GARDNER MARINE DIESELS LIMITED
HERSDEN

Hellopages » Kent » Canterbury » CT3 4JH

Company number 05936567
Status Active
Incorporation Date 15 September 2006
Company Type Private Limited Company
Address 4K SPARROWS WAY, LAKESVIEW BUSINESS PARK, HERSDEN, KENT, CT3 4JH
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Michael Steel Harrison on 14 September 2015. The most likely internet sites of GARDNER MARINE DIESELS LIMITED are www.gardnermarinediesels.co.uk, and www.gardner-marine-diesels.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Gardner Marine Diesels Limited is a Private Limited Company. The company registration number is 05936567. Gardner Marine Diesels Limited has been working since 15 September 2006. The present status of the company is Active. The registered address of Gardner Marine Diesels Limited is 4k Sparrows Way Lakesview Business Park Hersden Kent Ct3 4jh. . HARRISON, Michael Steel is a Director of the company. Secretary BACKHOUSE, Simon Ronald Thomas has been resigned. Secretary CLARK, Alan has been resigned. Secretary LORETT, Jan Stefan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Director
HARRISON, Michael Steel
Appointed Date: 27 February 2007
40 years old

Resigned Directors

Secretary
BACKHOUSE, Simon Ronald Thomas
Resigned: 30 July 2010
Appointed Date: 02 January 2008
Secretary
CLARK, Alan
Resigned: 02 January 2008
Appointed Date: 27 February 2007
Secretary
LORETT, Jan Stefan
Resigned: 27 February 2007
Appointed Date: 26 September 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 September 2006
Appointed Date: 15 September 2006

Persons With Significant Control

Michael Steel Harrison
Notified on: 15 September 2016
40 years old
Nature of control: Ownership of shares – 75% or more

GARDNER MARINE DIESELS LIMITED Events

21 Oct 2016
Confirmation statement made on 15 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Director's details changed for Michael Steel Harrison on 14 September 2015
12 Nov 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 27 more events
10 Mar 2007
Accounting reference date shortened from 30/09/07 to 31/03/07
10 Mar 2007
New secretary appointed
29 Dec 2006
Secretary resigned
29 Dec 2006
Director resigned
15 Sep 2006
Incorporation

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