GARDENA UK LIMITED
NEWTON AYCLIFFE CHARCO 769 LIMITED

Hellopages » County Durham » County Durham » DL5 6UP

Company number 03761112
Status Active
Incorporation Date 28 April 1999
Company Type Private Limited Company
Address GARDENA UK LTD PRESTON ROAD, AYCLIFFE INDUSTRIAL PARK, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UP
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of GARDENA UK LIMITED are www.gardenauk.co.uk, and www.gardena-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Gardena Uk Limited is a Private Limited Company. The company registration number is 03761112. Gardena Uk Limited has been working since 28 April 1999. The present status of the company is Active. The registered address of Gardena Uk Limited is Gardena Uk Ltd Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham Dl5 6up. . LYNCH, Paul is a Secretary of the company. INSTONE, Glen Anthony is a Director of the company. LYNCH, Paul is a Director of the company. Secretary INSTONE, Glen Anthony has been resigned. Secretary SUTTON, Samantha has been resigned. Secretary SVANTESSON, Joakim has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director BERTINCHAMP, Martin has been resigned. Director JAHRREISS, Wolfgang has been resigned. Director LAUBHEIMER, Heiko has been resigned. Director MIDDLEBROOK, Clive Michael has been resigned. Director MULLER, Hans Rudolf has been resigned. Director UHNBOM, Peter has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
LYNCH, Paul
Appointed Date: 07 January 2015
Director
INSTONE, Glen Anthony
Appointed Date: 30 April 2009
48 years old
Director
LYNCH, Paul
Appointed Date: 07 January 2015
43 years old

Resigned Directors

Secretary
INSTONE, Glen Anthony
Resigned: 07 January 2015
Appointed Date: 03 May 2007
Secretary
SUTTON, Samantha
Resigned: 05 May 2006
Appointed Date: 16 August 2001
Secretary
SVANTESSON, Joakim
Resigned: 03 May 2007
Appointed Date: 05 May 2006
Secretary
HALCO SECRETARIES LIMITED
Resigned: 16 August 2001
Appointed Date: 28 April 1999
Director
BERTINCHAMP, Martin
Resigned: 27 July 2009
Appointed Date: 03 May 2007
67 years old
Director
JAHRREISS, Wolfgang
Resigned: 02 April 2001
Appointed Date: 14 June 1999
72 years old
Director
LAUBHEIMER, Heiko
Resigned: 30 April 2009
Appointed Date: 03 May 2007
53 years old
Director
MIDDLEBROOK, Clive Michael
Resigned: 07 January 2015
Appointed Date: 03 May 2007
68 years old
Director
MULLER, Hans Rudolf
Resigned: 01 April 2001
Appointed Date: 14 June 1999
86 years old
Director
UHNBOM, Peter
Resigned: 03 May 2007
Appointed Date: 02 April 2001
73 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 14 June 1999
Appointed Date: 28 April 1999

GARDENA UK LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
18 Nov 2015
Accounts for a dormant company made up to 31 December 2014
08 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
03 Feb 2015
Appointment of Mr Paul Lynch as a director on 7 January 2015
...
... and 62 more events
21 Jun 1999
New director appointed
21 Jun 1999
New director appointed
21 Jun 1999
Director resigned
09 Jun 1999
Company name changed charco 769 LIMITED\certificate issued on 10/06/99
28 Apr 1999
Incorporation

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