GARDNER AEROSPACE OPERATIONS UK LIMITED
Overview
| Company Name | GARDNER AEROSPACE OPERATIONS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04672639 |
| 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 AEROSPACE OPERATIONS UK LIMITED?
- Manufacture of air and spacecraft and related machinery (30300) / Manufacturing
Where is GARDNER AEROSPACE OPERATIONS UK LIMITED located?
| Registered Office Address | Unit 9 Victory Park Victory Road DE24 8ZF Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GARDNER AEROSPACE OPERATIONS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| GARDNER GROUP LIMITED | Mar 20, 2003 | Mar 20, 2003 |
| DE FACTO 1044 LIMITED | Feb 20, 2003 | Feb 20, 2003 |
What are the latest accounts for GARDNER AEROSPACE OPERATIONS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GARDNER AEROSPACE OPERATIONS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for GARDNER AEROSPACE OPERATIONS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 046726390038, created on Mar 26, 2025 | 15 pages | MR01 | ||||||||||
Certificate of change of name Company name changed gardner group LIMITED\certificate issued on 03/03/25 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Satisfaction of charge 046726390022 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390037 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr David Marvin Hughes as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Bovill as a director on Jul 12, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Laurence Tony Ford as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr James William Roderick Males as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 046726390019 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390023 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390027 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390030 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390032 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390035 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 046726390024 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390020 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390021 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 046726390028 in full | 1 pages | MR04 | ||||||||||
Who are the officers of GARDNER AEROSPACE OPERATIONS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, David Marvin | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 United Kingdom | England | British | Director | 304670100001 | ||||||||
| MALES, James William Roderick | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 United Kingdom | England | British | Director | 173279280001 | ||||||||
| VISOTSCHNIG, Philipp | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 | England | Austrian | Director | 295479170004 | ||||||||
| FAVIER-TILSTON, Claire | Secretary | Victory Park Victory Road DE24 8ZF Derby Unit 9 England | 188380690001 | |||||||||||
| STORER, Jackie Anne | Secretary | Victory Park Victory Road DE24 8ZF Derby Unit 9 | 239059130001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||||||
| BHW SOLICITORS | Secretary | Grove Court Grove Park Enderby LE19 1SA Leicester 5 Leicestershire United Kingdom |
| 122987010001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||||||
| BENNETT, Dougal Gareth Stuart | Director | 46 Craiglockhart Loan EH14 1JS Edinburgh Midlothian | Scotland | British | Investment Director | 66107860001 | ||||||||
| BOVILL, Christopher | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 United Kingdom | England | British | Director | 124205540003 | ||||||||
| BULMER, Patrick David | Director | 33 Saint Johns Wood Road NW8 8RA London | Uk | Uk | Investment Director | 75700190001 | ||||||||
| CARTWRIGHT, Dominic Owen | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 | England | British | Vice President, Business Development | 230518150001 | ||||||||
| COOPER, Mark | Director | 4 King Richard Way LE65 1LD Ashby De La Zouch Leicestershire | England | British | Director | 110041350002 | ||||||||
| FORD, Laurence Tony | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 | England | British | Cfo | 79123420001 | ||||||||
| FRASER, Nicol Roderick Peter | Director | 2 Murrayfield Road EH12 6EJ Edinburgh Midlothian | United Kingdom | British | Investment Director | 67603430001 | ||||||||
| FRASER, Nicol Roderick Peter | Director | 2 Murrayfield Road EH12 6EJ Edinburgh Midlothian | United Kingdom | British | Investment Director | 67603430001 | ||||||||
| FROST, Simon Richard | Director | Combedown Farm Combe Florey TA4 3JD Taunton Somerset | British | Executive | 87291390001 | |||||||||
| GRADY, Patrick Neill | Director | The Farmhouse Top Yard Farm LE16 7JB Great Bowden | England | British | Director | 88455710002 | ||||||||
| GUTTRIDGE, Nicholas James | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 England | England | British | Director | 27456810004 | ||||||||
| HOLLIS, Stephen John Bolckow | Director | 14 Ryelands Grove BD9 6HJ Bradford West Yorkshire | British | Company Director | 78688050001 | |||||||||
| LEWIS, Phillip Andrew, Dr | Director | Whitbourne WR6 5RZ Worcester Old Rosemore Worcestershire England | United Kingdom | British | Ceo | 109088420002 | ||||||||
| MILLINGTON, Anthony Geoffrey | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 England | England | British | Chartered Accountant | 47299970005 | ||||||||
| MOFFAT, Carl Antony | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 | United Kingdom | British | Vp Human Resources | 134306570001 | ||||||||
| RILEY, Edward John | Director | Broad Lane Tanworth-In-Arden B94 5HX Solihull Langland West Midlands England | England | British | Accountant | 60757430002 | ||||||||
| SANDERS, Nicholas Ian Burgess | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 England | England | British | Partner | 83283880008 | ||||||||
| SCOULER, Brian Buchanan | Director | 31 Cramond Road North EH4 6LY Edinburgh | Scotland | British | Investment Banker | 35968050002 | ||||||||
| SMITHIES, John Andrew | Director | Sandhills Crescent B91 3UE Solihull 7 West Midlands United Kingdom | England | British | Financial Director | 153425220003 | ||||||||
| THOMPSON, Mark Steven | Director | 2 Field Head Way Oakwood DE21 2UQ Derby Derbyshire | United Kingdom | British | Company Director | 107193510001 | ||||||||
| UPTON, Antony John | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 | England | British | Ceo | 179305120001 | ||||||||
| WHYBROW, Ian Michael | Director | Badgers Cadmore End HP14 3PL High Wycombe Buckinghamshire | British | Finance Director | 43349720001 | |||||||||
| WILSON, Kevin | Director | Poolhead Lane Tanworth-In-Arden B94 5ED Solihull Highland West Midlands | England | British | Director | 134562630001 | ||||||||
| WILSON, Raymond James | Director | Hunters Hyde 11 Argyle Road BS21 7BP Clevedon Avon | England | British | Consultant | 24185790002 | ||||||||
| WORTH, Kenneth Ian | Director | Victory Park Victory Road DE24 8ZF Derby Unit 9 England | England | British | Director | 157130450004 | ||||||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
Who are the persons with significant control of GARDNER AEROSPACE OPERATIONS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gardner Aerospace Holdings Limited | Apr 06, 2016 | Victory Park Way DE24 8ZF Derby Unit 9 England | No | ||||||||||
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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