GARDNER DENVER INTERNATIONAL LTD
Overview
| Company Name | GARDNER DENVER INTERNATIONAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00736644 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GARDNER DENVER INTERNATIONAL LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GARDNER DENVER INTERNATIONAL LTD located?
| Registered Office Address | Gardner Denver Ltd Cross Lane Tong BD4 0SG Bradford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDNER DENVER INTERNATIONAL LTD?
| Company Name | From | Until |
|---|---|---|
| SYLTONE LIMITED | Apr 06, 2004 | Apr 06, 2004 |
| SYLTONE PUBLIC LIMITED COMPANY | Sep 28, 1962 | Sep 28, 1962 |
What are the latest accounts for GARDNER DENVER INTERNATIONAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GARDNER DENVER INTERNATIONAL LTD?
| Last Confirmation Statement Made Up To | Sep 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2024 |
| Overdue | No |
What are the latest filings for GARDNER DENVER INTERNATIONAL LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Termination of appointment of Mark Elliott Grummett as a secretary on Mar 13, 2024 | 1 pages | TM02 | ||||||||||
Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on Feb 20, 2024 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||||||||||
Registered office address changed from Gardner Denver International Ltd Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire BD4 0SU on Dec 21, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Michael Joseph Scheske on May 14, 2021 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 08, 2019
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Appointment of Mr Michael Joseph Scheske as a director on Jan 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Robert Sweeney as a director on Jan 21, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 16, 2018
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 17, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of GARDNER DENVER INTERNATIONAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHESKE, Michael Joseph | Director | Beaty Street Davidson 800-A North Carolina United States | United States | American | Accountant | 255066350003 | ||||
| SCHIESL, Andrew Roger | Director | Cross Lane Tong BD4 0SG Bradford Gardner Denver Ltd England | United States | American | General Council | 190832050001 | ||||
| BEATTIE, Roslyn | Secretary | 14 Alton Grove BD9 5QL Bradford West Yorkshire | British | Accountant | 61518400001 | |||||
| GOULDING, Kenneth John | Secretary | 2 Spring Royd Brearley HX2 6HW Halifax West Yorkshire | British | 18343520001 | ||||||
| GRUMMETT, Mark Elliott | Secretary | 21 Lowther Drive Garforth LS25 1EW Leeds West Yorkshire | United Kingdom | 114840200001 | ||||||
| HARTLEY, Andrew | Secretary | The Brambles 3 Manor Park Arkendale HG5 0QH Knaresborough North Yorkshire | British | Accountant | 72532040001 | |||||
| JONES, Gareth Hywel | Secretary | 5 Hamilton Avenue HG2 8JB Harrogate North Yorkshire | British | Chartered Accountant | 59032980002 | |||||
| WATTS, Paula Mary | Secretary | 9 Everthorpe Lane North Cave HU15 2LF Brough East Yorkshire | British | Company Secretary | 77337330001 | |||||
| AMBLER, Simon William Saville | Director | 7 Well Close Addingham LS29 0SH Ilkley West Yorkshire | England | British | Company Director | 41449410003 | ||||
| ANDREWS, Peter Joseph | Director | Brassmills Hooks Lane Malswick GL18 1HD Newent Gloucestershire | British | Company Director | 108320750001 | |||||
| ANTONIUK, David Jacob | Director | Liberty Ridge Drive, Suite 3000, Wayne 1500 Pa 19087 Usa | United States | Us Citizen | Vice President And Corporate Controller | 179386060001 | ||||
| BARNSLEY, John Corbitt | Director | Southfield House Sandford Saint Martin OX7 7AG Chipping Norton Oxfordshire | United Kingdom | British | Director | 79608860001 | ||||
| BULLOCK, Peter Bradley | Director | The Cottage Queenwood Christmas Common OX49 5HW Watlington Oxford | British | Director | 6845340001 | |||||
| CENTANNI, Ross Joseph | Director | 2910 Curved Creek Road Quincy Illinois 62301 Usa | American | President Ceo | 93919010001 | |||||
| CLEGG, John Anthony | Director | Millhouse Farm Hall Drive Bramhope LS16 9JE Leeds West Yorkshire | British | Director | 56324860001 | |||||
| CLEWES, Michael | Director | 13 Beechwood Grove BD18 4JS Shipley West Yorkshire | British | Company Director | 18493810001 | |||||
| CORNELL, Helen Wright | Director | 205 South 16th Street Quincy Illinois 62301 Usa | United States | American | Vice President | 103330150001 | ||||
| HARTLEY, Andrew | Director | The Brambles 3 Manor Park Arkendale HG5 0QH Knaresborough North Yorkshire | England | British | Accountant | 72532040001 | ||||
| JONES, Gareth Hywel | Director | 5 Hamilton Avenue HG2 8JB Harrogate North Yorkshire | United Kingdom | British | Chartered Accountant | 59032980002 | ||||
| LARSEN, Michael Meyer | Director | Gardner Expressway Quincy Il 62305 1800 Usa | United States | Danish | Vice President And Chief Financial Officer | 155426730001 | ||||
| MARSH, John Stuart | Director | Rockholme Kettlesing HG3 5DP Harrogate North Yorkshire | British | Managing Director | 16646880001 | |||||
| MCGRATH, Michael James | Director | Liberty Ridge Drive,Suite 3000 Wayne 1500 Pa 19087 Usa | Usa | Us Citizen | Treasurer And Vp-Tax | 180955370001 | ||||
| MURCH, Trevor James | Director | 35 Gill Bank Road Middleton LS29 0AU Ilkley West Yorkshire | England | British | Chief Executive | 113095740001 | ||||
| PAGLIARA, Tracy D | Director | S. 47th Street Quincy 1614 Illinois 62305 Usa | United States | Vice President | 103411450002 | |||||
| ROTH, Philip Randolph | Director | 2028 Sherwood Lake Estates Quincy Illinois 62301 Usa | American | Vice President | 93918740001 | |||||
| SPEIRS, David Leslie, Dr | Director | Edgioake Barn Edgioake Lane, Astwood Bank B96 6LL Redditch Worcestershire | British | Co Director | 73521030001 | |||||
| STEELE, Jeremy | Director | Breckenridge Drive 62305 Quincy 1528 Illinois Usa | American | Attorney | 133323030001 | |||||
| SWEENEY, Mark Robert | Director | Springmill Street BD5 7HW Bradford Gardner Denver International Ltd West Yorkshire Uk | United States | American | Vice President And Corporate Controller | 190835090001 | ||||
| TEMPLETON, Richard | Director | St. Thomas Street BS1 6JS Bristol Avon | United Kingdom | British | Co Director | 36710740005 | ||||
| THOMAS, Paul Scott | Director | 3 Haversham Place N6 6NG London | England | British | Investment Manager | 45773400003 | ||||
| WALTERS, Brent Andrew | Director | Gardner Expressway 62305 Quincy 1800 Illinois Usa | United States | American | Attorney | 140583920001 | ||||
| WARR, Jonathan Peter | Director | 4 Evesham Road GL52 2AB Cheltenham Gloucestershire | United Kingdom | British | Accountant | 73742130003 | ||||
| WORTHINGTON, Sally Louise | Director | 7 Thurloe Street SW7 2SS London | British | Training Co-Ordinator | 34834660005 |
Who are the persons with significant control of GARDNER DENVER INTERNATIONAL LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gd Global Holdings Uk Ii Ltd | Sep 18, 2016 | Springmill Street BD5 7HW Bradford Springmill Street West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0