GARDNER (SERVICES) LIMITED
EDGWARE

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Company number 01997757
Status Active
Incorporation Date 10 March 1986
Company Type Private Limited Company
Address PARKE HOUSE, 77 EDGWAREBURY LANE, EDGWARE, MIDDLESEX, HA8 8NJ
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1,000 . The most likely internet sites of GARDNER (SERVICES) LIMITED are www.gardnerservices.co.uk, and www.gardner-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. Gardner Services Limited is a Private Limited Company. The company registration number is 01997757. Gardner Services Limited has been working since 10 March 1986. The present status of the company is Active. The registered address of Gardner Services Limited is Parke House 77 Edgwarebury Lane Edgware Middlesex Ha8 8nj. . GARDNER, Linda Marjorie is a Secretary of the company. GARDNER, Linda Marjorie is a Director of the company. GARDNER, Robert Paul is a Director of the company. GARDNER, Stephen is a Director of the company. Secretary GARDNER, Linda Marjorie has been resigned. Secretary ODROFT, Ann Teresa has been resigned. The company operates in "Machining".


Current Directors

Secretary
GARDNER, Linda Marjorie
Appointed Date: 01 October 2006

Director

Director
GARDNER, Robert Paul

77 years old

Director
GARDNER, Stephen
Appointed Date: 15 December 2011
52 years old

Resigned Directors

Secretary
GARDNER, Linda Marjorie
Resigned: 01 March 1999

Secretary
ODROFT, Ann Teresa
Resigned: 01 October 2006
Appointed Date: 01 March 1999

Persons With Significant Control

Mr Robert Gardner
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Gardner
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDNER (SERVICES) LIMITED Events

28 Sep 2016
Confirmation statement made on 20 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 73 more events
25 Nov 1987
Registered office changed on 25/11/87 from: 1/3 leonard street london EC2A 4AQ

27 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 May 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

14 Apr 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights

10 Mar 1986
Incorporation