This company is commonly known as Gkn 3 Trustee 2018 Limited. The company was founded 5 years ago and was given the registration number 11680786. 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 3 TRUSTEE 2018 LIMITED |
|---|---|---|
| Company Number | : | 11680786 |
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Secretary | 20 April 2023 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 April 2023 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 11 July 2019 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 April 2023 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 April 2023 | Active |
| 3rd Floor, Forbury Works, 37-43, Blagrave Street, Reading, England, RG1 1PZ | Corporate Director | 01 January 2024 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Secretary | 16 November 2018 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | 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 |
| 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, 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 |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | 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 Automotive Limited | ||
| Notified on | : | 16 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2100, The Crescent, Birmingham, England, B37 7YE |
| Nature of control | : |
|
| Nortek Global Hvac (Uk) Ltd | ||
| Notified on | : | 16 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor, The Colmore Building, Birmingham, United Kingdom, B4 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Officers | Termination director company with name termination date. | Download |
| 2024-01-10 | Officers | Appoint corporate director company with name date. | Download |
| 2023-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-01 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | 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 |
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