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Dato Capital United Kingdom

Gardner Aerospace - Wales LTD

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Reports

Full Company ReportGARDNER AEROSPACE - WALES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00956749
Record last updated Monday, March 13, 2023 12:13:54 PM UTC
Official Address 9 Unit Victory Park Road Sinfin
Locality Sinfin
Region Derby, England
Postal Code DE248ZF
Sector Machining

Charts

Visits

GARDNER AEROSPACE - WALES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-92025-2012

Searches

GARDNER AEROSPACE - WALES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-42017-12024-11012

Directors

Document Type Publication date Download link
Registry Feb 14, 2023 Appointment of a woman Appointment of a woman
Registry Dec 31, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 26, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 2, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2019 Resignation of one Director (a man) 9567... Resignation of one Director (a man) 9567...
Registry Jul 1, 2019 Appointment of a man as Vp Human Resources and Director Appointment of a man as Vp Human Resources and Director
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 15, 2019 Resignation of one Director (a man) 9567... Resignation of one Director (a man) 9567...
Registry Jan 30, 2019 Appointment of a man as Vice President, Business Development and Director Appointment of a man as Vice President, Business Development and Director
Registry May 23, 2018 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Oct 6, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 4, 2014 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Jun 26, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Change of registered office address Change of registered office address
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Notice to registrar of companies of completion or termination of voluntary arrangement Notice to registrar of companies of completion or termination of voluntary arrangement
Registry Jun 28, 2012 Annual return Annual return
Registry Jun 28, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 7, 2012 Annual accounts Annual accounts
Registry May 24, 2012 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Nov 21, 2011 Change of particulars for director Change of particulars for director
Registry Jul 11, 2011 Annual return Annual return
Registry May 5, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry May 5, 2011 Statement of satisfaction in full or in part of mortgage or charge 9567... Statement of satisfaction in full or in part of mortgage or charge 9567...
Registry Mar 22, 2011 Change of particulars for director Change of particulars for director
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Oct 18, 2010 Resignation of one Director Resignation of one Director
Registry Aug 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 2, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 2, 2010 Statement of satisfaction in full or in part of mortgage or charge 9567... Statement of satisfaction in full or in part of mortgage or charge 9567...
Registry Jul 27, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jul 5, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 2, 2010 Annual return Annual return
Registry May 29, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 11, 2010 Annual accounts Annual accounts
Registry Jan 22, 2010 Resignation of one Director Resignation of one Director
Registry Sep 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2009 Appointment of a man as Director 9567... Appointment of a man as Director 9567...
Registry Jul 9, 2009 Resignation of a director Resignation of a director
Registry Jun 23, 2009 Annual return Annual return
Financials Jan 26, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 9567... Declaration of satisfaction in full or in part of a mortgage or charge 9567...
Registry Nov 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 9567... Declaration of satisfaction in full or in part of a mortgage or charge 9567...
Registry Nov 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 4, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 9567... Declaration of satisfaction in full or in part of a mortgage or charge 9567...
Registry Oct 8, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 6, 2008 Annual return Annual return
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Jul 14, 2007 Annual return Annual return
Registry Jul 14, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 14, 2007 Register of members Register of members
Registry Jul 14, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 14, 2007 Resignation of a secretary Resignation of a secretary
Financials Jan 6, 2007 Annual accounts Annual accounts
Financials Sep 20, 2006 Annual accounts 9567... Annual accounts 9567...
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Annual return Annual return
Registry Jun 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Nov 17, 2005 Appointment of a director 9567... Appointment of a director 9567...
Registry Nov 17, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 31, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 3, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 1, 2005 Particulars of a mortgage or charge 9567... Particulars of a mortgage or charge 9567...
Registry Jul 8, 2005 Annual return Annual return
Registry Aug 3, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2004 Particulars of a mortgage or charge 9567... Particulars of a mortgage or charge 9567...
Registry Jun 28, 2004 Annual return Annual return
Financials Apr 16, 2004 Annual accounts Annual accounts
Registry Jan 30, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 9567... Declaration of satisfaction in full or in part of a mortgage or charge 9567...
Registry Jul 7, 2003 Annual return Annual return
Financials Jul 4, 2003 Annual accounts Annual accounts
Registry Jun 30, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 11, 2003 Annual accounts Annual accounts
Registry Apr 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 2003 Resignation of a secretary Resignation of a secretary
Registry Apr 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2003 Particulars of a mortgage or charge 9567... Particulars of a mortgage or charge 9567...
Registry Nov 4, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 16, 2002 Change of name certificate Change of name certificate

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