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- G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
COMPANY NUMBER
00086685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
01/12/1905
(119years old)
WEBSITE
www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1E 5BY
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Mattey House
128-136 High Street
Edgware
Middlesex
HA8 7EL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GKN ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/04/2023 - Present (1 years and 7 months) Born in Aug 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 28 Past: 3 |
View Report |
20/04/2023 - Present (1 years and 7 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 33 Past: 3 |
View Report |
Director: 01/08/1991 - 30/06/1996 (4 years and 10 months) Secretary: 01/08/1991 - 30/06/1996 (4 years and 10 months) Born in Jul 1933 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
01/08/1991 - 29/02/1996 (4 years and 6 months) Born in Oct 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 6 |
View Report |
01/08/1991 - 17/08/1993 (2years) Born in Sep 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Confirmation Statement filed |
Date: 21/08/2024 | Event: New Accounts filed |
Date: 02/10/2023 | Event: New Accounts filed |
Date: 06/09/2023 | Event: New Confirmation Statement filed |
Date: 24/04/2023 | Event: New Board Member John David Nicholson (926162712) Appointed |
Date: 24/04/2023 | Event: Jonathon Colin Fyfe Crawford (924644313) has left the board |
Date: 24/04/2023 | Event: Geoffrey Damien Morgan (913742669) has left the board |
Date: 24/04/2023 | Event: Jonathon Colin Fyfe Crawford (916431893) has left the board |
Date: 24/04/2023 | Event: Garry Elliot Barnes (926146910) has left the board |
Date: 24/04/2023 | Event: Matthew John Richards (925255444) has left the board |
Date: 24/04/2023 | Event: New Board Member Emma Jayne Hayward (930245851) Appointed |
Date: 06/09/2022 | Event: New Confirmation Statement filed |
Date: 21/05/2022 | Event: New Accounts filed |
Date: 21/05/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Confirmation Statement filed |
Date: 02/09/2020 | Event: New Accounts filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 12/09/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: Gary Elliot Barnes (907313532) has left the board |
Date: 06/09/2019 | Event: New Board Member Garry Elliot Barnes (926146910) Appointed |
Date: 29/08/2019 | Event: Jonathon Colin Fyfe Crawford (921400985) has left the board |
Date: 29/08/2019 | Event: New Board Member Garry Elliot Barnes (907313532) Appointed |
Date: 29/08/2019 | Event: New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
Date: 29/08/2019 | Event: New Board Member Matthew John Richards (925255444) Appointed |
Date: 29/08/2019 | Event: New Board Member Geoffrey Damien Morgan (913742669) Appointed |
Date: 29/08/2019 | Event: Matthew John Richards (924610187) has left the board |
Date: 29/08/2019 | Event: Geoffrey Damien Morgan (921401006) has left the board |
Date: 29/08/2019 | Event: Garry Elliot Barnes (924610385) has left the board |
Date: 18/04/2019 | Event: GKN GROUP SERVICES LTD (906414743) has left the board |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 13/09/2018 | Event: New Confirmation Statement filed |
Date: 10/07/2018 | Event: Change in Reg. Office |
Date: 05/06/2018 | Event: David Neale Gordon Radford (916546827) has left the board |
Date: 18/05/2018 | Event: New Board Member Geoffrey Damien Morgan (921401006) Appointed |
Date: 18/05/2018 | Event: New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
Date: 18/05/2018 | Event: New Board Member Matthew John Richards (924610187) Appointed |
Date: 18/05/2018 | Event: New Board Member Garry Elliot Barnes (924610385) Appointed |
Date: 18/05/2018 | Event: New Company Secretary Jonathon Colin Fyfe Crawford (924644313) Appointed |
Date: 02/05/2018 | Event: Kerry Anne Watson (917223218) has left the board |
Date: 25/12/2017 | Event: Nigel John Stephens (916405126) has left the board |
Date: 19/09/2017 | Event: New Accounts filed |
Date: 16/09/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 13/09/2016 | Event: New Confirmation Statement filed |
Date: 25/09/2015 | Event: New Accounts filed |
Date: 25/09/2015 | Event: New Confirmation Statement filed |
Date: 24/09/2014 | Event: New Confirmation Statement filed |
Date: 11/09/2014 | Event: New Accounts filed |
Date: 23/09/2013 | Event: New Confirmation Statement filed |
Date: 13/08/2013 | Event: New Accounts filed |
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