This company is commonly known as Gkn Group Pension Trustee (no. 2) Limited. The company was founded 11 years ago and was given the registration number 08079440. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom. This company's SIC code is 99999 - Dormant Company.
| Name | : | GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED |
|---|---|---|
| Company Number | : | 08079440 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2012 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, 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 | Director | 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 | Secretary | 30 September 2018 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Secretary | 26 July 2012 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 26 April 2018 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 25 July 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 22 May 2012 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 25 July 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 25 July 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 17 October 2014 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 25 July 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 25 July 2012 | Active |
| Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 26 April 2018 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 15 October 2015 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 25 July 2012 | Active |
| Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT | Director | 26 April 2018 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 01 January 2014 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 25 July 2012 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 01 March 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 22 May 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 25 July 2012 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 25 July 2012 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 01 July 2018 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 17 May 2018 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 25 July 2012 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 01 January 2016 | Active |
| 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 January 2019 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 01 January 2013 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 22 May 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 25 July 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 01 April 2015 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 01 January 2016 | Active |
| Gkn Group Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Appoint person director company with name 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 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-28 | Officers | Termination director company with name termination date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Officers | Termination director company with name termination date. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
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