Gkn 2 Trustee 2018 Limited LONDON


Gkn 2 Trustee 2018 Limited is a private limited company situated at 2Nd Floor Nova North, 11 Bressenden Place, London SW1E 5BY. Incorporated on 2018-11-16, this 5-year-old company is run by 3 directors and 1 secretary.
Director Mathew D., appointed on 20 April 2023. Director Alan M., appointed on 20 April 2023. Director Bhajan J., appointed on 11 July 2019.
Switching the focus to secretaries, we can name: John N., appointed on 20 April 2023.
The company is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
The latest confirmation statement was sent on 2022-11-19 and the date for the following filing is 2023-12-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Gkn 2 Trustee 2018 Limited Address / Contact

Office Address 2nd Floor Nova North
Office Address2 11 Bressenden Place
Town London
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11680791
Date of Incorporation Fri, 16th Nov 2018
Industry Dormant Company
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Vidett Trustee Services Limited

Position: Corporate Director

Appointed: 01 January 2024

Mathew D.

Position: Director

Appointed: 20 April 2023

Alan M.

Position: Director

Appointed: 20 April 2023

John N.

Position: Secretary

Appointed: 20 April 2023

Bhajan J.

Position: Director

Appointed: 11 July 2019

John F.

Position: Director

Appointed: 11 July 2019

Resigned: 30 June 2022

Kenneth B.

Position: Director

Appointed: 11 July 2019

Resigned: 01 April 2021

Andrew F.

Position: Director

Appointed: 11 July 2019

Resigned: 20 April 2023

Timothy H.

Position: Director

Appointed: 11 July 2019

Resigned: 01 April 2021

Andrew M.

Position: Director

Appointed: 11 July 2019

Resigned: 10 January 2024

Declan R.

Position: Director

Appointed: 11 July 2019

Resigned: 13 August 2020

Anthony B.

Position: Director

Appointed: 11 July 2019

Resigned: 01 April 2021

Neil P.

Position: Director

Appointed: 11 July 2019

Resigned: 01 April 2021

Michael D.

Position: Director

Appointed: 11 July 2019

Resigned: 31 March 2021

Geoffrey M.

Position: Director

Appointed: 16 November 2018

Resigned: 11 July 2019

Garry B.

Position: Director

Appointed: 16 November 2018

Resigned: 20 April 2023

Jonathon C.

Position: Secretary

Appointed: 16 November 2018

Resigned: 20 April 2023

Matthew R.

Position: Director

Appointed: 16 November 2018

Resigned: 11 July 2019

Jonathon C.

Position: Director

Appointed: 16 November 2018

Resigned: 11 July 2019

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Gkn Automotive Limited from Birmingham, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Gkn Aerospace Services Ltd that put Redditch, United Kingdom as the address. This PSC has a legal form of "a corporate", 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.

Gkn Automotive Limited

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
Notified on 18 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gkn Aerospace Services Ltd

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
Notified on 16 November 2018
Ceased on 18 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 19th November 2023
filed on: 21st, November 2023
Free Download (3 pages)

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