Company information:
Gardner Aerospace - Consett Limited (No: 10130324)
Address: UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, DE24 8ZF, ENGLAND
Status: Active
Incorporated: 18-Apr-2016
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jan-2024
Industry Class: 30300 - Manufacture of air and spacecraft and related machinery
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: Jul-2018 )
Resigned Director: BIBI RAHIMA ALLY ( DOB: Jan-1960 From: Apr-2016 To: Nov-2016 )
Resigned Director: DOMINIC OWEN CARTWRIGHT ( DOB: May-1976 From: Jan-2019 To: Jul-2021 )
Resigned Director: CAHAL ANTHONY MCQUILLAN ( DOB: Nov-1965 From: Nov-2016 To: Jul-2019 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Nov-2016 To: Jul-2018 )
Resigned Director: CARL ANTONY MOFFAT ( DOB: Mar-1967 From: Jul-2019 To: Oct-2019 )
Resigned Director: NICHOLAS IAN BURGESS SANDERS ( From: Jul-2018 To: Apr-2019 )
Resigned Director: ADAM DUNCAN SIMS ( DOB: Jan-1964 From: Nov-2016 To: Oct-2018 )
Resigned Director: DAVID WILLIAM TIMMINS ( From: Nov-2016 To: Mar-2019 )
Resigned Director: NIGEL TUTTON ( DOB: Apr-1961 From: Nov-2016 To: Mar-2021 )
Resigned Director: ANTONY JOHN UPTON ( DOB: Mar-1975 From: Jul-2018 To: Sep-2022 )
Resigned Director: KENNETH IAN WORTH ( DOB: Dec-1967 From: Jul-2018 To: Jun-2019 )
Resigned Secretary: ESTERA ADMINISTRATION (UK) LIMITED ( From: Oct-2017 To: Jul-2018 )
Resigned Secretary: JACKIE STORER ( From: Jul-2018 To: Dec-2022 )
Persons of Significant Control:
Gardner Group Limited, Unit 9 Victory Park Way, Derby, DE24 8ZF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-23)
C Bidco Ltd, Number One Industrial Estate, Consett, County Durham, DH8 6SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-10, Ceased: 2018-07-23)
Ms Bibi Rahima Ally, Number One Industrial Estate, Consett, County Durham, DH8 6SR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-18, Ceased: 2016-11-10)