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GKN 1 TRUSTEE 2018 LIMITED

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

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.

Company Information

Name:GKN 1 TRUSTEE 2018 LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director11 July 2019Active
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT

Director11 July 2019Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director11 July 2019Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director11 July 2019Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director07 March 2024Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Secretary16 November 2018Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director16 November 2018Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director11 July 2019Active
Leconfield House, Curzon Steet, London, United Kingdom, W1J 5JA

Director16 November 2018Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director11 July 2019Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director11 July 2019Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director11 July 2019Active
Leconfield House, Curzon Steet, London, United Kingdom, W1J 5JA

Director16 November 2018Active
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT

Director11 July 2019Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director16 November 2018Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director11 July 2019Active

People with Significant Control

Gkn Aerospace Services Ltd
Notified on:16 November 2018
Status:Active
Country of residence:England
Address:11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-12Officers

Appoint person director company with name date.

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2024-03-12Officers

Termination director company with name termination date.

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2023-11-22Persons with significant control

Change to a person with significant control.

Download
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-09-21Accounts

Accounts with accounts type dormant.

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2023-06-14Officers

Termination secretary company with name termination date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type dormant.

Download
2022-03-25Address

Change sail address company with old address new address.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-22Officers

Change person secretary company with change date.

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2021-07-20Officers

Termination director company with name termination date.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-27Officers

Termination director company with name termination date.

Download
2021-04-15Officers

Termination director company with name termination date.

Download
2020-11-25Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Officers

Change person director company with change date.

Download
2020-10-13Officers

Termination director company with name termination date.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

Download
2020-07-15Persons with significant control

Change to a person with significant control.

Download
2020-02-03Officers

Second filing of director termination with name.

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2020-01-27Resolution

Resolution.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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