Milwaukee
Wisconsin
53202
Director Name | Mr Michael Joseph Scheske |
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Date of Birth | February 1987 (Born 37 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 January 2019(4 years, 1 month 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 | Mr Mark Elliott Grummett |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2014(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Springmill Street Bradford Bradford West Yorkshire BD5 7HW |
Secretary Name | Mark Elliott Grummett |
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Status | Resigned |
Appointed | 18 November 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG |
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 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 27 October 2023 (6 months, 1 week ago) |
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Next Return Due | 10 November 2024 (6 months, 1 week from now) |
21 March 2024 | Termination of appointment of Mark Elliott Grummett as a secretary on 13 March 2024 (1 page) |
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20 February 2024 | Registered office address changed from PO Box 468 Cross Lane Tong Bradford, West Yorkshire BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 (1 page) |
21 December 2023 | Full accounts made up to 31 December 2022 (19 pages) |
8 November 2023 | Confirmation statement made on 27 October 2023 with no updates (3 pages) |
24 January 2023 | Full accounts made up to 31 December 2021 (19 pages) |
24 November 2022 | Confirmation statement made on 27 October 2022 with updates (4 pages) |
24 December 2021 | Full accounts made up to 31 December 2020 (21 pages) |
23 December 2021 | Registered office address changed from Springmill Street Bradford Bradford West Yorkshire BD5 7HW to PO Box 468 Cross Lane Tong Bradford, West Yorkshire BD4 0SU on 23 December 2021 (1 page) |
23 November 2021 | Resolutions
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23 November 2021 | Statement of capital on 23 November 2021
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23 November 2021 | Statement by Directors (1 page) |
23 November 2021 | Solvency Statement dated 22/11/21 (1 page) |
9 November 2021 | Statement of capital on 9 November 2021
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9 November 2021 | Statement by Directors (1 page) |
8 November 2021 | Solvency Statement dated 04/11/21 (1 page) |
8 November 2021 | Resolutions
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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 (20 pages) |
18 November 2020 | Confirmation statement made on 18 November 2020 with updates (4 pages) |
18 November 2020 | Cessation of Gd Global Holdings Ii, Inc as a person with significant control on 10 December 2019 (1 page) |
18 November 2020 | Notification of Gd Aria Holdings #2 Ltd 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
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19 December 2019 | Statement of capital following an allotment of shares on 10 December 2019
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20 November 2019 | Confirmation statement made on 18 November 2019 with updates (4 pages) |
19 November 2019 | Change of details for Gd Global Holdings Uk Ii Ltd as a person with significant control on 19 March 2019 (2 pages) |
18 November 2019 | Cessation of Gd Global Holdings Ii Sarl as a person with significant control on 19 March 2019 (1 page) |
18 November 2019 | Notification of Gd Global Holdings Uk Ii Ltd as a person with significant control on 19 March 2019 (1 page) |
6 November 2019 | Solvency Statement dated 05/11/19 (1 page) |
6 November 2019 | Statement of capital on 6 November 2019
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6 November 2019 | Statement by Directors (1 page) |
6 November 2019 | Resolutions
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3 July 2019 | Full accounts made up to 31 December 2018 (19 pages) |
12 June 2019 | Resolutions
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12 June 2019 | Memorandum and Articles of Association (26 pages) |
6 February 2019 | Appointment of Mr Michael Joseph Scheske as a director on 14 January 2019 (2 pages) |
6 February 2019 | Termination of appointment of Mark Elliott Grummett as a director on 14 January 2019 (1 page) |
20 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
27 July 2018 | Full accounts made up to 31 December 2017 (19 pages) |
23 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 18 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) |
27 April 2017 | Statement of capital on 27 April 2017
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27 April 2017 | Statement by Directors (2 pages) |
27 April 2017 | Resolutions
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27 April 2017 | Solvency Statement dated 27/04/17 (2 pages) |
27 April 2017 | Solvency Statement dated 27/04/17 (2 pages) |
27 April 2017 | Statement of capital on 27 April 2017
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27 April 2017 | Resolutions
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27 April 2017 | Statement by Directors (2 pages) |
23 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
23 November 2016 | Confirmation statement made on 18 November 2016 with updates (5 pages) |
25 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
25 August 2016 | Full accounts made up to 31 December 2015 (17 pages) |
26 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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16 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
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16 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
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16 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
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16 December 2014 | Statement of capital following an allotment of shares on 25 November 2014
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27 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
27 November 2014 | Current accounting period extended from 30 November 2015 to 31 December 2015 (3 pages) |
18 November 2014 | Incorporation Statement of capital on 2014-11-18
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18 November 2014 | Incorporation Statement of capital on 2014-11-18
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