GARDNER & HENTON LTD

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Profile GARDNER & HENTON LTD

Actual on 01.05.2024
Company name
GARDNER & HENTON LTD
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Company number
08776450
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 15 November 2013
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Accounts

Actual

First accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Friday, 15 November 2024 due by Thursday, 28 November 2024

Last statement dated Wednesday, 15 November 2023

Nature of business (SIC)
90020 - Support activities to performing arts
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Registered office address
UNIT 4 STANHOPE GATE YORK TOWN INDUSTRIAL ESTATE, STANHOPE ROAD, SURREY, CAMBERLEY, GU15 3DW
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PSC and Officers GARDNER & HENTON LTD

Officers

(as of 15.09.2022)

GARDNER, Mark
Status: Active
Appointed on: Thursday, 29 May 2014
Correspondence address: 47 Keaver Drive, Frimley Green, Camberley, England, Surrey, GU16 8AB
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
HENTON, Brian Phillip Julian
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: Unit 4 Stanhope Gate York Town Industrial Estate, Stanhope Road, Camberley, United Kingdom, Surrey, GU15 3DW
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
CFS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 29 May 2014
Correspondence address: 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Role: Corporate Director
Place registered: ENGLAND
Registration number: 04542138
THORNTON, Bryan Anthony
Status: Not active
Appointed on: Friday, 15 November 2013
Resigned on: Thursday, 29 May 2014
Correspondence address: 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Mr Brian Philip Julian Henton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Stanhope Gate York Town Industrial Estate, Stanhope Road, Camberley, England, Surrey, GU15 3DW
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Brian Philip Julian Henton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Stanhope Gate York Town Industrial Estate, Stanhope Road, Camberley, England, Surrey, GU15 3DW
Nationality: British
Date of birth: November 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Gardner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4, Stanhope Gate York Town Industrial Estate, Stanhope Road, Camberley, England, Surrey, GU15 3DW
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Gardner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4, Stanhope Gate Camberley, England, Surrey
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Mark Gardner
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4, Stanhope Gate Camberley, England, Surrey
Nationality: British
Date of birth: April 1974
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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