AYCLIFFE


Company Profile Company Filings

Overview

GARDENA UK LIMITED is a Private Limited Company from NEWTON AYCLIFFE and has the status: Active.
GARDENA UK LIMITED was incorporated 25 years ago on 28/04/1999 and has the registered number: 03761112. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GARDENA UK LIMITED - NEWTON AYCLIFFE

This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GARDENA UK LTD PRESTON ROAD
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6UP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW REGINALD MOORE Secretary 2020-11-19 CURRENT
MR GLEN ANTHONY INSTONE Jul 1977 United Kingdom Director 2009-04-30 CURRENT
PETER UHNBOM Apr 1952 Swedish Director 2001-04-02 UNTIL 2007-05-03 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-06-14 RESIGNED
MRS YVONNE DOCKRAY Secretary 2017-08-24 UNTIL 2018-11-01 RESIGNED
MR RICHARD HALL Secretary 2018-11-01 UNTIL 2020-11-19 RESIGNED
MR GLEN ANTHONY INSTONE Jul 1977 United Kingdom Secretary 2007-05-03 UNTIL 2015-01-07 RESIGNED
MR PAUL LYNCH Secretary 2015-01-07 UNTIL 2017-08-24 RESIGNED
SAMANTHA SUTTON Jun 1971 Secretary 2001-08-16 UNTIL 2006-05-05 RESIGNED
JOAKIM SVANTESSON Mar 1965 Secretary 2006-05-05 UNTIL 2007-05-03 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1999-04-28 UNTIL 2001-08-16 RESIGNED
MARTIN BERTINCHAMP Jul 1958 German Director 2007-05-03 UNTIL 2009-07-27 RESIGNED
WOLFGANG JAHRREISS Oct 1953 German Director 1999-06-14 UNTIL 2001-04-02 RESIGNED
HEIKO LAUBHEIMER Jul 1972 German Director 2007-05-03 UNTIL 2009-04-30 RESIGNED
MR PAUL LYNCH Aug 1982 United Kingdom Director 2015-01-07 UNTIL 2019-08-14 RESIGNED
MR CLIVE MICHAEL MIDDLEBROOK Jul 1957 British Director 2007-05-03 UNTIL 2015-01-07 RESIGNED
HANS RUDOLF MULLER Jan 1939 German Director 1999-06-14 UNTIL 2001-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glen Anthony Instone 2016-04-06 7/1977 Newton Aycliffe   County Durham Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENA GB LTD NEWTON AYCLIFFE Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
LINOAKLEY (301) LIMITED NEWTON AYCLIFFE Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
HUSQVARNA UK LIMITED NEWTON AYCLIFFE Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
HUSQVARNA PENSION SCHEME TRUSTEE LIMITED NEWTON AYCLIFFE ENGLAND Active DORMANT 65300 - Pension funding

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDENA GB LTD NEWTON AYCLIFFE Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
LINOAKLEY (301) LIMITED NEWTON AYCLIFFE Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
HUSQVARNA UK LIMITED NEWTON AYCLIFFE Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
HUSQVARNA PENSION SCHEME TRUSTEE LIMITED NEWTON AYCLIFFE ENGLAND Active DORMANT 65300 - Pension funding
HTC FLOOR SYSTEMS LIMITED NEWTON AYCLIFFE ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft