Company information:
Gardner Aerospace - Basildon Limited (No: 03921668)
Address: UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF
Status: Active
Incorporated: 02-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 25620 - Machining
Current Director: DAVID MARVIN HUGHES ( DOB: Jul-1975 From: Jan-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: DAVID BLAIR ( DOB: Jan-1951 From: Jul-2000 To: Oct-2001 )
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: PATRICK NEILL GRADY ( DOB: Aug-1965 From: Oct-2005 To: Sep-2010 )
Resigned Director: STEPHEN JOHN BOLCKOW HOLLIS ( DOB: Apr-1963 From: Mar-2002 To: Oct-2005 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: PHILLIP ANDREW LEWIS ( DOB: Nov-1963 From: Jan-2011 To: Jun-2014 )
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: EDWARD JOHN RILEY ( DOB: Sep-1957 From: Nov-2012 To: Jun-2014 )
Resigned Director: NICHOLAS IAN BURGESS SANDERS ( DOB: May-1961 From: Feb-2014 To: Apr-2019 )
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: 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 B & C SECRETARIAL LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2003 To: May-2007 )
Resigned Secretary: BHW SOLICITORS ( From: May-2007 To: May-2014 )
Resigned Secretary: CLAIRE FAVIER-TILSTON ( From: May-2014 To: Oct-2017 )
Resigned Secretary: L GARDNER & SONS LIMITED ( From: Feb-2000 To: Mar-2003 )
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)