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H.T. GARDNER DISTRIBUTION LIMITED

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

This company is commonly known as H.t. Gardner Distribution Limited. The company was founded 31 years ago and was given the registration number 02789243. The firm's registered office is in PLYMPTON. You can find them at Unit 3 Engineering Resource, Centre Bell Close, Plympton, Plymouth Devon. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:H.T. GARDNER DISTRIBUTION LIMITED
Company Number:02789243
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Unit 3 Engineering Resource, Centre Bell Close, Plympton, Plymouth Devon, PL7 4JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Chestnut Road, Peverell, Plymouth, England, PL3 5UE

Secretary01 May 2016Active
Unit 3, Engineering Resource Centre, Bell Close, Plympton, Plymouth, United Kingdom, PL7 4JH

Director12 February 1993Active
Unit 3 Bluewater Trading Estate, Bell Close, Plympton, Plymouth, England, PL7 4JH

Director01 April 2015Active
31a Channel Park Avenue, Efford, Plymouth, PL3 6LQ

Secretary23 February 1995Active
Tremorvah Barn, Landrake With St Erney, Saltash, PL12

Secretary12 February 1993Active
Unit 3 Engineering Resource, Centre Bell Close, Plympton, PL7 4JH

Secretary01 April 2016Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 February 1993Active
31a Channel Park Avenue, Efford, Plymouth, PL3 6LQ

Director12 February 1993Active
31a Channel Park Avenue, Efford, Plymouth, PL3 6LQ

Director12 February 1993Active

People with Significant Control

Mr Kevin Clyde Gardner
Notified on:12 February 2017
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Unit 3, Bell Close, Plymouth, England, PL7 4JH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-10-14Accounts

Accounts with accounts type full.

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2023-02-20Confirmation statement

Confirmation statement with updates.

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2023-01-12Accounts

Accounts with accounts type group.

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2022-09-21Address

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

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2022-02-14Confirmation statement

Confirmation statement with updates.

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2022-01-12Accounts

Accounts with accounts type group.

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2021-09-06Officers

Change person director company with change date.

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2021-04-03Accounts

Accounts with accounts type group.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type group.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type audited abridged.

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2016-05-11Officers

Appoint person secretary company with name date.

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2016-05-11Officers

Termination secretary company with name termination date.

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2016-04-25Officers

Termination secretary company with name termination date.

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2016-04-25Officers

Appoint person secretary company with name date.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type group.

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2015-08-11Capital

Capital cancellation shares.

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