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Summary

Contact details

Officers34

Events2

Documents101

Additional data

Identification numbers1

Related companies5

FAQ

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Last updated: Jun 01, 2024

ADI-GARDINER LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Jul 1977 (47 years ago)

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Summary

NameADI-GARDINER LIMITED
Historical names
  • SECURITY DISTRIBUTION GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01322200
LEI Code
  • 549300I48Z0PUJK1O851
Incorporation Date20 Jul 1977 (47 years ago) / 28 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, OLDHAM, UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OL9 9XA

Officers

corporate

IndividualUnited Kingdom

ADI-GARDINER EMEA LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Sowerby, Barrie

Director


Appointed on07 May 1993

Resigned on30 Oct 1998

Country of residenceEngland

individual

IndividualUnited Kingdom

Goodin, Melvin Robert

Director


Appointed on20 Sep 1999

Resigned on06 Oct 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nellist, Ian

Secretary


Resigned on29 Jan 1992

individual

IndividualUnited Kingdom

Turgut, Yashar

Secretary


Appointed on29 Jan 1992

Resigned on19 Mar 1993

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Events

Old value

17 Oct 2006

Name changeSECURITY DISTRIBUTION GROUP LIMITED

04 May 2001

Name changeGARDINER SECURITY LIMITED

Documents

DateNameTypeDocument
15 Nov 2022Capital allotment sharesSH01View
31 Oct 2022Confirmation statement with no updatesCS01View
06 Oct 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 30 Nov 2016
  • Last returns dated02 Nov 2015
Mortgages
  • Charges6
  • Satisfied6

Identification numbers

Data from the LEI register
  • 549300I48Z0PUJK1O851
  • Legal nameADI-GARDINER LIMITED
  • Registration date27 Mar 2013
  • StatusActiveExpired
  • Other namesSecurity Distribution Group Limited
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal14 Apr 2020

Frequently asked questions

Where is ADI-GARDINER LIMITED's headquarters?

ADI-GARDINER LIMITED's headquarters is located at ENGLAND, OLDHAM, UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OL9 9XA

What is ADI-GARDINER LIMITED's industry?

ADI-GARDINER LIMITED is in the industry of Wholesale of electrical household appliances

What year was ADI-GARDINER LIMITED started?

ADI-GARDINER LIMITED was started in 1977

What is the LEI number of ADI-GARDINER LIMITED?

ADI-GARDINER LIMITED LEI number is 549300I48Z0PUJK1O851

Sources: Companies House