This company is commonly known as Gardner Btc Limited. The company was founded 13 years ago and was given the registration number 07485948. 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.
| Name | : | GARDNER BTC LIMITED |
|---|---|---|
| Company Number | : | 07485948 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2011 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 1-6, Aintree Road, Keytec 7 Business Park, Pershore, England, WR10 2JN | Director | 01 March 2024 | Active |
| Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF | Secretary | 22 May 2014 | Active |
| Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF | Secretary | 06 October 2017 | Active |
| 5, Grove Court, Grove Park, Enderby, Leicester, England, LE19 1SA | Corporate Secretary | 29 March 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Secretary | 07 January 2011 | Active |
| Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF | Director | 30 January 2019 | Active |
| Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF | Director | 18 January 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Director | 07 January 2011 | Active |
| Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF | Director | 23 July 2014 | Active |
| Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF | Director | 01 July 2019 | Active |
| Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF | Director | 30 November 2012 | Active |
| Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF | Director | 28 February 2014 | Active |
| Gardner Aerospace, Cotmanhay Road, Ilkeston, DE7 8LL | Director | 18 January 2011 | Active |
| Unit 9, Victory Park, Victory Road, Derby, DE24 8ZF | Director | 23 May 2018 | Active |
| Unit 9, Victory Park, Victory Road, Derby, United Kingdom, DE24 8ZF | Director | 14 September 2022 | Active |
| Unit 9, Victory Park, Victory Road, Derby, England, DE24 8ZF | Director | 18 January 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Director | 07 January 2011 | Active |
| 90, High Holborn, London, WC1V 6XX | Corporate Director | 07 January 2011 | Active |
| Technology Engineering Services Limited | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 The Courtyard, Timothys Bridge Road, Stratford-Upon-Avon, England, CV37 9NP |
| Nature of control | : |
|
| Gardner Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 9, Victory Park, Derby, United Kingdom, DE24 8ZF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Change of name | Certificate change of name company. | Download |
| 2024-03-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-04 | Officers | Appoint person director company with name date. | Download |
| 2024-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2024-02-29 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2024-01-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-15 | Accounts | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2024-01-15 | Other | Legacy. | Download |
| 2024-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Officers | Change person director company with change date. | Download |
| 2023-04-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-04-14 | Accounts | Legacy. | Download |
| 2023-04-14 | Other | Legacy. | Download |
| 2023-04-14 | Other | Legacy. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-09-14 | Officers | Appoint person director company with name date. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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