ADI-GARDINER HOLDING LIMITED
ROCHDALE GARDINER GROUP EUROPE HOLDING (UK) LIMITED OTHELLO SOLUTIONS LIMITED

Hellopages » Greater Manchester » Rochdale » OL11 2PX

Company number 04541361
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address UNIT 7A - 7B TRANSPENNINE TRADING ESTATE, GORRELLS WAY, ROCHDALE, ENGLAND, OL11 2PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 27 March 2017; Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of ADI-GARDINER HOLDING LIMITED are www.adigardinerholding.co.uk, and www.adi-gardiner-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adi Gardiner Holding Limited is a Private Limited Company. The company registration number is 04541361. Adi Gardiner Holding Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Adi Gardiner Holding Limited is Unit 7a 7b Transpennine Trading Estate Gorrells Way Rochdale England Ol11 2px. . CONNELL, Adrian Paul is a Director of the company. Secretary CONNELL, Adrian Paul has been resigned. Secretary DAWSON, David Murray has been resigned. Secretary EISENCHTETER, Patrick Louis has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAZIELLY, Jean Francois has been resigned. Director JORDAN NOMINEES (I.O.M.) LIMITED has been resigned. Director MASSARD, Pierre Andre has been resigned. Director MISTRY, Kameleshkumar Ishwarlal has been resigned. Director PIGE, Beatrice has been resigned. Director REDDINGTON, Michael Francis has been resigned. Director RICHARDS, Allan has been resigned. Director TOCHET, Peter Louis has been resigned. Director WESTON, Mark has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CONNELL, Adrian Paul
Appointed Date: 02 October 2006
60 years old

Resigned Directors

Secretary
CONNELL, Adrian Paul
Resigned: 30 June 2008
Appointed Date: 02 October 2006
Secretary
DAWSON, David Murray
Resigned: 05 July 2006
Appointed Date: 27 June 2003
Secretary
EISENCHTETER, Patrick Louis
Resigned: 27 June 2003
Appointed Date: 23 April 2003
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 2003
Appointed Date: 20 September 2002
Director
GAZIELLY, Jean Francois
Resigned: 08 March 2011
Appointed Date: 27 March 2003
71 years old
Director
JORDAN NOMINEES (I.O.M.) LIMITED
Resigned: 23 April 2003
Appointed Date: 20 September 2002
Director
MASSARD, Pierre Andre
Resigned: 08 August 2006
Appointed Date: 02 January 2004
76 years old
Director
MISTRY, Kameleshkumar Ishwarlal
Resigned: 01 June 2013
Appointed Date: 01 February 2008
51 years old
Director
PIGE, Beatrice
Resigned: 02 January 2004
Appointed Date: 27 June 2003
62 years old
Director
REDDINGTON, Michael Francis
Resigned: 14 February 2015
Appointed Date: 01 June 2013
66 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 02 October 2006
63 years old
Director
TOCHET, Peter Louis
Resigned: 01 February 2008
Appointed Date: 02 October 2006
59 years old
Director
WESTON, Mark
Resigned: 27 June 2003
Appointed Date: 23 April 2003
68 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADI-GARDINER HOLDING LIMITED Events

27 Mar 2017
Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to Unit 7a - 7B Transpennine Trading Estate Gorrells Way Rochdale OL11 2PX on 27 March 2017
04 Oct 2016
Confirmation statement made on 20 September 2016 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
04 Dec 2015
Auditor's resignation
...
... and 81 more events
13 May 2003
New director appointed
13 May 2003
Secretary resigned
13 May 2003
Registered office changed on 13/05/03 from: 1 mitchell lane bristol BS1 6BU
13 May 2003
Director resigned
20 Sep 2002
Incorporation

ADI-GARDINER HOLDING LIMITED Charges

30 June 2003
Debenture
Delivered: 11 July 2003
Status: Satisfied on 18 June 2014
Persons entitled: Natexis Banques Populaires (In Its Capacity as Security Agent)
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Share charge
Delivered: 11 July 2003
Status: Satisfied on 18 June 2014
Persons entitled: Natexis Banques Populaires (In Its Capacity as Security Agent)
Description: By way of first fixed charge, the original shares, any…

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