This company is commonly known as Adi-gardiner Limited. The company was founded 46 years ago and was given the registration number 01322200. The firm's registered office is in OLDHAM. You can find them at Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, . This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).
| Name | : | ADI-GARDINER LIMITED |
|---|---|---|
| Company Number | : | 01322200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 1977 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 01 September 2022 | Active |
| Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 28 March 2022 | Active |
| Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 17 May 2013 | Active |
| Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 30 April 2001 | Active |
| 123 Doeford Close, Culcheth, Warrington, WA3 4DP | Secretary | 19 March 1993 | Active |
| Refail Bach, Rhoslan, LL52 0NP | Secretary | - | Active |
| 46 Oulder Hill Drive, Bamford, Rochdale, OL11 5LB | Secretary | 29 January 1992 | Active |
| 21, Holborn Viaduct, London, United Kingdom, EC1A 2DY | Corporate Secretary | 30 June 2008 | Active |
| 21, Holborn Viaduct, London, EC1A 2DY | Director | 16 September 2011 | Active |
| Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 02 November 1998 | Active |
| 3 Crosslanes Barns, Cruise Hill Lane, Elcocks Brook, Redditch, B97 5TR | Director | 29 April 2002 | Active |
| 123 Bld Beissiere, Paris, 75017 France, FOREIGN | Director | 02 October 2006 | Active |
| 45 Rede Court Road, Strood, Rochester, ME2 3SP | Director | 20 September 1999 | Active |
| 26 Hartley Road, Birkdale, Southport, PR8 4SA | Director | 07 May 1993 | Active |
| 13, Addiscombe Road, Weston Super Mare, United Kingdom, BS23 4LT | Director | 22 July 2005 | Active |
| 6 Grove Cote Hill, Edgerton, Bolton, BL7 9UQ | Director | 07 May 1993 | Active |
| 2 Beaumonds Way, Bamford, Rochdale, OL11 5NL | Director | - | Active |
| 56 Highfield Road, Lymm, WA13 0EE | Director | 07 September 1994 | Active |
| Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 17 July 2020 | Active |
| 21, Holborn Viaduct, London, EC1A 2DY | Director | 01 February 2008 | Active |
| Refail Bach, Rhoslan, LL52 0NP | Director | - | Active |
| Unit 6 Broadgate, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA | Director | 29 April 2002 | Active |
| 6 Hawthorn Drive, Uppingham, Oakham, LE15 9TA | Director | 26 June 1995 | Active |
| 21, Holborn Viaduct, London, EC1A 2DY | Director | 16 September 2011 | Active |
| Pond House,21 Salthill Avenue, Hopwood,Heywood, Rochdale, OL10 2LB | Director | 07 May 1993 | Active |
| 21, Holborn Viaduct, London, EC1A 2DY | Director | 02 October 2006 | Active |
| 12 Thistle Grove, London, SW10 9RZ | Director | 02 October 2006 | Active |
| 11 Parkhill Road, Hale, Altrincham, WA15 9JX | Director | 11 March 1993 | Active |
| 3 Bollington Mill, Park Lane, Little Bollington, WA14 4TJ | Director | 29 April 2002 | Active |
| 1 Watercroft, Norden, Rochdale, OL11 5PH | Director | 07 May 1993 | Active |
| Route Du Bois 37, Ecublens, Switzerland, | Director | 02 October 2006 | Active |
| 46 Oulder Hill Drive, Bamford, Rochdale, OL11 5LB | Director | - | Active |
| 4 Hall Road, Wilmslow, SK9 5BW | Director | 25 November 1993 | Active |
| Adi-Gardiner Holding Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 6 Broadgate, Oldham Broadway Business Park, Oldham, England, OL9 9XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-15 | Capital | Capital allotment shares. | Download |
| 2022-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-09 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-20 | Officers | Appoint person director company with name date. | Download |
| 2020-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-10 | Officers | Termination director company with name termination date. | Download |
| 2020-01-08 | Address | Change sail address company with old address new address. | Download |
| 2020-01-07 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2018-10-23 | Other | Legacy. | Download |
| 2018-09-18 | Accounts | Legacy. | Download |
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