Gkn 1 Trustee 2018 Limited. Head office in Birmingham. Check Director.

Gkn 1 Trustee 2018 Limited, Birmingham

Gkn 1 Trustee 2018 Limited is a private limited company. Located at 11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT, the aforementioned 5 years old enterprise was incorporated on 2018-11-16 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
5 directors can be found in the enterprise: Kenneth B. (appointed on 11 July 2019), Andrew M. (appointed on 11 July 2019), Andrew F. (appointed on 11 July 2019).

About
Name: Gkn 1 Trustee 2018 Limited
Number: 11680784
Incorporation date: 2018-11-16
End of financial year: 31 December


Address:	11th Floor The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Gkn Aerospace Services Ltd

16 November 2018

Address	11th Floor The Colmore Building Colmore Circus Queensway, Shirley, Birmingham, Worcestershire, B4 6AT, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	00355922
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Gkn 1 Trustee 2018 Limited confirmation statement filing is 2023-11-30. The most current confirmation statement was sent on 2022-11-16. The date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Gkn Aerospace Services Ltd that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Colmore Circus Queensway, Shirley, B4 6AT Birmingham, Worcestershire.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Tuesday 21st November 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Tuesday 21st November 2023 filed on: 22nd, November 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 16th November 2023 filed on: 21st, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 31st May 2023 filed on: 14th, June 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 16th November 2022 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 17th, May 2022 \| accounts	Free Download (2 pages)
AD02	New sail address 7 Albemarle Street London W1S 4HQ. Change occurred at an unknown date. Company's 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 Tuesday 16th November 2021 secretary's details were changed filed on: 22nd, November 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 16th November 2021 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 20th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 25th, June 2021 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st April 2021 filed on: 27th, April 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 31st March 2021 filed on: 15th, April 2021 \| officers	Free Download (1 page)
CH01	On Thursday 11th July 2019 director's details were changed filed on: 25th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 16th November 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 13th August 2020 filed on: 13th, October 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, September 2020 \| accounts	Free Download (2 pages)
PSC05	Change to a person with significant control Wednesday 15th July 2020 filed on: 15th, July 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, January 2020 \| resolution	Free Download (23 pages)
CS01	Confirmation statement with updates Saturday 16th November 2019 filed on: 5th, December 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 31st October 2019 filed on: 31st, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th July 2019. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Tuesday 31st December 2019. Originally it was Saturday 30th November 2019 filed on: 9th, October 2019 \| accounts	Free Download (1 page)
CH01	On Thursday 26th September 2019 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB filed on: 24th, August 2019 \| address	Free Download (1 page)
CH01	On Tuesday 20th August 2019 director's details were changed filed on: 20th, August 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2019. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th July 2019 filed on: 12th, July 2019 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, November 2018 \| incorporation	Free Download (12 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 16th November 2018 capital
MODEL ARTICLES	Adoption of model articles incorporation

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