GARDNER AEROSPACE HOLDINGS LIMITED
DERBY NEWINCCO 1161 LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZF

Company number 07978111
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY, ENGLAND, DE24 8ZF
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Annual return made up to 3 April 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 29/04/2015 as it was not properly delivered ; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,013.6 . The most likely internet sites of GARDNER AEROSPACE HOLDINGS LIMITED are www.gardneraerospaceholdings.co.uk, and www.gardner-aerospace-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Derby Rail Station is 1.8 miles; to Willington Rail Station is 4.6 miles; to Duffield Rail Station is 6.7 miles; to Langley Mill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardner Aerospace Holdings Limited is a Private Limited Company. The company registration number is 07978111. Gardner Aerospace Holdings Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Gardner Aerospace Holdings Limited is Unit 9 Victory Park Victory Road Derby England De24 8zf. . FAVIER-TILSTON, Claire is a Secretary of the company. ASPLIN, Robert Alexander is a Director of the company. GUTTRIDGE, Nicholas James is a Director of the company. MILLINGTON, Anthony Geoffrey is a Director of the company. MOULTON, Jonathan Paul is a Director of the company. PERICHON, Christian Camille Raymond Jean is a Director of the company. SANDERS, Nicholas Ian Burgess is a Director of the company. WORTH, Kenneth Ian is a Director of the company. Secretary BHW SOLICITORS has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director LEWIS, Phillip Andrew, Dr has been resigned. Director MACKIE, Christopher Alan has been resigned. Director RILEY, Edward John has been resigned. Director WRIGHT, Thomas Charles Alexanderson has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
FAVIER-TILSTON, Claire
Appointed Date: 22 May 2014
Director
ASPLIN, Robert Alexander
Appointed Date: 17 March 2016
45 years old
Director
GUTTRIDGE, Nicholas James
Appointed Date: 04 February 2013
66 years old
Director
MILLINGTON, Anthony Geoffrey
Appointed Date: 23 July 2014
61 years old
Director
MOULTON, Jonathan Paul
Appointed Date: 19 December 2014
75 years old
Director
PERICHON, Christian Camille Raymond Jean
Appointed Date: 04 February 2013
74 years old
Director
SANDERS, Nicholas Ian Burgess
Appointed Date: 20 March 2012
64 years old
Director
WORTH, Kenneth Ian
Appointed Date: 04 February 2013
57 years old

Resigned Directors

Secretary
BHW SOLICITORS
Resigned: 22 May 2014
Appointed Date: 11 January 2013
Secretary
OLSWANG COSEC LIMITED
Resigned: 20 March 2012
Appointed Date: 06 March 2012
Director
LEWIS, Phillip Andrew, Dr
Resigned: 04 June 2014
Appointed Date: 04 February 2013
62 years old
Director
MACKIE, Christopher Alan
Resigned: 20 March 2012
Appointed Date: 06 March 2012
65 years old
Director
RILEY, Edward John
Resigned: 13 June 2014
Appointed Date: 04 February 2013
68 years old
Director
WRIGHT, Thomas Charles Alexanderson
Resigned: 17 March 2016
Appointed Date: 28 February 2014
42 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 March 2012
Appointed Date: 06 March 2012
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 March 2012
Appointed Date: 06 March 2012

GARDNER AEROSPACE HOLDINGS LIMITED Events

12 Dec 2016
Group of companies' accounts made up to 31 August 2016
12 May 2016
Annual return made up to 3 April 2015 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 29/04/2015 as it was not properly delivered
29 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1,013.6
21 Mar 2016
Appointment of Mr Robert Alexander Asplin as a director on 17 March 2016
21 Mar 2016
Termination of appointment of Thomas Charles Alexanderson Wright as a director on 17 March 2016
...
... and 62 more events
28 Mar 2012
Termination of appointment of Olswang Cosec Limited as a secretary
28 Mar 2012
Termination of appointment of Olswang Directors 1 Limited as a director
28 Mar 2012
Termination of appointment of Olswang Directors 2 Limited as a director
28 Mar 2012
Termination of appointment of Christopher Mackie as a director
06 Mar 2012
Incorporation

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