GARDINER COMPOUNDS LIMITED
BOSTON

Hellopages » Lincolnshire » Boston » PE22 0JZ

Company number 04826849
Status Active
Incorporation Date 9 July 2003
Company Type Private Limited Company
Address PRIORY ROAD, FREISTON, BOSTON, LINCOLNSHIRE, PE22 0JZ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of GARDINER COMPOUNDS LIMITED are www.gardinercompounds.co.uk, and www.gardiner-compounds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Gardiner Compounds Limited is a Private Limited Company. The company registration number is 04826849. Gardiner Compounds Limited has been working since 09 July 2003. The present status of the company is Active. The registered address of Gardiner Compounds Limited is Priory Road Freiston Boston Lincolnshire Pe22 0jz. . BAINBRIDGE, Roger is a Secretary of the company. GARDINER, John Roger is a Director of the company. Secretary WOJNAROWSKA, Fanella has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAINBRIDGE, Roger has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
BAINBRIDGE, Roger
Appointed Date: 27 October 2003
Director
GARDINER, John Roger
Appointed Date: 09 July 2003
77 years old

Resigned Directors

Secretary
WOJNAROWSKA, Fanella
Resigned: 27 October 2003
Appointed Date: 09 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2003
Appointed Date: 09 July 2003
Director
BAINBRIDGE, Roger
Resigned: 31 August 2010
Appointed Date: 27 October 2003
71 years old

Persons With Significant Control

Mr John Roger Gardiner
Notified on: 12 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Constantinus Leonardus Josef Andre Verbraak
Notified on: 9 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARDINER COMPOUNDS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
15 Jul 2016
Confirmation statement made on 9 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 May 2015
27 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
22 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
16 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003
Secretary resigned
09 Jul 2003
Incorporation

GARDINER COMPOUNDS LIMITED Charges

4 September 2003
All assets debenture
Delivered: 5 September 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…

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