Gardner Tackle Limited PEASMARSH, GUILDFORD


Founded in 1985, Gardner Tackle, classified under reg no. 01974007 is an active company. Currently registered at Unit 7A Quadrum Park GU3 1LU, Peasmarsh, Guildford the company has been in the business for 39 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Michele G., Richard G.. Of them, Michele G., Richard G. have been with the company the longest, being appointed on 14 October 1991. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Gardner Tackle Limited Address / Contact

Office Address Unit 7A Quadrum Park
Office Address2 Old Portsmouth Road
Town Peasmarsh, Guildford
Post code GU3 1LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01974007
Date of Incorporation Mon, 30th Dec 1985
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 28th Oct 2024 (2024-10-28)
Last confirmation statement dated Sat, 14th Oct 2023

Company staff

Michele G.

Position: Secretary

Resigned:

Michele G.

Position: Director

Appointed: 14 October 1991

Richard G.

Position: Director

Appointed: 14 October 1991

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Gardner Trustees Limited from Guildford, United Kingdom. The abovementioned PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Michele G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Richard G., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Gardner Trustees Limited

Unit 7a Peasmarsh, Old Portsmouth Road, Guildford, Surrey, GU3 1LU, United Kingdom

Legal authority England And Wales
Legal form Company Limited By Shares
Country registered Uk
Place registered Uk Registrar Of Companies
Registration number 12253155
Notified on 19 December 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Michele G.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Richard G.

Notified on 6 April 2016
Ceased on 19 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 10th, August 2023
Free Download (8 pages)

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