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Officers33

Events1

Documents101

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Related companies5

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Last updated: Jun 01, 2024

GARDNER GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Feb 2003 (21 years ago)

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Summary

NameGARDNER GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04672639
LEI Code
  • 213800G7VZHDTGAQQL09
Incorporation Date20 Feb 2003 (21 years ago) / 722 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
GARDN******************************

ActiveUnited Kingdom

GARDN***************************

ActiveUnited Kingdom

GARDN****************************

ActiveUnited Kingdom

Contact details

Legal addressDERBY, UNIT 9 VICTORY PARK, VICTORY ROAD, DE24 8ZF

Officers

corporate

IndividualUnited Kingdom

GARDNER AEROSPACE HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Millington, Anthony Geoffrey

Director


Appointed on23 Jul 2014

Resigned on21 Dec 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Moffat, Carl Antony

Director


Appointed on01 Jul 2019

Resigned on07 Oct 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Travers Smith Limited

nominee-director


Appointed on20 Feb 2003

Resigned on13 Mar 2003

individual

IndividualUnited Kingdom

Travers Smith Secretaries Limited

nominee-director


Appointed on20 Feb 2003

Resigned on13 Mar 2003

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Events

Old value

20 Mar 2003

Name changeDE FACTO 1044 LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
03 Oct 2022Termination director company with name termination dateTM01View
15 Aug 2022Change person director company with change dateCH01View

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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
  • CategoryGROUP
Confirmation statement
  • Next statement date01 Apr 2025
    due by 15 Apr 2025
  • Last statement dated01 Apr 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges37
  • Outstanding2
  • Satisfied35

Identification numbers

Data from the LEI register
  • 213800G7VZHDTGAQQL09
  • Legal nameGARDNER GROUP LIMITED
  • Registration date24 Dec 2015
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated02 Jun 2023
  • Next renewal07 Jun 2024

Related companies by officers

Frequently asked questions

Where is GARDNER GROUP LIMITED's headquarters?

GARDNER GROUP LIMITED's headquarters is located at DERBY, UNIT 9 VICTORY PARK, VICTORY ROAD, DE24 8ZF

What is GARDNER GROUP LIMITED's industry?

GARDNER GROUP LIMITED is in the industry of Manufacture of air and spacecraft and related machinery

What year was GARDNER GROUP LIMITED started?

GARDNER GROUP LIMITED was started in 2003

What is the LEI number of GARDNER GROUP LIMITED?

GARDNER GROUP LIMITED LEI number is 213800G7VZHDTGAQQL09

Sources: Companies House