GARDNER AEROSPACE HOLDINGS LIMITED
UNIT 9 VICTORY PARK, VICTORY ROAD, DERBY DE24 8ZF- Active
- Private Limited Company
- Company No. 07978111
- Last Updated: 01 Mar 2024
Company Profile
GARDNER AEROSPACE HOLDINGS LIMITED was incorporated on Tuesday, March 6, 2012 as a Private Limited Company with registered address in DERBY. GARDNER AEROSPACE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 12 years 11 months and 17 days.
| Name | GARDNER AEROSPACE HOLDINGS LIMITED |
|---|---|
| Company number | 07978111 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 VICTORY PARK VICTORY ROAD DERBY DE24 8ZF |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Zheng Zhang Nationality: Chinese |
Dates: Saturday, April 3, 2021 - Thursday, December 28, 2023
right to appoint and remove directors
|
| Mr Zheng Zhang Nationality: Chinese |
Dates: Monday, June 12, 2017 - Wednesday, March 13, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Moulton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 12, 2017
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GARDNER AEROSPACE HOLDINGS LIMITED | 06 Mar 2012 |
| NEWINCCO 1161 LIMITED | 23 May 2012 |