Founded in 1898, Gnitrow, classified under reg no. 00056058 is an active company. Currently registered at 1st Floor Ash House TW15 1TZ, Ashford the company has been in the business for one hundred and twenty six years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2021-11-30.
The company has 3 directors, namely John R., Simon B. and Neil G.. Of them, Neil G. has been with the company the longest, being appointed on 13 August 2021 and John R. and Simon B. have been with the company for the least time - from 15 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1st Floor Ash House |
| Office Address2 | Littleton Road |
| Town | Ashford |
| Post code | TW15 1TZ |
| Country of origin | United Kingdom |
| Registration Number | 00056058 |
| Date of Incorporation | Fri, 11th Feb 1898 |
| Industry | Non-trading company |
| End of financial Year | 30th November |
| Company age | 126 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 15 February 2023
Position: Director
Appointed: 13 August 2021
Position: Corporate Secretary
Appointed: 09 September 2020
The list of PSCs that own or have control over the company consists of 2 names. As we established, there is Matlock Holdings Ltd from Ashford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is United Technologies Holdings Limited that entered Colnbrook, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", 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.
Matlock Holdings Ltd
1st Floor Ash House Littleton Road, Ashford, TW15 1TZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
United Technologies Holdings Limited
Mathisen Way Poyle Road, Colnbrook, SL3 0HB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 00785105 |
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-11-30 filed on: 7th, December 2023 |
accounts | Free Download (20 pages) |
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