GARDNER TACKLE LIMITED
UNIT 7A QUADRUM PARK, OLD PORTSMOUTH ROAD, PEASMARSH, GUILDFORD GU3 1LU- Active
- Private Limited Company
- Company No. 01974007
- Last Updated: 01 Mar 2024
Company Profile
GARDNER TACKLE LIMITED was incorporated on Monday, December 30, 1985 as a Private Limited Company with registered address in PEASMARSH, GUILDFORD. GARDNER TACKLE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 38 years 10 months and 18 days.
| Name | GARDNER TACKLE LIMITED |
|---|---|
| Company number | 01974007 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7A QUADRUM PARK OLD PORTSMOUTH ROAD PEASMARSH, GUILDFORD GU3 1LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gardner Trustees Limited Peasmarsh, Old Portsmouth Road, GU3 1LU |
Dates: Thursday, December 19, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Michele Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Raymond Gardner Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 19, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-48 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GARDNER TACKLE LIMITED | 30 Dec 1985 |