* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Gardner Aerospace - Wales Limited (No: 00956749)

Address: UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF

Status: Active - Proposal to Strike off

Incorporated: 23-Jun-1969

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 25620 - Machining

Current Director: PASCALE SUZANNE BON ( DOB: Dec-1964   From: Feb-2023  )

Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975   From: Sep-2022  )

Current Director: PHILIPP VISOTSCHNIG ( DOB: Jul-1975   From: Sep-2022  )

Current Director: KENNETH IAN WORTH ( DOB: Dec-1967   From: Sep-2009  )

Resigned Director: ALAN JOHN BAXTER ( DOB: Jan-1950   From: Nov-1993   To: Jun-1996  )

Resigned Director: DAVID BLAIR ( DOB: Jan-1951   From: Jul-2000   To: Oct-2001  )

Resigned Director: STEPHEN GEORGE BULL ( DOB: May-1948   From: Dec-1991   To: Dec-1992  )

Resigned Director: ROGER BURDETT ( DOB: Sep-1950   From: Jun-1997   To: Feb-2000  )

Resigned Director: DOMINIC OWEN CARTWRIGHT ( DOB: May-1976   From: Jan-2019   To: Jul-2021  )

Resigned Director: MARK COOPER ( DOB: Dec-1968   From: Sep-2005   To: Dec-2009  )

Resigned Director: ANDREW PATRICK FOX ( DOB: Jul-1957   From: Feb-2000   To: Nov-2000  )

Resigned Director: JOHN GILBERT ( DOB: Dec-1946   From: May-1992   To: Nov-1993  )

Resigned Director: PATRICK NEILL GRADY ( DOB: Aug-1965   From: Oct-2005   To: Sep-2010  )

Resigned Director: MAREK STEFAN GUMIENNY ( DOB: Mar-1959   From: Jun-1996   To: Aug-1997  )

Resigned Director: VIVIEN JOAN HALE ( DOB: Sep-1950   From: Mar-1997   To: Sep-1999  )

Resigned Director: JOHN DONALD HARDY ( DOB: Apr-1949   From: May-1992   To: Nov-1993  )

Resigned Director: STEPHEN JOHN BOLCKOW HOLLIS ( DOB: Apr-1963   From: Mar-2002   To: Oct-2005  )

Resigned Director: PHILLIP ANDREW LEWIS ( DOB: Nov-1963   From: Jan-2011   To: Jun-2014  )

Resigned Director: HENRY NIGEL PAKENHAM MCCORKELL ( DOB: Jan-1947   From: Jun-1996   To: Feb-2000  )

Resigned Director: ANTHONY GEOFFREY MILLINGTON ( DOB: Apr-1964   From: Jul-2014   To: Dec-2017  )

Resigned Director: CARL ANTONY MOFFAT ( DOB: Mar-1967   From: Jul-2019   To: Oct-2019  )

Resigned Director: STUART JAMES MOLLEKIN ( DOB: Jun-1960   From: Feb-2000   To: Feb-2001  )

Resigned Director: DAVID JOHN MORRIS ( DOB: Jun-1944   From: Apr-1994   To: Jun-1996  )

Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961   From: Jun-2014   To: Apr-2019  )

Resigned Director: JONATHAN FRANCIS SMITH ( DOB: May-1947   From: Sep-1993   To: Jun-1996  )

Resigned Director: JOHN ANDREW SMITHIES ( DOB: Oct-1972   From: Aug-2010   To: Nov-2012  )

Resigned Director: NICHOLAS RONALD STANLEY ( DOB: Jul-1963   From: Oct-2001   To: Mar-2002  )

Resigned Director: ANTONY JOHN UPTON ( DOB: Mar-1975   From: May-2018   To: Sep-2022  )

Resigned Director: RICHARD TAYLOR WEBSTER ( DOB: Dec-1937   From: Dec-1991   To: Jun-1996  )

Resigned Director: RODERICK BRETT WELCH ( DOB: Aug-1957   From: Feb-2000   To: Feb-2002  )

Resigned Director: IAN MICHAEL WHYBROW ( DOB: Apr-1966   From: Feb-2002   To: Oct-2005  )

Resigned Director: KEVIN WILSON ( DOB: Apr-1947   From: Oct-2005   To: Jul-2009  )

Resigned Director: KENNETH IAN WORTH ( DOB: Dec-1967   From: Sep-2009   To: Jun-2019  )

Resigned Secretary: A G SECRETARIAL LIMITED (   From: Mar-2003   To: May-2007  )

Resigned Secretary: BHW SOLICITORS (   From: May-2007   To: May-2014  )

Resigned Secretary: STEPHEN GEORGE BULL ( DOB: May-1948   From: Dec-1991   To: May-1992  )

Resigned Secretary: SIMON CHARLES DUCKWORTH ( DOB: Aug-1960   From: Sep-1995   To: Jun-1996  )

Resigned Secretary: CLAIRE FAVIER-TILSTON (   From: May-2014   To: Oct-2017  )

Resigned Secretary: VIVIEN JOAN HALE ( DOB: Sep-1950   From: Mar-1997   To: Sep-1999  )

Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED ( DOB: Sep-1950   From: Mar-1997   To: Feb-2000  )

Resigned Secretary: L GARDNER & SONS LIMITED (   From: May-2000   To: Mar-2003  )

Resigned Secretary: STUART JAMES MOLLEKIN ( DOB: Jun-1960   From: Feb-2000   To: May-2000  )

Resigned Secretary: PETER RICHARD NEAL ( DOB: Apr-1949   From: Jun-1996   To: Mar-1997  )

Resigned Secretary: JOHN HENRY WALLACE RIDLEY ( DOB: Nov-1949   From: May-1992   To: Sep-1995  )

Resigned Secretary: JACKIE ANNE STORER (   From: Oct-2017   To: Dec-2022  )

Persons of Significant Control:

Gardner Group Limited , Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.