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GARDNER AEROSPACE - NUNEATON LIMITED - Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03214418
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 9 Victory Park
- Victory Road
- Derby
- DE24 8ZF Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF UK
Management
- Geschäftsführung
- BON, Pascale Suzanne
- VISOTSCHNIG, Philipp
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.06.1996
- Gelöscht am:
- 2024-04-23
- SIC/NACE
- 30300
Eigentumsverhältnisse
- Beneficial Owners
- Gardner Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- EXACT PRECISION ENGINEERING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2014-06-01
- Jahresmeldung
- Fälligkeit: 2023-06-15
- Letzte Einreichung: 2022-06-01
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GARDNER AEROSPACE - NUNEATON LIMITED Firmenbeschreibung
- GARDNER AEROSPACE - NUNEATON LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03214418. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.06.1996 registriert. GARDNER AEROSPACE - NUNEATON LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EXACT PRECISION ENGINEERING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "30300" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2014.Die Firma kann schriftlich über Unit 9 Victory Park erreicht werden.
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-01-06) - TM02
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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legacy (2023-04-14) - AGREEMENT2
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legacy (2023-04-14) - GUARANTEE2
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accounts-with-accounts-type-dormant (2023-04-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-15) - CS01
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appoint-person-director-company-with-name-date (2022-09-14) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
keyboard_arrow_right 2021
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legacy (2021-10-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2021-07-19) - TM01
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confirmation-statement-with-updates (2021-06-15) - CS01
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resolution (2021-02-12) - RESOLUTIONS
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legacy (2021-01-21) - PARENT_ACC
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accounts-with-accounts-type-dormant (2021-01-21) - AA
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legacy (2021-01-21) - GUARANTEE2
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legacy (2021-10-11) - AGREEMENT2
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accounts-with-accounts-type-dormant (2021-10-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-17) - TM01
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accounts-with-accounts-type-dormant (2019-10-02) - AA
-
appoint-person-director-company-with-name-date (2019-07-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
-
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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appoint-person-director-company-with-name-date (2019-02-19) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-13) - AA
-
memorandum-articles (2018-08-06) - MA
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resolution (2018-08-06) - RESOLUTIONS
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confirmation-statement-with-updates (2018-06-04) - CS01
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appoint-person-director-company-with-name-date (2018-05-24) - AP01
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termination-director-company-with-name-termination-date (2018-01-04) - TM01
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 (2017-06-09) - CS01
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mortgage-satisfy-charge-full (2017-08-11) - MR04
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mortgage-satisfy-charge-full (2017-06-14) - MR04
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change-person-director-company-with-change-date (2017-03-23) - CH01
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change-account-reference-date-company-current-extended (2017-06-19) - AA01
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change-person-director-company-with-change-date (2017-09-07) - CH01
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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
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (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-dormant (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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mortgage-satisfy-charge-full (2015-12-24) - MR04
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accounts-with-accounts-type-dormant (2015-02-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-07) - AP01
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appoint-person-secretary-company-with-name (2014-06-09) - AP03
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move-registers-to-registered-office-company (2014-06-17) - AD04
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termination-director-company-with-name (2014-06-17) - TM01
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mortgage-create-with-deed-with-charge-number (2014-02-27) - MR01
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accounts-with-accounts-type-dormant (2014-06-17) - AA
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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termination-director-company-with-name (2014-06-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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termination-secretary-company-with-name (2014-06-07) - TM02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-04) - AD01
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change-person-director-company-with-change-date (2013-04-16) - CH01
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accounts-with-accounts-type-dormant (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
keyboard_arrow_right 2012
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legacy (2012-08-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-28) - AR01
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change-corporate-secretary-company-with-change-date (2012-06-28) - CH04
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accounts-with-accounts-type-full (2012-06-07) - AA
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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change-person-director-company-with-change-date (2011-03-22) - CH01
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legacy (2011-05-05) - MG02
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legacy (2011-05-31) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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legacy (2011-12-02) - MG01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-22) - TM01
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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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move-registers-to-sail-company (2010-07-05) - AD03
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legacy (2010-07-30) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-02) - AR01
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legacy (2010-08-02) - MG02
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legacy (2010-08-03) - MG01
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termination-director-company-with-name (2010-10-18) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-26) - AA
-
legacy (2009-06-23) - 363a
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legacy (2009-09-25) - 287
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legacy (2009-07-09) - 288b
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appoint-person-director-company-with-name (2009-12-16) - AP01
keyboard_arrow_right 2008
-
legacy (2008-10-08) - 403a
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legacy (2008-11-05) - 403a
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legacy (2008-08-06) - 363a
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resolution (2008-11-07) - RESOLUTIONS
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legacy (2008-11-20) - 403a
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legacy (2008-11-17) - 395
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legacy (2008-11-08) - 395
keyboard_arrow_right 2007
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legacy (2007-07-16) - 353
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legacy (2007-07-16) - 288a
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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) - 190
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accounts-with-accounts-type-full (2007-11-26) - AA
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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 (2006-06-26) - 363a
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legacy (2006-06-16) - 288c
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accounts-with-accounts-type-full (2006-09-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-07-01) - 363a
-
legacy (2005-09-01) - 395
-
legacy (2005-10-31) - 395
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resolution (2005-11-09) - RESOLUTIONS
-
legacy (2005-11-17) - 288b
-
accounts-with-accounts-type-full (2005-07-07) - AA
-
legacy (2005-11-17) - 288a
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legacy (2005-12-06) - 395
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 395
-
legacy (2004-08-03) - 395
-
legacy (2004-07-06) - 395
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legacy (2004-06-28) - 363a
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accounts-with-accounts-type-full (2004-04-16) - AA
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auditors-resignation-company (2004-01-30) - AUD
keyboard_arrow_right 2003
-
legacy (2003-05-17) - 395
-
legacy (2003-04-02) - 395
-
legacy (2003-04-03) - 395
-
legacy (2003-04-04) - 288b
-
accounts-with-accounts-type-full (2003-05-15) - AA
-
legacy (2003-06-30) - 288c
-
legacy (2003-04-17) - 288a
-
legacy (2003-07-07) - 363a
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accounts-with-accounts-type-full (2003-07-04) - AA
-
legacy (2003-07-12) - 403a
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 (2002-04-18) - 288a
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legacy (2002-06-27) - 288c
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legacy (2002-07-02) - 363a
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certificate-change-of-name-company (2002-07-16) - CERTNM
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legacy (2002-11-04) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-04-10) - AA
-
legacy (2001-02-09) - 288b
-
legacy (2001-06-15) - 363a
-
legacy (2001-11-06) - 288a
-
legacy (2001-12-14) - 287
-
legacy (2001-11-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-24) - AA
-
resolution (2000-04-16) - RESOLUTIONS
-
legacy (2000-03-27) - 288b
-
legacy (2000-01-10) - 403a
-
legacy (2000-04-10) - 287
-
legacy (2000-04-17) - 288a
-
legacy (2000-06-21) - 363a
-
legacy (2000-05-16) - 288a
-
legacy (2000-06-21) - 288c
-
legacy (2000-06-21) - 353
-
legacy (2000-06-21) - 190
-
legacy (2000-08-08) - 288a
-
legacy (2000-08-08) - 403a
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legacy (2000-12-05) - 288b
-
legacy (2000-05-16) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-02-15) - AA
-
legacy (1999-06-28) - 363s
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legacy (1999-08-16) - 288b
-
legacy (1999-09-20) - 395
-
legacy (1999-12-13) - 288b
-
legacy (1999-11-22) - 288a
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 288a
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legacy (1998-07-23) - 363s
-
legacy (1998-07-13) - 288c
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 288c
-
resolution (1997-02-20) - RESOLUTIONS
-
legacy (1997-04-24) - 225
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legacy (1997-05-03) - 395
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legacy (1997-07-11) - 403a
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memorandum-articles (1997-08-07) - MEM/ARTS
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legacy (1997-10-21) - 288b
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legacy (1997-10-21) - 288a
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accounts-with-accounts-type-full (1997-12-15) - AA
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legacy (1997-07-27) - 363s
keyboard_arrow_right 1996
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incorporation-company (1996-06-20) - NEWINC
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certificate-change-of-name-company (1996-07-30) - CERTNM
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legacy (1996-08-12) - 288
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legacy (1996-08-13) - 395
-
legacy (1996-09-02) - 287
-
legacy (1996-09-16) - 288
-
legacy (1996-09-17) - 288
-
legacy (1996-09-20) - 288
-
legacy (1996-08-16) - 395
-
legacy (1996-08-19) - 88(2)R
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legacy (1996-08-22) - 288