Gardena UK Limited

Company Name	Gardena UK Limited
Director	Glen Anthony Instone
Company Status	Active
Company Number	03761112
Category	Private Limited Company
Incorporation Date	28 April 1999(25 years ago)
Previous Name	Charco 769 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Glen Anthony Instone
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 April 2009(10 years after company formation)
Appointment Duration	14 years, 12 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6 Ramsey Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 5HN

Secretary Name	Mr Andrew Reginald Moore
Status	Current
Appointed	19 November 2020(21 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Gardena Uk Ltd Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Wolfgang Jahrreiss
Date of Birth	October 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	Fasanenstrasse 10 Munchen 81247 Germany

Director Name	Hans Rudolf Muller
Date of Birth	January 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	14 June 1999(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 2001)
Role	Company Director
Correspondence Address	Wernauer Weg 31 D-89155 Erbach Germany

Director Name	Peter Uhnbom
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 April 2001(1 year, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 03 May 2007)
Role	Company Director
Correspondence Address	Tarnvagen 2 Falsterbo 239 42 Sweden

Secretary Name	Samantha Sutton
Nationality	British
Status	Resigned
Appointed	16 August 2001(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 05 May 2006)
Role	Company Director
Correspondence Address	29 Otterburn Gardens Gateshead Tyne & Wear NE9 6HE

Secretary Name	Joakim Svantesson
Nationality	Swedish
Status	Resigned
Appointed	05 May 2006(7 years after company formation)
Appointment Duration	12 months (resigned 03 May 2007)
Role	Fl
Correspondence Address	V. Rouueholmsv. 6z Malmo 21741 Foreign

Director Name	Martin Bertinchamp
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2007(8 years after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2009)
Role	CEO
Correspondence Address	18 Hauserbachstrasse Hausach 77756 Germany

Director Name	Heiko Laubheimer
Date of Birth	July 1972 (Born 51 years ago)
Nationality	German
Status	Resigned
Appointed	03 May 2007(8 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2009)
Role	Chief Financial Officer
Correspondence Address	15 Dahlienstrasse Schoemberg 75328

Director Name	Mr Clive Michael Middlebrook
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2007(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 07 January 2015)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Hillhead Farmhouse Hillhead Road Westerhope Tyne & Wear NE5 1NH

Secretary Name	Mr Glen Anthony Instone
Nationality	British
Status	Resigned
Appointed	03 May 2007(8 years after company formation)
Appointment Duration	7 years, 8 months (resigned 07 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Ramsey Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 5HN

Director Name	Mr Paul Lynch
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(15 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 August 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Gardena Uk Ltd Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Secretary Name	Mr Paul Lynch
Status	Resigned
Appointed	07 January 2015(15 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 2017)
Role	Company Director
Correspondence Address	Gardena Uk Ltd Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Secretary Name	Mrs Yvonne Dockray
Status	Resigned
Appointed	24 August 2017(18 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Gardena Uk Ltd Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Secretary Name	Mr Richard Hall
Status	Resigned
Appointed	01 November 2018(19 years, 6 months after company formation)
Appointment Duration	2 years (resigned 19 November 2020)
Role	Company Director
Correspondence Address	Gardena Uk Ltd Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Halco Management Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 1999(same day as company formation)
Correspondence Address	8-10 New Fetter Lane London EC4A 1RS

Contact

Website	husqvarna.co.uk
Email address	[email protected]

Location

Registered Address	Gardena Uk Ltd Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

100 at £1	Husqvarna Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	28 April 2023 (12 months ago)
Next Return Due	12 May 2024 (2 weeks, 4 days from now)

Filing History

6 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
10 May 2023	Confirmation statement made on 28 April 2023 with no updates (3 pages)
6 October 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
3 May 2022	Confirmation statement made on 28 April 2022 with no updates (3 pages)
6 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
28 April 2021	Confirmation statement made on 28 April 2021 with no updates (3 pages)
26 November 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
20 November 2020	Appointment of Mr Andrew Reginald Moore as a secretary on 19 November 2020 (2 pages)
19 November 2020	Termination of appointment of Richard Hall as a secretary on 19 November 2020 (1 page)
1 May 2020	Confirmation statement made on 28 April 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 August 2019	Termination of appointment of Paul Lynch as a director on 14 August 2019 (1 page)
29 April 2019	Confirmation statement made on 28 April 2019 with no updates (3 pages)
5 November 2018	Appointment of Mr Richard Hall as a secretary on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Yvonne Dockray as a secretary on 1 November 2018 (1 page)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
9 October 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
25 August 2017	Termination of appointment of Paul Lynch as a secretary on 24 August 2017 (1 page)
25 August 2017	Appointment of Mrs Yvonne Dockray as a secretary on 24 August 2017 (2 pages)
25 August 2017	Termination of appointment of Paul Lynch as a secretary on 24 August 2017 (1 page)
25 August 2017	Appointment of Mrs Yvonne Dockray as a secretary on 24 August 2017 (2 pages)
2 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
3 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (4 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
18 November 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
8 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 100 (4 pages)
3 February 2015	Appointment of Mr Paul Lynch as a director on 7 January 2015 (2 pages)
3 February 2015	Appointment of Mr Paul Lynch as a director on 7 January 2015 (2 pages)
3 February 2015	Appointment of Mr Paul Lynch as a director on 7 January 2015 (2 pages)
2 February 2015	Appointment of Mr Paul Lynch as a secretary on 7 January 2015 (2 pages)
2 February 2015	Appointment of Mr Paul Lynch as a secretary on 7 January 2015 (2 pages)
2 February 2015	Appointment of Mr Paul Lynch as a secretary on 7 January 2015 (2 pages)
2 February 2015	Termination of appointment of Glen Anthony Instone as a secretary on 7 January 2015 (1 page)
2 February 2015	Termination of appointment of Glen Anthony Instone as a secretary on 7 January 2015 (1 page)
2 February 2015	Termination of appointment of Clive Michael Middlebrook as a director on 7 January 2015 (1 page)
2 February 2015	Termination of appointment of Glen Anthony Instone as a secretary on 7 January 2015 (1 page)
2 February 2015	Termination of appointment of Clive Michael Middlebrook as a director on 7 January 2015 (1 page)
2 February 2015	Termination of appointment of Clive Michael Middlebrook as a director on 7 January 2015 (1 page)
4 December 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
4 December 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
16 June 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (5 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (5 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (5 pages)
18 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 28 April 2011 with a full list of shareholders (5 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
30 September 2010	Full accounts made up to 31 December 2009 (10 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
17 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (5 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
28 July 2009	Appointment terminated director martin bertinchamp (1 page)
28 July 2009	Appointment terminated director martin bertinchamp (1 page)
17 July 2009	Auditor's resignation (1 page)
17 July 2009	Auditor's resignation (1 page)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
13 May 2009	Return made up to 28/04/09; full list of members (4 pages)
30 April 2009	Appointment terminated director heiko laubheimer (1 page)
30 April 2009	Appointment terminated director heiko laubheimer (1 page)
30 April 2009	Director appointed mr glen anthony instone (2 pages)
30 April 2009	Director appointed mr glen anthony instone (2 pages)
25 November 2008	Full accounts made up to 31 December 2007 (18 pages)
25 November 2008	Full accounts made up to 31 December 2007 (18 pages)
13 May 2008	Registered office changed on 13/05/2008 from 27-28 brenkley way blezard business park seaton burn, newcastle upon tyne tyne & wear NE13 6DS (1 page)
13 May 2008	Location of debenture register (1 page)
13 May 2008	Location of register of members (1 page)
13 May 2008	Return made up to 28/04/08; full list of members (4 pages)
13 May 2008	Location of debenture register (1 page)
13 May 2008	Return made up to 28/04/08; full list of members (4 pages)
13 May 2008	Registered office changed on 13/05/2008 from 27-28 brenkley way blezard business park seaton burn, newcastle upon tyne tyne & wear NE13 6DS (1 page)
13 May 2008	Location of register of members (1 page)
17 October 2007	Full accounts made up to 30 September 2006 (16 pages)
17 October 2007	Full accounts made up to 30 September 2006 (16 pages)
4 July 2007	Full accounts made up to 30 September 2005 (15 pages)
4 July 2007	Full accounts made up to 30 September 2005 (15 pages)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New director appointed (1 page)
4 June 2007	New secretary appointed (1 page)
4 June 2007	New secretary appointed (1 page)
2 June 2007	Return made up to 28/04/07; full list of members (6 pages)
2 June 2007	Return made up to 28/04/07; full list of members (6 pages)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Director resigned (1 page)
1 June 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 June 2007	Secretary resigned (1 page)
1 June 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 June 2007	Director resigned (1 page)
16 May 2006	Resolutions RES13 ‐ Re: dir/sec app res 05/05/06 (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Resolutions RES13 ‐ Re: dir/sec app res 05/05/06 (1 page)
16 May 2006	Secretary resigned (1 page)
15 May 2006	Return made up to 28/04/06; full list of members (6 pages)
15 May 2006	Return made up to 28/04/06; full list of members (6 pages)
6 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (6 pages)
6 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 (6 pages)
18 March 2005	Full accounts made up to 30 September 2004 (15 pages)
18 March 2005	Full accounts made up to 30 September 2004 (15 pages)
21 September 2004	Resolutions RES13 ‐ Chair app vac filled 13/09/04 (1 page)
21 September 2004	Resolutions RES13 ‐ Chair app vac filled 13/09/04 (1 page)
2 August 2004	Full accounts made up to 30 September 2003 (13 pages)
2 August 2004	Full accounts made up to 30 September 2003 (13 pages)
19 May 2004	Return made up to 28/04/04; full list of members (6 pages)
19 May 2004	Return made up to 28/04/04; full list of members (6 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
5 August 2003	Full accounts made up to 30 September 2002 (12 pages)
12 May 2003	Return made up to 28/04/03; full list of members (6 pages)
12 May 2003	Return made up to 28/04/03; full list of members (6 pages)
24 September 2002	Auditor's resignation (1 page)
24 September 2002	Auditor's resignation (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (14 pages)
26 July 2002	Full accounts made up to 30 September 2001 (14 pages)
3 May 2002	Return made up to 28/04/02; full list of members (6 pages)
3 May 2002	Return made up to 28/04/02; full list of members (6 pages)
25 September 2001	New secretary appointed (2 pages)
25 September 2001	New secretary appointed (2 pages)
24 September 2001	Secretary resigned (1 page)
24 September 2001	Secretary resigned (1 page)
21 May 2001	Return made up to 28/04/01; full list of members (6 pages)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Return made up to 28/04/01; full list of members (6 pages)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	Secretary resigned;director resigned (1 page)
14 May 2001	New director appointed (2 pages)
14 May 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
30 January 2001	Full accounts made up to 30 September 2000 (12 pages)
30 January 2001	Full accounts made up to 30 September 2000 (12 pages)
2 June 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
2 June 2000	Return made up to 28/04/00; full list of members 363(287) ‐ Registered office changed on 02/06/00 (6 pages)
9 November 1999	Registered office changed on 09/11/99 from: 8-10 new fetter lane london EC4A 1RS (2 pages)
9 November 1999	Registered office changed on 09/11/99 from: 8-10 new fetter lane london EC4A 1RS (2 pages)
21 June 1999	Ad 14/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Memorandum and Articles of Association (15 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Memorandum and Articles of Association (15 pages)
21 June 1999	Accounting reference date extended from 30/04/00 to 30/09/00 (1 page)
21 June 1999	Ad 14/06/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 June 1999	Company name changed charco 769 LIMITED\certificate issued on 10/06/99 (2 pages)
9 June 1999	Company name changed charco 769 LIMITED\certificate issued on 10/06/99 (2 pages)
28 April 1999	Incorporation (21 pages)
28 April 1999	Incorporation (21 pages)

Gardena UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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