Company Information for

GARDNER AEROSPACE - NUNEATON LIMITED

Unit 9 Victory Park, Victory Road, Derby, DE24 8ZF,

Company Registration Number

03214418

Private Limited Company

Active - Proposal to Strike off

About Gardner Aerospace - Nuneaton Ltd

GARDNER AEROSPACE - NUNEATON LIMITED was founded on 1996-06-20 and has its registered office in Derby. The organisation's status is listed as "Active - Proposal to Strike off". Gardner Aerospace - Nuneaton Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
GARDNER AEROSPACE - NUNEATON LIMITED
Legal Registered Office
Unit 9 Victory Park
Victory Road
Derby
DE24 8ZF
Other companies in DE24

Filing Information

Company Number03214418
Date formed1996-06-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2022-12-31
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-17 05:35:55
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jackie Anne Storer Company Secretary 2017-10-06
Nicholas Ian Burgess Sanders Director ENGINEER 2014-06-04 UNITED KINGDOM
Antony John Upton Director CFO 2018-05-23 ENGLAND
Kenneth Ian Worth Director DIRECTOR 2009-09-17 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anthony Geoffrey Millington Director 2014-07-23 2017-12-21
Claire Favier-tilston Company Secretary 2014-05-22 2017-10-06
Phillip Andrew Lewis Director 2011-01-01 2014-06-04
Bhw Solicitors Company Secretary 2007-05-09 2014-05-22
Patrick Neill Grady Director 2005-10-24 2010-09-30
Mark Cooper Director 2005-09-12 2009-12-23
Kevin Wilson Director 2005-10-24 2009-07-07
A G Secretarial Limited Company Secretary 2003-03-13 2007-05-09
Stephen John Bolckow Hollis Director 2002-03-15 2005-10-24
Ian Michael Whybrow Director 2002-02-19 2005-10-24
L Gardner & Sons Limited Company Secretary 2000-02-16 2003-03-19
Nicholas Ronald Stanley Director 2001-10-05 2002-03-15
Roderick Brett Welch Director 1999-10-18 2002-02-19
David Blair Director 2000-07-20 2001-10-05
Stuart James Mollekin Director 1996-07-10 2001-02-05
Andrew Patrick Fox Director 1996-09-17 2000-11-13
Stuart James Mollekin Company Secretary 1997-10-10 2000-02-16
Matthew Joseph Janew Director 1998-09-01 2000-02-16
Roger Newton Director 1996-07-10 2000-02-16
Paul Anthony Buckley Director 1996-09-01 1999-11-17
Stanley John Lawrenson Director 1996-07-10 1999-08-01
Rebecca Sargeant Company Secretary 1996-09-01 1997-10-10
Rebecca Sargeant Director 1996-09-01 1997-10-10
Stuart James Mollekin Company Secretary 1996-07-10 1996-09-01
Jeremy Peter Orrell Nominated Secretary 1996-06-20 1996-07-10
Antony Howard Morris Director 1996-06-20 1996-07-10
Jeremy Peter Orrell Nominated Director 1996-06-20 1996-07-10

Related Directorships for Nicholas Ian Burgess Sanders

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Ian Burgess Sanders WALTHER PROPERTIES LIMITEDDirector 2017-08-29 CURRENT 2017-08-29 Active
Nicholas Ian Burgess Sanders WALTHER CLASSICS LIMITEDDirector 2017-08-29 CURRENT 2017-08-29 Active
Nicholas Ian Burgess Sanders WALTHER INVESTMENTS LIMITEDDirector 2017-08-29 CURRENT 2017-08-29 Active
Nicholas Ian Burgess Sanders WALTHER BARNEYDirector 2017-05-09 CURRENT 2017-05-09 Active
Nicholas Ian Burgess Sanders LIZARD CONCEPTS LIMITEDDirector 2015-07-20 CURRENT 2015-07-20 Active
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - WALES LIMITEDDirector 2014-06-04 CURRENT 1969-06-23 Active - Proposal to Strike off
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - BASILDON LIMITEDDirector 2014-02-28 CURRENT 2000-02-08 Active
Nicholas Ian Burgess Sanders GARDNER AEROSPACE-BROUGHTON LIMITEDDirector 2014-02-28 CURRENT 2006-09-21 Active
Nicholas Ian Burgess Sanders BLADE TOOLING COMPANY LIMITEDDirector 2014-02-28 CURRENT 2011-01-07 Active
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - BURNLEY LIMITEDDirector 2014-02-28 CURRENT 2000-07-20 Active - Proposal to Strike off
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - HULL LIMITEDDirector 2014-02-28 CURRENT 1959-12-10 Active
Nicholas Ian Burgess Sanders GARDNER AEROSPACE - DERBY LIMITEDDirector 2014-02-28 CURRENT 1998-05-08 Active
Nicholas Ian Burgess Sanders CAPITAL COAL HOLDINGS LIMITEDDirector 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-25
Nicholas Ian Burgess Sanders CAPITAL COAL FINCO LIMITEDDirector 2012-11-16 CURRENT 2012-11-16 Dissolved 2014-04-15
Nicholas Ian Burgess Sanders EVEREST HANDYMAN LIMITEDDirector 2012-03-28 CURRENT 1967-09-20 Active
Nicholas Ian Burgess Sanders HOME INSTALLATION (UK) LIMITEDDirector 2012-03-28 CURRENT 2011-06-10 Dissolved 2014-08-05
Nicholas Ian Burgess Sanders EVEREST ENERGY LIMITEDDirector 2012-03-28 CURRENT 1967-09-20 Dissolved 2014-08-05
Nicholas Ian Burgess Sanders EVEREST HOME COVER LIMITEDDirector 2012-03-28 CURRENT 1988-08-08 Dissolved 2014-08-05
Nicholas Ian Burgess Sanders GARDNER AEROSPACE HOLDINGS LIMITEDDirector 2012-03-20 CURRENT 2012-03-06 Active
Nicholas Ian Burgess Sanders BECAP VIVAT LIMITEDDirector 2011-09-08 CURRENT 2010-03-10 Dissolved 2015-08-26
Nicholas Ian Burgess Sanders DIRECT MIDCO LIMITEDDirector 2011-06-06 CURRENT 2010-10-12 Dissolved 2015-08-01
Nicholas Ian Burgess Sanders DIRECT MARKETING PARTNERS LIMITEDDirector 2011-06-06 CURRENT 2010-08-02 Dissolved 2015-07-24
Nicholas Ian Burgess Sanders CALYX NETWORKS LIMITEDDirector 2010-09-09 CURRENT 2010-07-21 Dissolved 2013-08-13

Related Directorships for Antony John Upton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Antony John Upton GARDNER AEROSPACE - BASILDON LIMITEDDirector 2018-05-23 CURRENT 2000-02-08 Active
Antony John Upton GARDNER AEROSPACE-BROUGHTON LIMITEDDirector 2018-05-23 CURRENT 2006-09-21 Active
Antony John Upton BLADE TOOLING COMPANY LIMITEDDirector 2018-05-23 CURRENT 2011-01-07 Active
Antony John Upton GARDNER AEROSPACE - BURNLEY LIMITEDDirector 2018-05-23 CURRENT 2000-07-20 Active - Proposal to Strike off
Antony John Upton GARDNER AEROSPACE - WALES LIMITEDDirector 2018-05-23 CURRENT 1969-06-23 Active - Proposal to Strike off
Antony John Upton GARDNER AEROSPACE - HULL LIMITEDDirector 2018-05-23 CURRENT 1959-12-10 Active
Antony John Upton GARDNER AEROSPACE - DERBY LIMITEDDirector 2018-05-23 CURRENT 1998-05-08 Active
Antony John Upton GARDNER GROUP LIMITEDDirector 2018-05-23 CURRENT 2003-02-20 Active
Antony John Upton GARDNER AEROSPACE HOLDINGS LIMITEDDirector 2018-05-23 CURRENT 2012-03-06 Active
Antony John Upton DFL FUSEGEAR LIMITEDDirector 2013-04-30 CURRENT 1940-08-26 Dissolved 2015-01-13
Antony John Upton POWERTRON LIMITEDDirector 2013-04-15 CURRENT 2002-12-03 Dissolved 2014-01-21

Related Directorships for Kenneth Ian Worth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth Ian Worth KCW PROPERTY SERVICES LIMITEDDirector 2017-10-17 CURRENT 2017-10-17 Active
Kenneth Ian Worth GARDNER AEROSPACE HOLDINGS LIMITEDDirector 2013-02-04 CURRENT 2012-03-06 Active
Kenneth Ian Worth BLADE TOOLING COMPANY LIMITEDDirector 2011-01-18 CURRENT 2011-01-07 Active
Kenneth Ian Worth GARDNER AEROSPACE-BROUGHTON LIMITEDDirector 2010-05-10 CURRENT 2006-09-21 Active
Kenneth Ian Worth GARDNER AEROSPACE - BASILDON LIMITEDDirector 2009-09-17 CURRENT 2000-02-08 Active
Kenneth Ian Worth GARDNER AEROSPACE - BURNLEY LIMITEDDirector 2009-09-17 CURRENT 2000-07-20 Active - Proposal to Strike off
Kenneth Ian Worth GARDNER AEROSPACE - WALES LIMITEDDirector 2009-09-17 CURRENT 1969-06-23 Active - Proposal to Strike off
Kenneth Ian Worth GARDNER AEROSPACE - HULL LIMITEDDirector 2009-09-17 CURRENT 1959-12-10 Active
Kenneth Ian Worth GARDNER AEROSPACE - DERBY LIMITEDDirector 2009-09-17 CURRENT 1998-05-08 Active
Kenneth Ian Worth GARDNER GROUP LIMITEDDirector 2009-09-17 CURRENT 2003-02-20 Active