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(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Accountant |
Country of Residence | United States |
Correspondence Address | 222 East Erie Street Suite 500 Milwaukee Wisconsin United States |
Director Name | Mr Mark Elliott Grummett |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Springmill Street Bradford West Yorkshire BD5 7HW |
Secretary Name | Mr Mark Elliott Grummett |
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Status | Resigned |
Appointed | 01 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Springmill Street Bradford West Yorkshire BD5 7HW |
Director Name | Mr David Jacob Antoniuk |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 2013(1 year, 3 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 |
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Date of Birth | May 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 August 2013(1 year, 3 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 |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 28 August 2014(2 years, 2 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 |
Registered Address | Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG |
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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 |
1k at £1 | Gd Aria Holdings LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £128,961,233 |
Current Liabilities | £260,338 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 May 2023 (10 months ago) |
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Next Return Due | 12 June 2024 (2 months, 2 weeks from now) |
1 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
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24 January 2023 | Full accounts made up to 31 December 2021 (19 pages) |
1 June 2022 | Confirmation statement made on 29 May 2022 with no updates (3 pages) |
24 December 2021 | Full accounts made up to 31 December 2020 (19 pages) |
21 December 2021 | Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 21 December 2021 (1 page) |
23 November 2021 | Solvency Statement dated 22/11/21 (1 page) |
23 November 2021 | Resolutions
|
23 November 2021 | Statement by Directors (1 page) |
23 November 2021 | Statement of capital on 23 November 2021
|
1 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
16 December 2020 | Full accounts made up to 31 December 2019 (19 pages) |
29 May 2020 | Confirmation statement made on 29 May 2020 with updates (4 pages) |
28 May 2020 | Notification of Gd Global Ventures Iii B.V. as a person with significant control on 12 December 2019 (2 pages) |
20 December 2019 | Statement of capital following an allotment of shares on 12 December 2019
|
19 November 2019 | Statement of capital following an allotment of shares on 11 November 2019
|
4 July 2019 | Full accounts made up to 31 December 2018 (18 pages) |
3 June 2019 | Confirmation statement made on 1 June 2019 with updates (4 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) |
30 October 2018 | Statement of capital following an allotment of shares on 16 October 2018
|
30 October 2018 | Resolutions
|
17 October 2018 | Statement by Directors (1 page) |
17 October 2018 | Resolutions
|
17 October 2018 | Statement of capital on 17 October 2018
|
17 October 2018 | Solvency Statement dated 16/10/18 (1 page) |
26 July 2018 | Full accounts made up to 31 December 2017 (18 pages) |
4 June 2018 | Confirmation statement made on 1 June 2018 with no updates (3 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
14 August 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
5 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
13 October 2016 | Full accounts made up to 31 December 2015 (16 pages) |
3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
9 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (14 pages) |
4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
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29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
29 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
11 September 2014 | Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages) |
11 September 2014 | Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages) |
11 September 2014 | Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages) |
11 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 Mark Elliott Grummett as a director on 29 August 2014 (1 page) |
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 Mark Elliott Grummett 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) |
2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
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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) |
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 David Jacob Antoniuk as a director (2 pages) |
2 September 2013 | Appointment of Mr Michael James Mcgrath as a director (2 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (13 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
10 July 2012 | Statement of capital following an allotment of shares on 1 July 2012
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10 July 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
10 July 2012 | Statement of capital following an allotment of shares on 1 July 2012
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10 July 2012 | Statement of capital following an allotment of shares on 1 July 2012
|
10 July 2012 | Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
1 June 2012 | Incorporation (30 pages) |
1 June 2012 | Incorporation (30 pages) |