Gkn 2 Trustee 2018 Limited. net worth, address, company information. Free

Company search

Gkn 2 Trustee 2018 Limited (reg no 11680791) is a private limited company incorporated on 2018-11-16 in England. The company has its registered office at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. Gkn 2 Trustee 2018 Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Gkn 2 Trustee 2018 Limited
Number	11680791
Date of Incorporation:	16th November 2018
End of financial year:	31 December
Address:	2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY
SIC code:	99999 - Dormant Company

As for the 3 directors that can be found in the above-mentioned firm, we can name: Mathew D. (in the company from 20 April 2023), Alan M. (appointment date: 20 April 2023), Bhajan J. (appointed on 11 July 2019). 1 secretary is there in the company: John N. (appointed on 20 April 2023). The Companies House lists 2 persons of significant control, namely: Gkn Automotive Limited can be found at The Crescent, Birmingham Business Park, B37 7YE Birmingham, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gkn Aerospace Services Ltd can be found at Ipsley House, Ipsley Church Lane, B98 0TL Redditch, Worcestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gkn Automotive Limited

18 November 2019

Address	2100 The Crescent, Birmingham Business Park, Birmingham, Worcestershire, B37 7YE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	00034104
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gkn Aerospace Services Ltd

16 November 2018 - 18 November 2019

Address	PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, Worcestershire, B98 0TL, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	00355922
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 19th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 19th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 20th April 2023 filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM02) 20th April 2023 - the day secretary's appointment was terminated filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 20th April 2023 filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 20th April 2023 filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(TM01) 20th April 2023 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
(TM01) 20th April 2023 - the day director's appointment was terminated filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AD01) Address change date: 20th April 2023. New Address: 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY. Previous address: 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom filed on: 20th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 30th June 2022 - the day director's appointment was terminated filed on: 26th, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 7 Albemarle Street London W1S 4HQ. Previous address: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom filed on: 25th, March 2022 \| address	Free Download (1 page)
(CH03) On 19th November 2021 secretary's details were changed filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) 1st April 2021 - the day director's appointment was terminated filed on: 20th, July 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
(TM01) 1st April 2021 - the day director's appointment was terminated filed on: 27th, April 2021 \| officers	Free Download (1 page)
(TM01) 1st April 2021 - the day director's appointment was terminated filed on: 27th, April 2021 \| officers	Free Download (1 page)
(TM01) 1st April 2021 - the day director's appointment was terminated filed on: 27th, April 2021 \| officers	Free Download (1 page)
(TM01) 31st March 2021 - the day director's appointment was terminated filed on: 15th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 19th November 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) 13th October 2020 - the day director's appointment was terminated filed on: 13th, October 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 15th July 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 27th, January 2020 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with updates 19th November 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 18th November 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 18th November 2019 filed on: 20th, November 2019 \| persons with significant control	Free Download (2 pages)
(TM01) 31st October 2019 - the day director's appointment was terminated filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA01) Current accounting period extended from 30th November 2019 to 31st December 2019 filed on: 9th, October 2019 \| accounts	Free Download (1 page)
(CH01) On 26th September 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB at an unknown date filed on: 24th, August 2019 \| address	Free Download (1 page)
(CH01) On 20th August 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM01) 11th July 2019 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
(TM01) 11th July 2019 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, November 2018 \| incorporation	Free Download (12 pages)
(SH01) Statement of Capital on 16th November 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Gkn Birfield Extrusions Limited
Gkn Countertrade Limited
Gkn Automotive Holdings Limited
Vortex Investors Limited


Gkn 3 Trustee 2018 Limited
Vtti Mlp Services Ltd
Gkn Euro Investments Limited