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Gkn Trading Limited

00059234

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11TH FLOOR THE COLMORE BUILDING,, BIRMINGHAM, B4 6AT
Incorporated 20/10/1898

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 49 other boards

Sarah Anne Anderson

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

Persons with Significant Control

Gkn Enterprise Limited

75–100% shares
75–100% votes
Appoint directors

The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Reg: 984980 · Companies House · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

IDEAL HOMES SOUTHERN LIMITED

Created 22/12/1995Registered 05/01/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/01/1991Registered 14/01/1991Satisfied 19/01/1995
charge
satisfied

S. G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS SEE SCHEDULE2.

Created 16/12/1988Registered 06/01/1989Satisfied 13/11/1991
charge
satisfied

S. G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS SEE SCHEDULE2.

Created 16/12/1988Registered 06/01/1989Satisfied 13/11/1991
charge
satisfied

S. G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANK SEE SCHEDULE 2

Created 16/12/1988Registered 06/01/1989Satisfied 13/11/1991
charge
satisfied

S. G. WARBURG & CO LTDAS AGENT AND TRUSTEE FOR THE BANKS AND THE OVERDRAFT BANK (AS DEFINED).

Created 30/06/1988Registered 14/07/1988Satisfied 13/11/1991
charge
satisfied

S. G. WARBURG & CO. LTDAS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)

Created 30/06/1988Registered 14/07/1988Satisfied 13/11/1991