Company NameGd First (UK) Limited
DirectorsAndrew Roger Schiesl and Michael Joseph Scheske
Company StatusActive
Company Number04955958
CategoryPrivate Limited Company
Incorporation Date6 November 2003(20 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andrew Roger Schiesl
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed28 August 2014(10 years, 9 months after company formation)
Appointment Duration9 years, 7 months
RoleGeneral Council
Country of ResidenceUnited States
Correspondence AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
Director NameMr Michael Joseph Scheske
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed21 January 2019(15 years, 2 months after company formation)
Appointment Duration5 years, 3 months
RoleAccountant
Country of ResidenceUnited States
Correspondence Address222 East Erie Street
Suite 500
Milwaukee
Wisconsin
United States
Director NameRoss Joseph Centanni
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2003(same day as company formation)
RolePresident Ceo
Correspondence Address2910 Curved Creek Road
Quincy
Illinois 62301
United States
Director NameHelen Wright Cornell
Date of BirthDecember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2003(same day as company formation)
RoleVice President
Country of ResidenceUnited States
Correspondence Address205 South 16th Street
Quincy
Illinois 62301
United States
Director NameMr Tracy D Pagliara
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2003(same day as company formation)
RoleVice President
Correspondence Address1614 S. 47th Street
Quincy
Illinois 62305
United States
Director NamePhilip Randolph Roth
Date of BirthMarch 1951 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed06 November 2003(same day as company formation)
RoleVice President
Correspondence Address2028 Sherwood Lake Estates
Quincy
Illinois 62301
United States
Secretary NameTracy D Pagliara
NationalityAmerican
StatusResigned
Appointed06 November 2003(same day as company formation)
RoleVice President
Correspondence Address2722 Wild Horse
Quincy
Adams Illinois 62301
United States
Director NameMr Jonathan Peter Warr
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2006(2 years, 10 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 May 2010)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address4 Evesham Road
Cheltenham
Gloucestershire
GL52 2AB
Wales
Secretary NameMr Mark Elliott Grummett
NationalityBritish
StatusResigned
Appointed07 September 2006(2 years, 10 months after company formation)
Appointment Duration17 years, 6 months (resigned 13 March 2024)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Lowther Drive
Garforth
Leeds
West Yorkshire
LS25 1EW
Director NameMr Jeremy Steele
Date of BirthMay 1972 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed17 September 2008(4 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 September 2009)
RoleAttorney
Correspondence Address1528 Breckenridge Drive
Quincy
Illinois
62305
Director NameMr Brent Andrew Walters
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed02 September 2009(5 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 06 August 2013)
RoleAttorney
Country of ResidenceUnited States
Correspondence Address1800 Gardner Expressway
Quincy
Illinois
62305
Director NameMr Michael Meyer Larsen
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityDanish
StatusResigned
Appointed01 November 2010(6 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 30 August 2013)
RoleVice President And Chief Financial Officer
Country of ResidenceUnited States
Correspondence Address1800 Gardner Expressway
Quincy
Il 62305
United States
Director NameMr David Jacob Antoniuk
Date of BirthJune 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed30 August 2013(9 years, 9 months after company formation)
Appointment Duration12 months (resigned 29 August 2014)
RoleVice President And Corporate Controller
Country of ResidenceUnited States
Correspondence Address1500 Liberty Ridge Drive, Suite 3000
Wayne
Pa 19087
United States
Director NameMr Michael James McGrath
Date of BirthMay 1965 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed30 August 2013(9 years, 9 months after company formation)
Appointment Duration12 months (resigned 29 August 2014)
RoleTreasurer And Vp - Tax
Country of ResidenceUnited States
Correspondence Address1500 Liberty Ridge Drive, Suite 3000
Wayne
Pa 19087
United States
Director NameMr Mark Robert Sweeney
Date of BirthNovember 1961 (Born 62 years ago)
NationalityAmerican
StatusResigned
Appointed28 August 2014(10 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 21 January 2019)
RoleVice President And Corporate Controller
Country of ResidenceUnited States
Correspondence AddressSpringmill Street
Bradford
West Yorkshire
BD5 7HW
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteairworx.com

Location

Registered AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1000 at £0.01Gd Global Holdings Cv
100.00%
Ordinary

Financials

Year2014
Net Worth£412,502,247
Cash£23,199
Current Liabilities£101,205,234

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return27 October 2023 (5 months, 3 weeks ago)
Next Return Due10 November 2024 (6 months, 3 weeks from now)

Filing History

30 October 2023Confirmation statement made on 27 October 2023 with no updates (3 pages)
21 December 2022Full accounts made up to 31 December 2021 (17 pages)
2 November 2022Confirmation statement made on 27 October 2022 with no updates (3 pages)
24 December 2021Full accounts made up to 31 December 2020 (17 pages)
23 December 2021Registered 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 2021Cessation of Gd Global Holdings Cv as a person with significant control on 10 August 2018 (1 page)
27 October 2021Confirmation statement made on 27 October 2021 with no updates (3 pages)
16 December 2020Full accounts made up to 31 December 2019 (17 pages)
2 November 2020Confirmation statement made on 2 November 2020 with no updates (3 pages)
5 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
4 November 2019Notification of Gd Global Holdings, Inc as a person with significant control on 4 November 2019 (1 page)
3 July 2019Full accounts made up to 31 December 2018 (17 pages)
6 February 2019Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
6 February 2019Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
19 November 2018Confirmation statement made on 3 November 2018 with updates (4 pages)
26 July 2018Full accounts made up to 31 December 2017 (18 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
11 August 2017Full accounts made up to 31 December 2016 (18 pages)
11 August 2017Full accounts made up to 31 December 2016 (18 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (17 pages)
13 October 2016Full accounts made up to 31 December 2015 (17 pages)
10 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
(4 pages)
10 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
(4 pages)
10 November 2015Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
(4 pages)
9 October 2015Full accounts made up to 31 December 2014 (16 pages)
9 October 2015Full accounts made up to 31 December 2014 (16 pages)
6 July 2015Statement of capital following an allotment of shares on 16 June 2015
  • GBP 426,838,465
(4 pages)
6 July 2015Statement of capital following an allotment of shares on 16 June 2015
  • GBP 426,838,465
(4 pages)
30 June 2015Solvency Statement dated 16/06/15 (1 page)
30 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/06/2015
  • RES06 ‐ Resolution of reduction in issued share capital
(3 pages)
30 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/06/2015
(3 pages)
30 June 2015Statement by Directors (1 page)
30 June 2015Statement by Directors (1 page)
30 June 2015Solvency Statement dated 16/06/15 (1 page)
30 June 2015Statement of capital on 30 June 2015
  • GBP 10.00
(4 pages)
30 June 2015Statement of capital on 30 June 2015
  • GBP 10.00
(4 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 74,284,240.68
(4 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 74,284,240.68
(4 pages)
7 November 2014Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 74,284,240.68
(4 pages)
6 November 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 74,284,240.68
(4 pages)
6 November 2014Statement of capital following an allotment of shares on 24 October 2014
  • GBP 74,284,240.68
(4 pages)
6 November 2014Sub-division of shares on 24 October 2014 (5 pages)
6 November 2014Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 24/10/2014
(1 page)
6 November 2014Memorandum and Articles of Association (4 pages)
6 November 2014Memorandum and Articles of Association (4 pages)
6 November 2014Sub-division of shares on 24 October 2014 (5 pages)
29 September 2014Full accounts made up to 31 December 2013 (17 pages)
29 September 2014Full accounts made up to 31 December 2013 (17 pages)
10 September 2014Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
9 April 2014Auditor's resignation (1 page)
9 April 2014Auditor's resignation (1 page)
5 November 2013Auditor's resignation (1 page)
5 November 2013Auditor's resignation (1 page)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 71,743
(5 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 71,743
(5 pages)
4 November 2013Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 71,743
(5 pages)
2 October 2013Memorandum and Articles of Association (5 pages)
2 October 2013Memorandum and Articles of Association (5 pages)
18 September 2013Full accounts made up to 31 December 2012 (15 pages)
18 September 2013Full accounts made up to 31 December 2012 (15 pages)
2 September 2013Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013Appointment of Mr Michael James Mcgrath as a director (2 pages)
30 August 2013Termination of appointment of Brent Walters as a director (1 page)
30 August 2013Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013Termination of appointment of Brent Walters as a director (1 page)
30 August 2013Termination of appointment of Michael Larsen as a director (1 page)
12 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
12 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
16 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
16 November 2012Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
26 September 2012Full accounts made up to 31 December 2011 (15 pages)
26 September 2012Full accounts made up to 31 December 2011 (15 pages)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
7 November 2011Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
14 October 2011Full accounts made up to 31 December 2010 (13 pages)
14 October 2011Full accounts made up to 31 December 2010 (13 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
4 November 2010Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
8 September 2010Full accounts made up to 31 December 2009 (13 pages)
8 September 2010Full accounts made up to 31 December 2009 (13 pages)
21 June 2010Termination of appointment of Jonathan Warr as a director (1 page)
21 June 2010Termination of appointment of Jonathan Warr as a director (1 page)
3 November 2009Director's details changed for Mr Brent Andrew Walters on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Jonathan Peter Warr on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Brent Andrew Walters on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Mr Jonathan Peter Warr on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Brent Andrew Walters on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Mr Jonathan Peter Warr on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Helen Wright Cornell on 3 November 2009 (2 pages)
3 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (6 pages)
3 November 2009Director's details changed for Helen Wright Cornell on 3 November 2009 (2 pages)
3 November 2009Director's details changed for Helen Wright Cornell on 3 November 2009 (2 pages)
4 September 2009Director appointed mr brent andrew walters (1 page)
4 September 2009Director appointed mr brent andrew walters (1 page)
3 September 2009Appointment terminated director jeremy steele (1 page)
3 September 2009Appointment terminated director jeremy steele (1 page)
16 July 2009Full accounts made up to 31 December 2008 (14 pages)
16 July 2009Full accounts made up to 31 December 2008 (14 pages)
6 November 2008Return made up to 05/11/08; full list of members (4 pages)
6 November 2008Return made up to 05/11/08; full list of members (4 pages)
9 October 2008Full accounts made up to 31 December 2007 (14 pages)
9 October 2008Full accounts made up to 31 December 2007 (14 pages)
23 September 2008Director appointed mr jeremy steele (1 page)
23 September 2008Director appointed mr jeremy steele (1 page)
23 September 2008Appointment terminated director tracy pagliara (1 page)
23 September 2008Appointment terminated director tracy pagliara (1 page)
13 August 2008Director's change of particulars / tracy pagliara / 01/06/2008 (1 page)
13 August 2008Director's change of particulars / tracy pagliara / 01/06/2008 (1 page)
3 January 2008Ad 04/12/07--------- £ si 3135@1=3135 £ ic 2/3137 (2 pages)
3 January 2008Statement of affairs (6 pages)
3 January 2008Ad 04/12/07--------- £ si 3135@1=3135 £ ic 2/3137 (2 pages)
3 January 2008Statement of affairs (6 pages)
16 November 2007Return made up to 06/11/07; full list of members (7 pages)
16 November 2007Return made up to 06/11/07; full list of members (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
2 November 2007Full accounts made up to 31 December 2006 (14 pages)
21 August 2007Ad 25/07/07--------- £ si 10@1=10 £ ic 68598/68608 (8 pages)
21 August 2007Ad 25/07/07--------- £ si 2841@1=2841 £ ic 65757/68598 (8 pages)
21 August 2007Ad 25/07/07--------- £ si 10@1=10 £ ic 68598/68608 (8 pages)
21 August 2007Ad 25/07/07--------- £ si 2841@1=2841 £ ic 65757/68598 (8 pages)
6 August 2007Ad 17/07/07--------- £ si 15754@1=15754 £ ic 50003/65757 (2 pages)
6 August 2007Ad 17/07/07--------- £ si 15754@1=15754 £ ic 50003/65757 (2 pages)
17 November 2006Return made up to 06/11/06; full list of members (7 pages)
17 November 2006Return made up to 06/11/06; full list of members (7 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
5 November 2006Full accounts made up to 31 December 2005 (14 pages)
23 October 2006Secretary resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006Director resigned (1 page)
23 October 2006New secretary appointed (2 pages)
23 October 2006New secretary appointed (2 pages)
23 October 2006Secretary resigned (1 page)
23 October 2006New director appointed (2 pages)
23 October 2006New director appointed (2 pages)
4 July 2006Ad 29/06/06--------- £ si 1@1=1 £ ic 50000/50001 (2 pages)
4 July 2006Ad 29/06/06--------- £ si 1@1=1 £ ic 50000/50001 (2 pages)
3 January 2006Group of companies' accounts made up to 31 December 2004 (29 pages)
3 January 2006Group of companies' accounts made up to 31 December 2004 (29 pages)
16 December 2005Statement of affairs (5 pages)
16 December 2005Statement of affairs (5 pages)
16 December 2005Ad 28/10/05--------- £ si 2@1 (2 pages)
16 December 2005Ad 28/10/05--------- £ si 2@1 (2 pages)
12 December 2005Return made up to 06/11/05; full list of members (7 pages)
12 December 2005Return made up to 06/11/05; full list of members (7 pages)
31 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
31 August 2005Delivery ext'd 3 mth 31/12/04 (1 page)
12 July 2005Compulsory strike-off action has been discontinued (1 page)
12 July 2005Return made up to 06/11/04; full list of members (8 pages)
12 July 2005Return made up to 06/11/04; full list of members (8 pages)
12 July 2005Compulsory strike-off action has been discontinued (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
23 June 2005Director resigned (1 page)
23 June 2005Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
15 June 2004Registered office changed on 15/06/04 from: c/o skadden arps meagher & flom 40 bank street london E14 5DS (1 page)
15 June 2004Registered office changed on 15/06/04 from: c/o skadden arps meagher & flom 40 bank street london E14 5DS (1 page)
6 April 2004Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2004Certificate of re-registration from Public Limited Company to Private (1 page)
6 April 2004Re-registration of Memorandum and Articles (10 pages)
6 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
6 April 2004Re-registration of Memorandum and Articles (10 pages)
6 April 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 March 2004Application for reregistration from PLC to private (1 page)
31 March 2004Application for reregistration from PLC to private (1 page)
16 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 January 2004Memorandum and Articles of Association (9 pages)
16 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 January 2004Memorandum and Articles of Association (9 pages)
8 January 2004Director resigned (1 page)
8 January 2004Director resigned (1 page)
6 December 2003Ad 10/11/03--------- £ si 49998@1=49998 £ ic 2/50000 (1 page)
6 December 2003Ad 10/11/03--------- £ si 49998@1=49998 £ ic 2/50000 (1 page)
18 November 2003Secretary resigned (1 page)
18 November 2003Director resigned (1 page)
18 November 2003Secretary resigned (1 page)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New secretary appointed;new director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003New secretary appointed;new director appointed (2 pages)
18 November 2003New director appointed (2 pages)
18 November 2003Director resigned (1 page)
14 November 2003Certificate of authorisation to commence business and borrow (1 page)
14 November 2003Application to commence business (2 pages)
14 November 2003Certificate of authorisation to commence business and borrow (1 page)
14 November 2003Application to commence business (2 pages)
6 November 2003Incorporation (17 pages)
6 November 2003Incorporation (17 pages)