GARDNER AEROSPACE - BURNLEY LIMITED - DERBY
Company Profile | Company Filings |
Overview
GARDNER AEROSPACE - BURNLEY LIMITED is a Private Limited Company from DERBY and has the status: Active - Proposal to Strike off.
GARDNER AEROSPACE - BURNLEY LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037765. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GARDNER AEROSPACE - BURNLEY LIMITED was incorporated 23 years ago on 20/07/2000 and has the registered number: 04037765. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GARDNER AEROSPACE - BURNLEY LIMITED - DERBY
This company is listed in the following categories:
25620 - Machining
25620 - Machining
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
UNIT 9 VICTORY PARK
DERBY
DE24 8ZF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PASCALE SUZANNE BON | Dec 1964 | French | Director | 2023-02-14 | CURRENT |
MR PHILIPP VISOTSCHNIG | Jul 1975 | Austrian | Director | 2022-09-14 | CURRENT |
MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2014-02-28 UNTIL 2019-04-15 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2000-07-20 UNTIL 2000-08-16 | RESIGNED | ||
MRS CLAIRE FAVIER-TILSTON | Secretary | 2014-05-22 UNTIL 2017-10-06 | RESIGNED | ||
MISS JACKIE ANNE STORER | Secretary | 2017-10-06 UNTIL 2022-12-31 | RESIGNED | ||
MR STUART JAMES MOLLEKIN | Jun 1960 | British | Director | 2000-08-16 UNTIL 2001-02-05 | RESIGNED |
MR KENNETH IAN WORTH | Dec 1967 | British | Director | 2009-09-17 UNTIL 2019-06-30 | RESIGNED |
MR KEVIN WILSON | Apr 1947 | British | Director | 2005-10-24 UNTIL 2009-07-07 | RESIGNED |
IAN MICHAEL WHYBROW | Apr 1966 | British | Director | 2002-02-19 UNTIL 2005-10-24 | RESIGNED |
MR RODERICK BRETT WELCH | Aug 1957 | British | Director | 2000-08-16 UNTIL 2002-02-19 | RESIGNED |
JOHN HENRY WALTON | Apr 1950 | British | Director | 2000-08-16 UNTIL 2003-11-16 | RESIGNED |
ANTONY JOHN UPTON | Mar 1975 | British | Director | 2018-05-23 UNTIL 2022-09-26 | RESIGNED |
NICHOLAS RONALD STANLEY | Jul 1963 | British | Director | 2000-08-16 UNTIL 2002-03-15 | RESIGNED |
MR JOHN ANDREW SMITHIES | Oct 1972 | British | Director | 2010-08-02 UNTIL 2012-11-30 | RESIGNED |
A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-07-20 UNTIL 2000-08-16 | RESIGNED | ||
MR EDWARD JOHN RILEY | Sep 1957 | British | Director | 2012-11-30 UNTIL 2014-06-13 | RESIGNED |
MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Director | 2014-07-23 UNTIL 2017-12-21 | RESIGNED |
CARL ANTONY MOFFAT | Mar 1967 | British | Director | 2019-07-01 UNTIL 2019-10-07 | RESIGNED |
DR PHILLIP ANDREW LEWIS | Nov 1963 | British | Director | 2011-01-01 UNTIL 2014-06-04 | RESIGNED |
STEPHEN JOHN BOLCKOW HOLLIS | Apr 1963 | British | Director | 2002-03-15 UNTIL 2005-10-24 | RESIGNED |
PATRICK NEILL GRADY | Aug 1965 | British | Director | 2005-10-24 UNTIL 2010-09-30 | RESIGNED |
MARK COOPER | Dec 1968 | British | Director | 2005-09-12 UNTIL 2009-12-23 | RESIGNED |
MR DOMINIC OWEN CARTWRIGHT | May 1976 | British | Director | 2019-01-30 UNTIL 2021-07-02 | RESIGNED |
DAVID BLAIR | Jan 1951 | British | Director | 2000-08-16 UNTIL 2001-10-05 | RESIGNED |
L GARDNER & SONS LIMITED | Corporate Secretary | 2000-08-16 UNTIL 2003-03-19 | RESIGNED | ||
BHW SOLICITORS | Corporate Secretary | 2007-05-09 UNTIL 2014-05-22 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2003-03-13 UNTIL 2007-05-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gardner Group Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |