Tong
Bradford
BD4 0SG
Director Name | Mr Michael Joseph Scheske |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 21 January 2019(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 222 East Erie Street Suite 500 Milwaukee Wisconsin United States |
Director Name | Ross Joseph Centanni |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | President Ceo |
Correspondence Address | 2910 Curved Creek Road Quincy Illinois 62301 United States |
Director Name | Helen Wright Cornell |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | Vice President |
Country of Residence | United States |
Correspondence Address | 205 South 16th Street Quincy Illinois 62301 United States |
Director Name | Mr Tracy D Pagliara |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | Vice President |
Correspondence Address | 1614 S. 47th Street Quincy Illinois 62305 United States |
Director Name | Philip Randolph Roth |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | Vice President |
Correspondence Address | 2028 Sherwood Lake Estates Quincy Illinois 62301 United States |
Secretary Name | Tracy D Pagliara |
---|---|
Nationality | American |
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Role | Vice President |
Correspondence Address | 2722 Wild Horse Quincy Adams Illinois 62301 United States |
Director Name | Mr Jonathan Peter Warr |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(2 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 08 May 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales |
Secretary Name | Mr Mark Elliott Grummett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 2006(2 years, 10 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 13 March 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW |
Director Name | Mr Jeremy Steele |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 17 September 2008(4 years, 10 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 02 September 2009) |
Role | Attorney |
Correspondence Address | 1528 Breckenridge Drive Quincy Illinois 62305 |
Director Name | Mr Brent Andrew Walters |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 02 September 2009(5 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 06 August 2013) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 1800 Gardner Expressway Quincy Illinois 62305 |
Director Name | Mr Michael Meyer Larsen |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 01 November 2010(6 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 August 2013) |
Role | Vice President And Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 1800 Gardner Expressway Quincy Il 62305 United States |
Director Name | Mr David Jacob Antoniuk |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 2013(9 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 29 August 2014) |
Role | Vice President And Corporate Controller |
Country of Residence | United States |
Correspondence Address | 1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States |
Director Name | Mr Michael James McGrath |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 2013(9 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 29 August 2014) |
Role | Treasurer And Vp - Tax |
Country of Residence | United States |
Correspondence Address | 1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States |
Director Name | Mr Mark Robert Sweeney |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 August 2014(10 years, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 21 January 2019) |
Role | Vice President And Corporate Controller |
Country of Residence | United States |
Correspondence Address | Springmill Street Bradford West Yorkshire BD5 7HW |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | airworx.com |
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Registered Address | Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG |
---|---|
Region | Yorkshire and The Humber |
Constituency | Bradford South |
County | West Yorkshire |
Ward | Tong |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £0.01 | Gd Global Holdings Cv 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £412,502,247 |
Cash | £23,199 |
Current Liabilities | £101,205,234 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Return Due | 10 November 2024 (6 months, 3 weeks from now) |
30 October 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
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21 December 2022 | Full accounts made up to 31 December 2021 (17 pages) |
2 November 2022 | Confirmation statement made on 27 October 2022 with no updates (3 pages) |
24 December 2021 | Full accounts made up to 31 December 2020 (17 pages) |
23 December 2021 | Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford, BD4 0SU West Yorkshire BD4 0SU on 23 December 2021 (1 page) |
27 October 2021 | Cessation of Gd Global Holdings Cv as a person with significant control on 10 August 2018 (1 page) |
27 October 2021 | Confirmation statement made on 27 October 2021 with no updates (3 pages) |
16 December 2020 | Full accounts made up to 31 December 2019 (17 pages) |
2 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
5 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
4 November 2019 | Notification of Gd Global Holdings, Inc as a person with significant control on 4 November 2019 (1 page) |
3 July 2019 | Full accounts made up to 31 December 2018 (17 pages) |
6 February 2019 | Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages) |
6 February 2019 | Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page) |
19 November 2018 | Confirmation statement made on 3 November 2018 with updates (4 pages) |
26 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
11 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
11 August 2017 | Full accounts made up to 31 December 2016 (18 pages) |
7 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (17 pages) |
10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
10 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (16 pages) |
6 July 2015 | Statement of capital following an allotment of shares on 16 June 2015
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6 July 2015 | Statement of capital following an allotment of shares on 16 June 2015
|
30 June 2015 | Solvency Statement dated 16/06/15 (1 page) |
30 June 2015 | Resolutions
|
30 June 2015 | Resolutions
|
30 June 2015 | Statement by Directors (1 page) |
30 June 2015 | Statement by Directors (1 page) |
30 June 2015 | Solvency Statement dated 16/06/15 (1 page) |
30 June 2015 | Statement of capital on 30 June 2015
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30 June 2015 | Statement of capital on 30 June 2015
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7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
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7 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
6 November 2014 | Statement of capital following an allotment of shares on 24 October 2014
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6 November 2014 | Statement of capital following an allotment of shares on 24 October 2014
|
6 November 2014 | Sub-division of shares on 24 October 2014 (5 pages) |
6 November 2014 | Resolutions
|
6 November 2014 | Memorandum and Articles of Association (4 pages) |
6 November 2014 | Memorandum and Articles of Association (4 pages) |
6 November 2014 | Sub-division of shares on 24 October 2014 (5 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (17 pages) |
10 September 2014 | Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page) |
10 September 2014 | Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page) |
10 September 2014 | Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page) |
10 September 2014 | Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages) |
10 September 2014 | Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page) |
10 September 2014 | Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages) |
10 September 2014 | Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages) |
9 April 2014 | Auditor's resignation (1 page) |
9 April 2014 | Auditor's resignation (1 page) |
5 November 2013 | Auditor's resignation (1 page) |
5 November 2013 | Auditor's resignation (1 page) |
4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
4 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04
|
2 October 2013 | Memorandum and Articles of Association (5 pages) |
2 October 2013 | Memorandum and Articles of Association (5 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
18 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 September 2013 | Appointment of Mr David Jacob Antoniuk as a director (2 pages) |
2 September 2013 | Appointment of Mr David Jacob Antoniuk as a director (2 pages) |
2 September 2013 | Appointment of Mr Michael James Mcgrath as a director (2 pages) |
2 September 2013 | Appointment of Mr Michael James Mcgrath as a director (2 pages) |
30 August 2013 | Termination of appointment of Brent Walters as a director (1 page) |
30 August 2013 | Termination of appointment of Michael Larsen as a director (1 page) |
30 August 2013 | Termination of appointment of Brent Walters as a director (1 page) |
30 August 2013 | Termination of appointment of Michael Larsen as a director (1 page) |
12 August 2013 | Resolutions
|
12 August 2013 | Resolutions
|
16 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
16 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
26 September 2012 | Full accounts made up to 31 December 2011 (15 pages) |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (5 pages) |
14 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
14 October 2011 | Full accounts made up to 31 December 2010 (13 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
4 November 2010 | Termination of appointment of Helen Cornell as a director (1 page) |
4 November 2010 | Termination of appointment of Helen Cornell as a director (1 page) |
4 November 2010 | Appointment of Mr Michael Meyer Larsen as a director (2 pages) |
4 November 2010 | Appointment of Mr Michael Meyer Larsen as a director (2 pages) |
4 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
8 September 2010 | Full accounts made up to 31 December 2009 (13 pages) |
21 June 2010 | Termination of appointment of Jonathan Warr as a director (1 page) |
21 June 2010 | Termination of appointment of Jonathan Warr as a director (1 page) |
3 November 2009 | Director's details changed for Mr Brent Andrew Walters on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Jonathan Peter Warr on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Brent Andrew Walters on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Mr Jonathan Peter Warr on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Brent Andrew Walters on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Mr Jonathan Peter Warr on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Helen Wright Cornell on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (6 pages) |
3 November 2009 | Director's details changed for Helen Wright Cornell on 3 November 2009 (2 pages) |
3 November 2009 | Director's details changed for Helen Wright Cornell on 3 November 2009 (2 pages) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
4 September 2009 | Director appointed mr brent andrew walters (1 page) |
3 September 2009 | Appointment terminated director jeremy steele (1 page) |
3 September 2009 | Appointment terminated director jeremy steele (1 page) |
16 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
6 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
6 November 2008 | Return made up to 05/11/08; full list of members (4 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
9 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
23 September 2008 | Director appointed mr jeremy steele (1 page) |
23 September 2008 | Director appointed mr jeremy steele (1 page) |
23 September 2008 | Appointment terminated director tracy pagliara (1 page) |
23 September 2008 | Appointment terminated director tracy pagliara (1 page) |
13 August 2008 | Director's change of particulars / tracy pagliara / 01/06/2008 (1 page) |
13 August 2008 | Director's change of particulars / tracy pagliara / 01/06/2008 (1 page) |
3 January 2008 | Ad 04/12/07--------- £ si 3135@1=3135 £ ic 2/3137 (2 pages) |
3 January 2008 | Statement of affairs (6 pages) |
3 January 2008 | Ad 04/12/07--------- £ si 3135@1=3135 £ ic 2/3137 (2 pages) |
3 January 2008 | Statement of affairs (6 pages) |
16 November 2007 | Return made up to 06/11/07; full list of members (7 pages) |
16 November 2007 | Return made up to 06/11/07; full list of members (7 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (14 pages) |
21 August 2007 | Ad 25/07/07--------- £ si 10@1=10 £ ic 68598/68608 (8 pages) |
21 August 2007 | Ad 25/07/07--------- £ si 2841@1=2841 £ ic 65757/68598 (8 pages) |
21 August 2007 | Ad 25/07/07--------- £ si 10@1=10 £ ic 68598/68608 (8 pages) |
21 August 2007 | Ad 25/07/07--------- £ si 2841@1=2841 £ ic 65757/68598 (8 pages) |
6 August 2007 | Ad 17/07/07--------- £ si 15754@1=15754 £ ic 50003/65757 (2 pages) |
6 August 2007 | Ad 17/07/07--------- £ si 15754@1=15754 £ ic 50003/65757 (2 pages) |
17 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
17 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (14 pages) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | Director resigned (1 page) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | New secretary appointed (2 pages) |
23 October 2006 | Secretary resigned (1 page) |
23 October 2006 | New director appointed (2 pages) |
23 October 2006 | New director appointed (2 pages) |
4 July 2006 | Ad 29/06/06--------- £ si 1@1=1 £ ic 50000/50001 (2 pages) |
4 July 2006 | Ad 29/06/06--------- £ si 1@1=1 £ ic 50000/50001 (2 pages) |
3 January 2006 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
3 January 2006 | Group of companies' accounts made up to 31 December 2004 (29 pages) |
16 December 2005 | Statement of affairs (5 pages) |
16 December 2005 | Statement of affairs (5 pages) |
16 December 2005 | Ad 28/10/05--------- £ si 2@1 (2 pages) |
16 December 2005 | Ad 28/10/05--------- £ si 2@1 (2 pages) |
12 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
12 December 2005 | Return made up to 06/11/05; full list of members (7 pages) |
31 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
31 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2005 | Return made up to 06/11/04; full list of members (8 pages) |
12 July 2005 | Return made up to 06/11/04; full list of members (8 pages) |
12 July 2005 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
23 June 2005 | Director resigned (1 page) |
23 June 2005 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2005 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2004 | Registered office changed on 15/06/04 from: c/o skadden arps meagher & flom 40 bank street london E14 5DS (1 page) |
15 June 2004 | Registered office changed on 15/06/04 from: c/o skadden arps meagher & flom 40 bank street london E14 5DS (1 page) |
6 April 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
6 April 2004 | Certificate of re-registration from Public Limited Company to Private (1 page) |
6 April 2004 | Re-registration of Memorandum and Articles (10 pages) |
6 April 2004 | Resolutions
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6 April 2004 | Re-registration of Memorandum and Articles (10 pages) |
6 April 2004 | Resolutions
|
31 March 2004 | Application for reregistration from PLC to private (1 page) |
31 March 2004 | Application for reregistration from PLC to private (1 page) |
16 January 2004 | Resolutions
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16 January 2004 | Memorandum and Articles of Association (9 pages) |
16 January 2004 | Resolutions
|
16 January 2004 | Memorandum and Articles of Association (9 pages) |
8 January 2004 | Director resigned (1 page) |
8 January 2004 | Director resigned (1 page) |
6 December 2003 | Ad 10/11/03--------- £ si 49998@1=49998 £ ic 2/50000 (1 page) |
6 December 2003 | Ad 10/11/03--------- £ si 49998@1=49998 £ ic 2/50000 (1 page) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | Director resigned (1 page) |
18 November 2003 | Secretary resigned (1 page) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New secretary appointed;new director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | New secretary appointed;new director appointed (2 pages) |
18 November 2003 | New director appointed (2 pages) |
18 November 2003 | Director resigned (1 page) |
14 November 2003 | Certificate of authorisation to commence business and borrow (1 page) |
14 November 2003 | Application to commence business (2 pages) |
14 November 2003 | Certificate of authorisation to commence business and borrow (1 page) |
14 November 2003 | Application to commence business (2 pages) |
6 November 2003 | Incorporation (17 pages) |
6 November 2003 | Incorporation (17 pages) |