UKBizDB.co.uk

GARDNER BUSINESS SOLUTIONS LTD

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

This company is commonly known as Gardner Business Solutions Ltd. The company was founded 12 years ago and was given the registration number 07883547. The firm's registered office is in HOCKLEY. You can find them at Bramerton Business Centre, Bramerton Road, Hockley, Essex. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GARDNER BUSINESS SOLUTIONS LTD
Company Number:07883547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Bramerton Business Centre, Bramerton Road, Hockley, Essex, SS5 4PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
217, Main Road, Hawkwell, Hockley, England, SS5 4EQ

Director13 March 2018Active
217, Main Road, Hawkwell, Hockley, England, SS5 4EQ

Director13 March 2018Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Corporate Secretary15 December 2011Active
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ

Director20 December 2011Active
Bramerton Business Centre, Bramerton Road, Hockley, United Kingdom, SS5 4PJ

Director20 December 2011Active
9, Perseverance Works, London, United Kingdom, E2 8DD

Director15 December 2011Active

People with Significant Control

Mr Daniel William Gardner
Notified on:13 March 2018
Status:Active
Date of birth:March 2018
Nationality:British
Country of residence:England
Address:217, Main Road, Hockley, England, SS5 4EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Julia Louise Gardner
Notified on:13 March 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:England
Address:217, Main Road, Hockley, England, SS5 4EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Colin John Gardner
Notified on:01 July 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Bramerton Business Centre, Bramerton Road, Hockley, SS5 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Timothy Howard Meyer
Notified on:01 July 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:Bramerton Business Centre, Bramerton Road, Hockley, SS5 4PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-08-03Address

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

Download
2023-08-02Accounts

Accounts with accounts type total exemption full.

Download
2023-01-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-10-26Accounts

Change account reference date company current extended.

Download
2021-09-20Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with updates.

Download
2018-12-18Persons with significant control

Notification of a person with significant control.

Download
2018-03-14Officers

Appoint person director company with name date.

Download
2018-03-14Officers

Termination director company with name termination date.

Download
2018-03-14Officers

Termination director company with name termination date.

Download
2018-03-14Resolution

Resolution.

Download
2018-03-13Officers

Appoint person director company with name date.

Download
2018-03-13Persons with significant control

Cessation of a person with significant control.

Download
2018-03-13Persons with significant control

Notification of a person with significant control.

Download
2018-03-13Persons with significant control

Cessation of a person with significant control.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-03-07Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.