GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
Company is dissolved
General Information
NAME
GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED
COMPANY NUMBER
08079440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/05/2012
(12 years and 7 months old)
WEBSITE
www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
05/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BY
11th Floor
Colmore Building
20 Colmore Circus Queensway
Birmingham, West Midlands
B4 6AT
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
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 |
|---|---|---|
| G.K.N. GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GKN GROUP PENSION TRUSTEE (NO. 2) 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 GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 16 Past: 10 |
View Report |
|
Born in Dec 1976 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Jan 1971 |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 26/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 04/05/2023 | Anthony Gordon Beere (916567010) has left the board |
| 04/05/2023 | New Board Member John David Nicholson (926162712) Appointed |
| 04/05/2023 | Andrew Stephen McKinnon (924689789) has left the board |
| 04/05/2023 | New Board Member Emma Jayne Hayward (930245851) Appointed |
| 04/05/2023 | Kenneth John Boyle (914907314) has left the board |
| 04/05/2023 | Bhajan Singh Johal (917130746) has left the board |
| 04/05/2023 | Timothy Brian Hodges (924439649) has left the board |
| 04/05/2023 | Jonathon Crawford (925156330) has left the board |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 24/04/2023 | Andrew James Fisher (924585461) has left the board |
| 24/04/2023 | New Confirmation Statement filed |
| 30/08/2022 | John Gerard Fitzsimmons (918402908) has left the board |
| 23/05/2022 | Neil Michael Pragg (908369918) has left the board |
| 22/05/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 15/10/2020 | Declan Stephen Rogers (925587144) has left the board |
| 05/09/2020 | New Accounts filed |
| 28/05/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 03/07/2019 | Garry Elliot Barnes (924585250) has left the board |
| 03/07/2019 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Change in Reg. Office |
| 05/03/2019 | New Board Member Declan Stephen Rogers (925587144) Appointed |
| 25/10/2018 | New Accounts filed |
| 22/10/2018 | New Company Secretary Jonathon Crawford (925156330) Appointed |
| 22/10/2018 | Mark Anthony Phillips (917121811) has left the board |
| 03/10/2018 | Simon Nicholas Meadows (915005239) has left the board |
| 19/07/2018 | New Board Member Andrew Stephen McKinnon (924689789) Appointed |
| 06/07/2018 | New Board Member Simon Nicholas Meadows (915005239) Appointed |
| 06/07/2018 | Martin Adrian Brostoff (916780243) has left the board |
| 03/06/2018 | New Confirmation Statement filed |
| 02/05/2018 | Jodie Louise Wright (920390673) has left the board |
| 02/05/2018 | Stephen Charles Ward (919763752) has left the board |
| 02/05/2018 | John Richard Searle (908137614) has left the board |
| 02/05/2018 | Michael Fairbrother (901959498) has left the board |
| 02/05/2018 | New Board Member Michael Charles Duncombe (924585785) Appointed |
| 02/05/2018 | New Board Member Andrew James Fisher (924585461) Appointed |
| 02/05/2018 | New Board Member Garry Elliot Barnes (924585250) Appointed |
| 22/03/2018 | Anthony Brian Deeley (914907743) has left the board |
| 22/03/2018 | New Board Member Timothy Brian Hodges (924439649) Appointed |
| 29/11/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 23/12/2016 | New Accounts filed |
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