Gd Uk Finance Ltd is a private limited company located at Po Box 468 Cross Lane, Tong, Bradford BD4 0SU. Incorporated on 2019-11-22, this 4-year-old company is run by 2 directors and 1 secretary.
Director Michael S., appointed on 22 November 2019. Director Andrew S., appointed on 22 November 2019.
As far as secretaries are concerned, we can mention: Mark G., appointed on 22 November 2019.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The latest confirmation statement was filed on 2022-11-21 and the deadline for the subsequent filing is 2023-12-05. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Po Box 468 Cross Lane |
| Office Address2 | Tong |
| Town | Bradford |
| Post code | BD4 0SU |
| Country of origin | United Kingdom |
| Registration Number | 12327959 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Secretary
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
The list of persons with significant control who own or control the company includes 4 names. As we researched, there is Ingersoll Rand Overseas Investments Iii Limited from Bradford, England. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ingersoll Rand Overseas Investments Ii Limited that entered Bradford, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ingersoll Rand Overseas Investments i Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Ingersoll Rand Overseas Investments Iii Limited
Cross Lane Tong, Bradford, West Yorkshire, BD4 0SU, PO Box 468, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Register For England And Wales |
| Registration number | 14461930 |
| Notified on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ingersoll Rand Overseas Investments Ii Limited
Cross Lane Tong, Bradford, West Yorkshire, BD4 0SU, PO Box 468, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Register For England And Wales |
| Registration number | 14461943 |
| Notified on | 14 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ingersoll Rand Overseas Investments I Limited
Cross Lane Tong, Bradford, West Yorkshire, BD4 0SU, PO Box 468, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies Register For England And Wales |
| Registration number | 14460625 |
| Notified on | 10 November 2022 |
| Ceased on | 14 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gardner Denver Holdings, Inc.
Suite 500 222 East Erie Street, Milwaukee, Wisconsin, United States
| Legal authority | Delaware Laws |
| Legal form | Listed Company |
| Country registered | Delaware |
| Place registered | Delaware Division Of Corporations |
| Registration number | 5295941 |
| Notified on | 22 November 2019 |
| Ceased on | 10 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom on Tue, 20th Feb 2024 to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG filed on: 20th, February 2024 |
address | Free Download (1 page) |
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