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GKDBOWDEN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gkdbowden Limited. The company was founded 19 years ago and was given the registration number 05391456. The firm's registered office is in READING. You can find them at Pennant House 1-2 Napier Court, Napier Road, Reading, Berkshire. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:GKDBOWDEN LIMITED
Company Number:05391456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:Pennant House 1-2 Napier Court, Napier Road, Reading, Berkshire, England, RG1 8BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD

Director19 October 2016Active
Pennant House, 1-2 Napier Court, Napier Road, Reading, England, RG1 8BW

Secretary14 March 2005Active
47, Castle Street, Reading, United Kingdom, RG1 7SR

Corporate Secretary01 August 2008Active
Pennant House, 1-2 Napier Court, Napier Road, Reading, England, RG1 8BW

Director19 October 2016Active
Pennant House, 1-2 Napier Court, Napier Road, Reading, England, RG1 8BW

Director14 March 2005Active
Pennant House, 1-2 Napier Court, Napier Road, Reading, England, RG1 8BW

Director14 March 2005Active
Pennant House, 1-2 Napier Court, Napier Road, Reading, England, RG1 8BW

Director14 March 2005Active

People with Significant Control

Ambemar Sas
Notified on:19 October 2016
Status:Active
Country of residence:France
Address:423, Route Saint Martin, 13480 Cabries, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jean-Maurice Schmidt
Notified on:19 October 2016
Status:Active
Date of birth:February 1968
Nationality:French
Country of residence:England
Address:Building 4, Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-29Persons with significant control

Change to a person with significant control.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-04-20Persons with significant control

Cessation of a person with significant control.

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2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-03Accounts

Accounts with accounts type total exemption full.

Download
2022-07-07Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Address

Change registered office address company with date old address new address.

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2022-03-18Officers

Termination director company with name termination date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

Download
2020-10-29Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-01Gazette

Gazette filings brought up to date.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Gazette

Gazette notice compulsory.

Download
2018-11-07Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-06-10Gazette

Gazette filings brought up to date.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-06Gazette

Gazette notice compulsory.

Download
2017-01-18Accounts

Accounts with accounts type total exemption full.

Download

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