GARDNER MARITIME LIMITED

Hellopages » Berkshire » West Berkshire » RG14 7DD

Company number 05002495
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 79 NEWTOWN ROAD, NEWBURY, RG14 7DD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Amended micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2015. The most likely internet sites of GARDNER MARITIME LIMITED are www.gardnermaritime.co.uk, and www.gardner-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.5 miles; to Kintbury Rail Station is 5.4 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gardner Maritime Limited is a Private Limited Company. The company registration number is 05002495. Gardner Maritime Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Gardner Maritime Limited is 79 Newtown Road Newbury Rg14 7dd. . GARDNER, Rita Irene is a Secretary of the company. GARDNER, John Donald, Director is a Director of the company. GARDNER, Rita Mehrmann is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GARDNER, Rita Irene
Appointed Date: 23 December 2003

Director
GARDNER, John Donald, Director
Appointed Date: 23 December 2003
81 years old

Director
GARDNER, Rita Mehrmann
Appointed Date: 11 December 2012
84 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003

Persons With Significant Control

Director John Donald Gardner
Notified on: 6 May 2016
81 years old
Nature of control: Has significant influence or control

GARDNER MARITIME LIMITED Events

13 Feb 2017
Confirmation statement made on 6 February 2017 with updates
04 Oct 2016
Amended micro company accounts made up to 31 December 2015
23 Sep 2016
Micro company accounts made up to 31 December 2015
06 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 1

04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
05 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution

05 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution

05 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution

23 Dec 2003
Secretary resigned
23 Dec 2003
Incorporation