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GARDNER AEROSPACE - BASILDON LIMITED - Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, United Kingdom
Company Information
- Company registration number
- 03921668
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Victory Park
- Victory Road
- Derby
- DE24 8ZF Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF UK
Management
- Managing Directors
- UPTON, Antony John
- Company secretaries
- STORER, Jackie Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-08
- Age Of Company 2000-02-08 24 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Gardner Group Limited
- Gardner Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WOLLASTON ENGINEERING LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2022-06-15
- Last Date: 2021-06-01
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GARDNER AEROSPACE - BASILDON LIMITED Company Description
- GARDNER AEROSPACE - BASILDON LIMITED is a ltd registered in United Kingdom with the Company reg no 03921668. Its current trading status is "live". It was registered 2000-02-08. It was previously called WOLLASTON ENGINEERING LIMITED. It has declared SIC or NACE codes as "25620". It has 1 director and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-06-01.It can be contacted at Unit 9 Victory Park .
Get GARDNER AEROSPACE - BASILDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gardner Aerospace - Basildon Limited - Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, United Kingdom
- 2000-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-02) - CS01
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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legacy (2021-10-12) - AGREEMENT2
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legacy (2021-10-12) - GUARANTEE2
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legacy (2021-01-21) - PARENT_ACC
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resolution (2021-02-12) - RESOLUTIONS
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legacy (2021-02-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-18) - AA
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legacy (2021-01-21) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-18) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-26) - AA
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legacy (2019-10-26) - PARENT_ACC
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legacy (2019-10-26) - GUARANTEE2
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legacy (2019-10-26) - AGREEMENT2
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termination-director-company-with-name-termination-date (2019-10-17) - TM01
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appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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confirmation-statement-with-updates (2019-06-06) - CS01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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legacy (2019-05-17) - GUARANTEE2
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appoint-person-director-company-with-name-date (2019-02-19) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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confirmation-statement-with-updates (2018-06-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-03) - MR01
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accounts-with-accounts-type-full (2018-08-09) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-03-24) - CH01
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confirmation-statement-with-updates (2017-06-08) - CS01
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mortgage-satisfy-charge-full (2017-06-14) - MR04
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resolution (2017-06-20) - RESOLUTIONS
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statement-of-companys-objects (2017-06-20) - CC04
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change-account-reference-date-company-current-extended (2017-06-21) - AA01
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capital-name-of-class-of-shares (2017-06-25) - SH08
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capital-alter-shares-consolidation (2017-06-28) - SH02
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change-person-director-company-with-change-date (2017-09-07) - CH01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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mortgage-satisfy-charge-full (2017-09-21) - MR04
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termination-secretary-company-with-name-termination-date (2017-10-16) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-16) - AP03
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capital-variation-of-rights-attached-to-shares (2017-06-25) - SH10
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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accounts-with-accounts-type-full (2016-01-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-full (2015-02-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-16) - MR01
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resolution (2015-08-05) - RESOLUTIONS
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mortgage-satisfy-charge-full (2015-08-19) - MR04
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memorandum-articles (2015-08-05) - MA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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termination-secretary-company-with-name (2014-06-07) - TM02
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appoint-person-director-company-with-name (2014-03-04) - AP01
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accounts-with-accounts-type-full (2014-06-04) - AA
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termination-director-company-with-name (2014-06-07) - TM01
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termination-director-company-with-name (2014-06-23) - TM01
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move-registers-to-registered-office-company (2014-06-16) - AD04
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termination-director-company-with-name (2014-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-full (2013-04-29) - AA
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change-person-director-company-with-change-date (2013-04-16) - CH01
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change-registered-office-address-company-with-date-old-address (2013-01-08) - AD01
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
keyboard_arrow_right 2012
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legacy (2012-01-07) - MG01
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legacy (2012-01-10) - MG01
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accounts-with-accounts-type-full (2012-05-16) - AA
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change-corporate-secretary-company-with-change-date (2012-06-28) - CH04
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legacy (2012-08-09) - MG01
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termination-director-company-with-name (2012-12-04) - TM01
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appoint-person-director-company-with-name (2012-12-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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appoint-person-director-company-with-name (2011-01-26) - AP01
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legacy (2011-05-05) - MG02
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change-person-director-company-with-change-date (2011-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-person-director-company-with-change-date (2011-11-21) - CH01
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legacy (2011-12-02) - MG01
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legacy (2011-05-31) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-11) - AA
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legacy (2010-05-29) - MG01
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change-sail-address-company (2010-07-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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move-registers-to-sail-company (2010-07-05) - AD03
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termination-director-company-with-name (2010-01-22) - TM01
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legacy (2010-08-02) - MG02
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legacy (2010-08-03) - MG01
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-10-18) - TM01
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legacy (2010-07-30) - MG01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
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legacy (2009-06-23) - 363a
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legacy (2009-09-25) - 287
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legacy (2009-09-21) - 288a
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legacy (2009-07-09) - 288b
keyboard_arrow_right 2008
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miscellaneous (2008-11-11) - MISC
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legacy (2008-11-18) - 403a
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legacy (2008-08-06) - 363a
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resolution (2008-10-29) - RESOLUTIONS
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legacy (2008-11-05) - 403a
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legacy (2008-10-08) - 403a
-
legacy (2008-11-08) - 395
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resolution (2008-11-11) - RESOLUTIONS
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legacy (2008-11-11) - CAP-SS
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legacy (2008-11-11) - SH20
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resolution (2008-11-07) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-26) - AA
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legacy (2007-07-16) - 363a
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legacy (2007-07-16) - 288b
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legacy (2007-07-16) - 288a
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legacy (2007-07-16) - 353
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legacy (2007-07-16) - 190
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accounts-with-accounts-type-full (2007-01-06) - AA
keyboard_arrow_right 2006
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legacy (2006-01-13) - 288a
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legacy (2006-06-16) - 288c
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legacy (2006-06-27) - 363a
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accounts-with-accounts-type-full (2006-09-06) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 288a
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legacy (2005-11-17) - 288b
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resolution (2005-11-09) - RESOLUTIONS
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legacy (2005-10-31) - 395
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legacy (2005-09-01) - 395
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legacy (2005-07-08) - 363a
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accounts-with-accounts-type-full (2005-07-07) - AA
keyboard_arrow_right 2004
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auditors-resignation-company (2004-01-30) - AUD
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accounts-with-accounts-type-full (2004-04-16) - AA
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legacy (2004-08-03) - 395
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legacy (2004-07-06) - 395
-
legacy (2004-06-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-02) - 395
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legacy (2003-04-03) - 395
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legacy (2003-04-04) - 288b
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accounts-with-accounts-type-full (2003-05-13) - AA
-
legacy (2003-06-29) - 353
-
legacy (2003-04-17) - 288a
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legacy (2003-06-30) - 288c
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accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-07-07) - 363a
-
legacy (2003-07-12) - 403a
-
legacy (2003-06-29) - 190
keyboard_arrow_right 2002
-
legacy (2002-03-21) - 288b
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legacy (2002-03-21) - 288a
-
legacy (2002-04-10) - 395
-
legacy (2002-04-18) - 288b
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legacy (2002-06-27) - 288c
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legacy (2002-06-28) - 363a
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certificate-change-of-name-company (2002-07-16) - CERTNM
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legacy (2002-11-04) - 287
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legacy (2002-04-18) - 288a
keyboard_arrow_right 2001
-
legacy (2001-06-15) - 363a
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legacy (2001-02-09) - 288b
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-11-06) - 288a
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legacy (2001-11-06) - 288b
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legacy (2001-12-14) - 287
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 288b
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legacy (2000-03-08) - 288a
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legacy (2000-03-08) - 225
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legacy (2000-03-08) - 287
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certificate-change-of-name-company (2000-03-09) - CERTNM
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legacy (2000-03-13) - 288a
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legacy (2000-03-17) - 88(2)R
-
legacy (2000-03-24) - 395
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legacy (2000-04-11) - 88(2)R
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resolution (2000-03-30) - RESOLUTIONS
-
legacy (2000-04-10) - 287
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resolution (2000-04-11) - RESOLUTIONS
-
legacy (2000-04-11) - 123
-
legacy (2000-06-08) - 363a
-
legacy (2000-08-03) - 288a
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legacy (2000-12-05) - 288b
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legacy (2000-03-30) - 122
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incorporation-company (2000-02-08) - NEWINC