G. K. Land Engineering (Holdings) Ltd (reg no 04317206) is a private limited company incorporated on 2001-11-05. This enterprise is registered at Exeter Airport Business Park, Fair Oak Close Clyst Honiton, Exeter EX5 2UL. G. K. Land Engineering (Holdings) Ltd operates SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name G. K. Land Engineering (holdings) Ltd
Number 04317206
Date of Incorporation: Mon, 5th Nov 2001
End of financial year: 30 April
Address: Exeter Airport Business Park, Fair Oak Close Clyst Honiton, Exeter, EX5 2UL
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 7 directors that can be found in the company, we can name: Lynn W. (appointed on 19 July 2021), William L. (appointment date: 19 July 2021), John L. (appointed on 19 July 2021). 1 secretary is in the company: Angela L. (appointed on 05 November 2001). The Companies House lists 3 persons of significant control, namely: Barry W. has substantial control or influence, Mark L. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Van Guard Accessories Limited can be reached at Fair Oak Close, Clyst Honiton, EX5 2UL Exeter. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,013,804 1,010,305 1,029,210 1,021,518 1,037,692 809,715 793,112 595,471 481,172 259,916
Fixed Assets 5,100 5,100 5,100 - 5,100 406,418 358,818 1,648,741 1,678,635 1,678,635
Total Assets Less Current Liabilities 1,006,153 1,015,396 1,027,903 1,020,316 1,036,643 1,176,554 1,114,405 2,117,809 2,029,528 1,834,417
Number Shares Allotted - 4,500 4,500 - - - - - - -
Shareholder Funds 1,006,153 1,015,396 1,027,903 - - - - - - -

People with significant control

Barry W.
19 July 2021
Nature of control: significiant influence or control
Mark L.
7 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Van Guard Accessories Limited
6 April 2016 - 7 April 2016
Address Exeter Airport Business Park Fair Oak Close, Clyst Honiton, Exeter, EX5 2UL, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01263262
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-04-30
filed on: 22nd, December 2023 | accounts
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