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GARDNER AEROSPACE - BASILDON LIMITED

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

This company is commonly known as Gardner Aerospace - Basildon Limited. The company was founded 25 years ago and was given the registration number 03921668. The firm's registered office is in DERBY. You can find them at Unit 9 Victory Park, Victory Road, Derby, . This company's SIC code is 25620 - Machining.

Company Information

Name:GARDNER AEROSPACE - BASILDON LIMITED
Company Number:03921668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF

Director11 January 2023Active
Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF

Director14 September 2022Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary08 February 2000Active
Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF

Secretary22 May 2014Active
Grays Court, 1 Nursery Road Edgbaston, Birmingham, B15 3JX

Secretary28 February 2000Active
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF

Secretary06 October 2017Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary13 March 2003Active
5, Grove Court Grove Park, Enderby, Leicester, United Kingdom, LE19 1SA

Corporate Secretary09 May 2007Active
Burlington Manor, Jubilee Road, Finchampstead, RG40 3SD

Director20 July 2000Active
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF

Director30 January 2019Active
4 King Richard Way, Ashby De La Zouch, LE65 1LD

Director12 September 2005Active
4 Silcotes Court, Wakefield, WF2 0UJ

Director28 February 2000Active
The Farmhouse, Top Yard Farm, Great Bowden, LE16 7JB

Director24 October 2005Active
14 Ryelands Grove, Bradford, BD9 6HJ

Director15 March 2002Active
Old Rosemore, Whitbourne, Worcester, England, WR6 5RZ

Director01 January 2011Active
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF

Director23 July 2014Active
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF

Director01 July 2019Active
47 Amberhill Way, Worsley, Manchester, M28 1YJ

Director28 February 2000Active
Langland, Broad Lane, Tanworth-In-Arden, Solihull, England, B94 5HX

Director30 November 2012Active
Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF

Director28 February 2014Active
7, Sandhills Crescent, Solihull, England, B91 3UE

Director02 August 2010Active
5 Birkdale Drive, Kirkby In Ashfield, NG17 8PP

Director05 October 2001Active
Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF

Director23 May 2018Active
10 Newent Road, Northfield, B31 2ED

Director28 February 2000Active
Badgers, Cadmore End, High Wycombe, HP14 3PL

Director19 February 2002Active
Highland, Poolhead Lane, Tanworth-In-Arden, Solihull, B94 5ED

Director24 October 2005Active
Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF

Director17 September 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director08 February 2000Active

People with Significant Control

Gardner Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 9, Victory Park, Derby, England, DE24 8ZF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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