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GARDINER COMPOUNDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gardiner Compounds Limited. The company was founded 21 years ago and was given the registration number 04826849. The firm's registered office is in LAUNCESTON. You can find them at 12 Southgate Street, , Launceston, Cornwall. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:GARDINER COMPOUNDS LIMITED
Company Number:04826849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2003
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:12 Southgate Street, Launceston, Cornwall, United Kingdom, PL15 9DP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gageldonk 19, Gageldonk 19, Steenbergen, Netherlands,

Secretary09 March 2018Active
North Tregeare Farm, Tresmeer, Launceston, United Kingdom, PL15 8QX

Director09 July 2003Active
15, Maple Road, Boston, England, PE21 0BZ

Secretary27 October 2003Active
Piddlington Place, 28 Thame Road, Piddington, Bicester, OX25 1PX

Secretary09 July 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 July 2003Active
62 Monteith Crescent, Boston, PE21 9AY

Director27 October 2003Active

People with Significant Control

Mr John Roger Gardiner
Notified on:12 July 2016
Status:Active
Date of birth:August 1948
Nationality:British
Address:Buckaland House 12, William Prance Road, Plymouth, PL6 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Constantinus Leonardus Josef Andre Verbraak
Notified on:09 July 2016
Status:Active
Date of birth:June 1957
Nationality:Dutch
Address:Buckaland House 12, William Prance Road, Plymouth, PL6 5WR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved liquidation.

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2021-10-04Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-14Resolution

Resolution.

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2021-01-08Address

Change registered office address company with date old address new address.

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2021-01-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-24Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with updates.

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2018-09-06Address

Change registered office address company with date old address new address.

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2018-03-23Address

Change registered office address company with date old address new address.

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2018-03-09Officers

Appoint person secretary company with name date.

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2018-03-09Officers

Termination secretary company with name termination date.

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2018-02-09Accounts

Accounts with accounts type unaudited abridged.

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2017-07-24Officers

Change person secretary company with change date.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-07-15Confirmation statement

Confirmation statement with updates.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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