GARDNER BTC LIMITED - DERBY
Company Profile | Company Filings |
Overview
GARDNER BTC LIMITED is a Private Limited Company from DERBY and has the status: Active.
GARDNER BTC LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485948. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GARDNER BTC LIMITED was incorporated 13 years ago on 07/01/2011 and has the registered number: 07485948. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
GARDNER BTC 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
Previous trading names include:
NEWINCCO 1066 LIMITED (until 20/01/2011)
NEWINCCO 1066 LIMITED (until 20/01/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/01/2024 | 21/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIPP VISOTSCHNIG | Jul 1975 | Austrian | Director | 2022-09-14 | CURRENT |
MR ANTHONY GEOFFREY MILLINGTON | Apr 1964 | British | Director | 2014-07-23 UNTIL 2017-12-21 | 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 JOHN ANDREW SMITHIES | Oct 1972 | British | Director | 2011-01-18 UNTIL 2012-11-30 | RESIGNED |
ANTONY JOHN UPTON | Mar 1975 | British | Director | 2018-05-23 UNTIL 2022-09-26 | RESIGNED |
MR KENNETH IAN WORTH | Dec 1967 | British | Director | 2011-01-18 UNTIL 2019-06-30 | RESIGNED |
MR NICHOLAS IAN BURGESS SANDERS | May 1961 | British | Director | 2014-02-28 UNTIL 2019-04-15 | RESIGNED |
MR EDWARD JOHN RILEY | Sep 1957 | British | Director | 2012-11-30 UNTIL 2014-06-13 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2011-01-07 UNTIL 2011-01-18 | RESIGNED | ||
CARL ANTONY MOFFAT | Mar 1967 | British | Director | 2019-07-01 UNTIL 2019-10-07 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2011-01-07 UNTIL 2011-01-18 | RESIGNED |
DR PHILLIP ANDREW LEWIS | Nov 1963 | British | Director | 2011-01-18 UNTIL 2014-06-04 | RESIGNED |
BHW SOLICITORS | Corporate Secretary | 2011-03-29 UNTIL 2014-05-22 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2011-01-07 UNTIL 2011-01-18 | RESIGNED | ||
MR DOMINIC OWEN CARTWRIGHT | May 1976 | British | Director | 2019-01-30 UNTIL 2021-07-02 | RESIGNED |
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2011-01-07 UNTIL 2011-01-18 | 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 |