GARDNER ALUMINIUM LTD
LANCASHIRE

Hellopages » Greater Manchester » Bury » BL9 0DZ

Company number 03705990
Status Active
Incorporation Date 2 February 1999
Company Type Private Limited Company
Address 1-3 ST MARYS PLACE, BURY, LANCASHIRE, BL9 0DZ
Home Country United Kingdom
Nature of Business 24420 - Aluminium production
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3 . The most likely internet sites of GARDNER ALUMINIUM LTD are www.gardneraluminium.co.uk, and www.gardner-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Gardner Aluminium Ltd is a Private Limited Company. The company registration number is 03705990. Gardner Aluminium Ltd has been working since 02 February 1999. The present status of the company is Active. The registered address of Gardner Aluminium Ltd is 1 3 St Marys Place Bury Lancashire Bl9 0dz. The company`s financial liabilities are £52.58k. It is £52.58k against last year. And the total assets are £65.8k, which is £0.26k against last year. GARDNER, Geoffrey Keith is a Director of the company. Secretary CUMBES, James William has been resigned. Secretary GARDNER, Barbara Jean has been resigned. Secretary GARDNER, Geoffrey Keith has been resigned. Secretary MARTINEZ, Francisco has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HIGGINS, Ann has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Aluminium production".


gardner aluminium Key Finiance

LIABILITIES £52.58k
CASH n/a
TOTAL ASSETS £65.8k
+0%
All Financial Figures

Current Directors

Director
GARDNER, Geoffrey Keith
Appointed Date: 02 February 1999
81 years old

Resigned Directors

Secretary
CUMBES, James William
Resigned: 03 February 2011
Appointed Date: 10 March 2006

Secretary
GARDNER, Barbara Jean
Resigned: 22 June 2003
Appointed Date: 02 February 1999

Secretary
GARDNER, Geoffrey Keith
Resigned: 10 March 2006
Appointed Date: 22 June 2003

Secretary
MARTINEZ, Francisco
Resigned: 28 November 2005
Appointed Date: 28 October 2004

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Director
HIGGINS, Ann
Resigned: 28 October 2004
Appointed Date: 14 March 2003
73 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 February 1999
Appointed Date: 02 February 1999

Persons With Significant Control

Mr Geoffrey Keith Gardner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

GARDNER ALUMINIUM LTD Events

14 Feb 2017
Confirmation statement made on 2 February 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3

22 Apr 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 3

...
... and 45 more events
24 Feb 1999
New director appointed
12 Feb 1999
Registered office changed on 12/02/99 from: 1-3 st marys place bury lancashire BL9 0DZ
10 Feb 1999
Secretary resigned
10 Feb 1999
Director resigned
02 Feb 1999
Incorporation