GARDNER AEROSPACE - DERBY LIMITED

Company Number

03563546

Status

Active

Incorporation Date

8 May 1998 (about 15 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

GARDNER AEROSPACE, COTMANHAY ROAD, ILKESTON
DERBYSHIRE
DE7 8LL

SIC Codes

30.30 - Manufacture of air and spacecraft and related machinery

Previous Names

GARDNER AEROSPACE - ILKESTON LIMITED (2013-03-11)
ILKESTON AEROSPACE LIMITED (2002-07-16)

Directors/ Officers

PHILLIP ANDREW LEWIS, director, 1 Jan 2011-
inactive JOHN ANDREW SMITHIES, director, 2 Aug 2010-30 Nov 2012
KENNETH IAN WORTH, director, 17 Sep 2009-
inactive JOHN GERARD JOYCE, secretary, 8 May 1998-13 May 1998
inactive STUART JAMES MOLLEKIN, secretary, 13 May 1998-16 Feb 2000
inactive GERARD ANTHONY BARNES, director, 8 May 1998-13 May 1998
inactive DAVID BLAIR, director, 20 Jul 2000- 5 Oct 2001
inactive MARK COOPER, director, 12 Sep 2005-23 Dec 2009
inactive ANDREW PATRICK FOX, director, 13 May 1998-13 Nov 2000
inactive PATRICK NEILL GRADY, director, 24 Oct 2005-30 Sep 2010
inactive STUART THOMAS GRANT, director, 17 Aug 1998-16 Feb 2000
inactive STEPHEN JOHN BOLCKOW HOLLIS, director, 15 Mar 2002-24 Oct 2005
inactive ALAN DOUGLAS HUTCHINSON, director, 21 Jun 1999-16 Feb 2000
inactive JOHN GERARD JOYCE, director, 8 May 1998-13 May 1998
inactive GARETH JOHN STANLEY LEWIS, director, 13 May 1998-16 Feb 2000
inactive STUART JAMES MOLLEKIN, director, 13 May 1998- 5 Feb 2001
inactive ROGER NEWTON, director, 13 May 1998-16 Feb 2000
inactive NICHOLAS RONALD STANLEY, director, 5 Oct 2001-15 Mar 2002
inactive RODERICK BRETT WELCH, director, 18 Oct 1999-19 Feb 2002
inactive IAN MICHAEL WHYBROW, director, 19 Feb 2002-24 Oct 2005
inactive KEVIN WILSON, director, 24 Oct 2005- 7 Jul 2009
EDWARD JOHN RILEY, director, 30 Nov 2012-
BHW SOLICITORS, secretary, 9 May 2007-
inactive A G SECRETARIAL LIMITED, secretary, 13 Mar 2003- 9 May 2007
inactive L GARDNER & SONS LIMITED, secretary, 16 Feb 2000-19 Mar 2003

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for GARDNER AEROSPACE - DERBY LIMITED

29 Apr 2013

Annual Accounts

FULL ACCOUNTS MADE UP TO 31/08/12

16 Apr 2013

Change of director's details

DIRECTOR'S CHANGE OF PARTICULARS / DR PHILLIP ANDREW LEWIS / 11/04/2013

11 Mar 2013

Certificate of Incorporation on Change of Name

COMPANY NAME CHANGED GARDNER AEROSPACE - ILKESTON LIMITED, CERTIFICATE ISSUED ON 11/03/13

4 Jan 2013

Change of registered office address

REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, GARDNER AEROSPACE COTMANHAY ROAD, ILKESTON, DERBYSHIRE, DE7 8LL

4 Dec 2012

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR JOHN SMITHIES

4 Dec 2012

Appointment of director

DIRECTOR APPOINTED MR EDWARD JOHN RILEY

9 Aug 2012

Particulars of a mortgage or charge

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

9 Aug 2012

Particulars of a mortgage or charge

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Jun 2013 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

Incident Address

Cotmanhay Road/Gardner Aerospa, Cotmanhay Road, ILKESTON, Derbyshire, DE7 8LL, England

Incident Address

Cotmanhay Road/Gardner Aerospa, Cotmanhay Road, ILKESTON, Derbyshire, DE7 8LL, England

Incident Address

Cotmanhay Road/Gardner Aerospa, Cotmanhay Road, ILKESTON, Derbyshire, DE7 8LL, England

Incident Address

Cotmanhay Road/Gardner Aerospa, Cotmanhay Road, ILKESTON, Derbyshire, DE7 8LL, England

Incident Address

Cotmanhay Road/Gardner Aerospa, Cotmanhay Road, ILKESTON, Derbyshire, DE7 8LL, England

Incident Address

Cotmanhay Road/Gardner Aerospa, Cotmanhay Road, ILKESTON, Derbyshire, DE7 8LL, England

Incident Address

Cotmanhay Road/Gardner Aerospa, Cotmanhay Road, ILKESTON, Derbyshire, DE7 8LL, England