This company is commonly known as Gkn 1 Trustee 2018 Limited. The company was founded 5 years ago and was given the registration number 11680784. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 99999 - Dormant Company.
Name | : | GKN 1 TRUSTEE 2018 LIMITED |
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Company Number | : | 11680784 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 November 2018 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 11 July 2019 | Active |
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 11 July 2019 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 11 July 2019 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 11 July 2019 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 March 2024 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Secretary | 16 November 2018 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 16 November 2018 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 11 July 2019 | Active |
Leconfield House, Curzon Steet, London, United Kingdom, W1J 5JA | Director | 16 November 2018 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 11 July 2019 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 11 July 2019 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 11 July 2019 | Active |
Leconfield House, Curzon Steet, London, United Kingdom, W1J 5JA | Director | 16 November 2018 | Active |
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 11 July 2019 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 16 November 2018 | Active |
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 11 July 2019 | Active |
Gkn Aerospace Services Ltd | ||
Notified on | : | 16 November 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-12 | Officers | Appoint person director company with name date. | Download |
2024-03-12 | Officers | Termination director company with name termination date. | Download |
2023-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-14 | Officers | Termination secretary company with name termination date. | Download |
2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-25 | Address | Change sail address company with old address new address. | Download |
2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-22 | Officers | Change person secretary company with change date. | Download |
2021-07-20 | Officers | Termination director company with name termination date. | Download |
2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
2021-04-27 | Officers | Termination director company with name termination date. | Download |
2021-04-27 | Officers | Termination director company with name termination date. | Download |
2021-04-27 | Officers | Termination director company with name termination date. | Download |
2021-04-15 | Officers | Termination director company with name termination date. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-25 | Officers | Change person director company with change date. | Download |
2020-10-13 | Officers | Termination director company with name termination date. | Download |
2020-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-15 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-03 | Officers | Second filing of director termination with name. | Download |
2020-01-27 | Resolution | Resolution. | Download |
2019-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
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