GARDNER & BARNARD MINING UK LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW7 5BG

Company number 04420672
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 11-15 QUEEN'S GATE PLACE MEWS, LONDON, SW7 5BG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 29 February 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1,300 ; Accounts for a small company made up to 28 February 2015. The most likely internet sites of GARDNER & BARNARD MINING UK LIMITED are www.gardnerbarnardmininguk.co.uk, and www.gardner-barnard-mining-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Gardner Barnard Mining Uk Limited is a Private Limited Company. The company registration number is 04420672. Gardner Barnard Mining Uk Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Gardner Barnard Mining Uk Limited is 11 15 Queen S Gate Place Mews London Sw7 5bg. . CLOETE, Martie is a Secretary of the company. CLOETE, Martie is a Director of the company. JOHANSSON, Lars Eric is a Director of the company. Secretary GARDNER, Anthony has been resigned. Secretary GARDNER, Eileen Elizabeth has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BARNARD, Kenneth James has been resigned. Director BRIGHT, Keith Leonard has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FLEMING, Ruth Carol has been resigned. Director GARDNER, Tony Ricky has been resigned. Director HOLOHAN, Terence Neil has been resigned. Director KOONIN, Wayne Gregory has been resigned. Director SCOTT, Michael Boyd has been resigned. Director VAN ZANTEN, Ross Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CLOETE, Martie
Appointed Date: 19 January 2009
Director
CLOETE, Martie
Appointed Date: 08 September 2008
48 years old
Director
JOHANSSON, Lars Eric
Appointed Date: 26 January 2009
79 years old

Resigned Directors

Secretary
GARDNER, Anthony
Resigned: 19 January 2009
Appointed Date: 01 November 2002
Secretary
GARDNER, Eileen Elizabeth
Resigned: 01 November 2002
Appointed Date: 19 April 2002
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
BARNARD, Kenneth James
Resigned: 03 February 2003
Appointed Date: 19 April 2002
93 years old
Director
BRIGHT, Keith Leonard
Resigned: 01 June 2004
Appointed Date: 19 April 2002
73 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 19 April 2002
Appointed Date: 19 April 2002
Director
FLEMING, Ruth Carol
Resigned: 19 January 2009
Appointed Date: 16 October 2008
72 years old
Director
GARDNER, Tony Ricky
Resigned: 19 January 2009
Appointed Date: 19 April 2002
66 years old
Director
HOLOHAN, Terence Neil
Resigned: 31 May 2007
Appointed Date: 01 July 2006
68 years old
Director
KOONIN, Wayne Gregory
Resigned: 26 January 2009
Appointed Date: 01 July 2006
55 years old
Director
SCOTT, Michael Boyd
Resigned: 08 September 2008
Appointed Date: 31 May 2007
62 years old
Director
VAN ZANTEN, Ross Anthony
Resigned: 19 January 2009
Appointed Date: 19 April 2002
69 years old

GARDNER & BARNARD MINING UK LIMITED Events

30 Nov 2016
Accounts for a small company made up to 29 February 2016
01 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1,300
28 Nov 2015
Accounts for a small company made up to 28 February 2015
12 May 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,300
17 Nov 2014
Accounts for a small company made up to 28 February 2014
...
... and 69 more events
25 Apr 2002
New director appointed
25 Apr 2002
New secretary appointed
25 Apr 2002
New director appointed
25 Apr 2002
Registered office changed on 25/04/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
19 Apr 2002
Incorporation

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