Gkn 3 Trustee 2018 Limited. net worth, address, company information. Free

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Gkn 3 Trustee 2018 Limited (Companies House Registration Number 11680786) is a private limited company founded on 2018-11-16 in England. The enterprise is registered at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. Gkn 3 Trustee 2018 Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Gkn 3 Trustee 2018 Limited
Number	11680786
Date of Incorporation:	2018/11/16
End of financial year:	31 December
Address:	2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY
SIC code:	99999 - Dormant Company

Moving on to the 4 directors that can be found in this particular firm, we can name: Alan M. (in the company from 20 April 2023), Keith L. (appointment date: 20 April 2023), Mathew D. (appointed on 20 April 2023). 1 secretary is in the company: John N. (appointed on 20 April 2023). The official register indexes 2 persons of significant control, namely: Gkn Automotive Limited can be found at The Crescent, Birmingham Business Park, B37 7YE Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nortek Global Hvac (Uk) Ltd can be found at The Colmore Building, 20 Colmore Circus Queensway, B4 6AT Birmingham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gkn Automotive Limited

16 November 2019

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

Nortek Global Hvac (Uk) Ltd

16 November 2018 - 18 November 2019

Address	11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01390934
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(TM01) Director appointment termination date: January 10, 2024 filed on: 11th, January 2024 \| officers	Free Download (1 page)

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(TM01) Director appointment termination date: January 10, 2024 filed on: 11th, January 2024 \| officers	Free Download (1 page)
(AP02) New member was appointed on January 1, 2024 filed on: 10th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 19, 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (2 pages)
(AP01) On April 20, 2023 new director was appointed. filed on: 1st, June 2023 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 20, 2023 filed on: 2nd, May 2023 \| officers	Free Download (1 page)
(AP03) On April 20, 2023 - new secretary appointed filed on: 2nd, May 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AP01) On April 20, 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 20, 2023 filed on: 20th, April 2023 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on April 20, 2023 filed on: 20th, April 2023 \| address	Free Download (1 page)
(AP01) On April 20, 2023 new director was appointed. filed on: 20th, April 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates November 19, 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: June 30, 2022 filed on: 26th, August 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
(AD02) Location of register of charges has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ at an unknown date filed on: 25th, March 2022 \| address	Free Download (1 page)
(CH03) On November 19, 2021 secretary's details were changed filed on: 22nd, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 19, 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: April 1, 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: April 1, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 1, 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 31, 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates November 19, 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: August 13, 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 11th, September 2020 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control July 15, 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, January 2020 \| resolution	Free Download (23 pages)
(CS01) Confirmation statement with updates November 19, 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control November 16, 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control November 18, 2019 filed on: 21st, November 2019 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: October 31, 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to December 31, 2019 filed on: 9th, October 2019 \| accounts	Free Download (1 page)
(CH01) On September 26, 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB. filed on: 24th, August 2019 \| address	Free Download (1 page)
(CH01) On August 20, 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 11, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: July 11, 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(AP01) On July 11, 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 16th, November 2018 \| incorporation	Free Download (12 pages)
(SH01) Capital declared on November 16, 2018: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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