GARDNER AEROSPACE-BROUGHTON LIMITED
Non-Trading
General Information
NAME
GARDNER AEROSPACE-BROUGHTON LIMITED
COMPANY NUMBER
05942288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25110 -
Manufacture of metal structures and parts of structures
INCORPORATION DATE
21/09/2006
(18 years and 1 months old)
WEBSITE
www.gardner-aerospace.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/2006
13/05/2010
GARDNER UK LIMITED
DERBY
DE24 8ZF
Telephone: 01332274700
TPS: No
9 Victory Park Way
Victory Road
Derby
Derbyshire
DE24 8ZF
Telephone: 274700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GARDNER GROUP LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE-BROUGHTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Pascale Suzanne Bon (930612529) Appointed |
Credit Risk Overview
Want to learn more about GARDNER AEROSPACE-BROUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARDNER AEROSPACE-BROUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARDNER AEROSPACE-BROUGHTON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2022 - Present (2 years and 2 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
01/01/2024 - Present (10 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
21/09/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
21/09/2006 - Present (18 years and 1 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
21/09/2006 - Present (18 years and 1 months) Born in Dec 1968 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIGEANCE AEROSPACE TECHNOLOGY CO. LTD | N/A | N/A |
| LIGEANCE INVESTMENTS LTD | N/A | N/A |
| GARDNER AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GARDNER GROUP LIMITED | Active - Accounts Filed | View Report |
| FDM DIGITAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - BASILDON LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - BASILDON LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - CONSETT LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - DERBY LIMITED | Active - Accounts Filed | View Report |
| GARDNER AEROSPACE - HULL LIMITED | Non-Trading | View Report |
| GARDNER AEROSPACE - NUNEATON LIMITED | Company is dissolved | View Report |
| GARDNER AEROSPACE - WALES LIMITED | Company is dissolved | View Report |
| GARDNER AEROSPACE-BROUGHTON LIMITED | Non-Trading | View Report |
| GARDNER BTC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/01/2024 | New Accounts filed |
| 04/01/2024 | New Board Member Pascale Suzanne Bon (930612529) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 10/01/2023 | Jackie Anne Storer (923905894) has left the board |
| 09/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | Antony John Upton (917930512) has left the board |
| 16/09/2022 | New Board Member Philipp Visotschnig (929547917) Appointed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 24/02/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 21/10/2019 | Carl Antony Moffat (913430657) has left the board |
| 16/07/2019 | New Board Member Carl Antony Moffat (913430657) Appointed |
| 05/07/2019 | Kenneth Ian Worth (915713045) has left the board |
| 22/05/2019 | Nicholas Ian Burgess Sanders (908328388) has left the board |
| 21/02/2019 | New Board Member Dominic Owen Cartwright (923051815) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 28/05/2018 | New Board Member Antony John Upton (917930512) Appointed |
| 08/01/2018 | Anthony Geoffrey Millington (904729997) has left the board |
| 17/11/2017 | New Confirmation Statement filed |
| 18/10/2017 | Claire Favier-Tilston (918858166) has left the board |
| 18/10/2017 | New Company Secretary Jackie Anne Storer (923905894) Appointed |
| 16/12/2016 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 23/11/2015 | New Annual Return filed |
| 16/03/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 02/09/2014 | New Board Member Anthony Geoffrey Millington (904729997) Appointed |
| 25/06/2014 | Edward John Riley (906075743) has left the board |
| 18/06/2014 | Phillip Andrew Lewis (910908842) has left the board |
| 18/06/2014 | BHW COMMERCIAL SOLICITORS (912791378) has left the board |
| 18/06/2014 | New Company Secretary Claire Favier-Tilston (918858166) Appointed |
| 09/06/2014 | New Accounts filed |
| 06/03/2014 | New Board Member Nicholas Ian Burgess Sanders (908328388) Appointed |
| 19/11/2013 | New Annual Return filed |
| 06/05/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 06/12/2012 | New Board Member Edward John Riley (906075743) Appointed |
| 06/12/2012 | John Andrew Smithies (915342522) has left the board |
| 30/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
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