GKN 2 TRUSTEE 2018 LIMITED
Non-Trading
General Information
NAME
GKN 2 TRUSTEE 2018 LIMITED
COMPANY NUMBER
11680791
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
16/11/2018
(6 years and 1 months old)
WEBSITE
gkn.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BY
11th Floor The 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 |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement (CS01) | other | |
| 16/08/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GKN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GKN 2 TRUSTEE 2018 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 23/07/2024 | VIDETT TRUSTEE SERVICES LIMITED (911506931) has left the board |
Credit Risk Overview
Want to learn more about GKN 2 TRUSTEE 2018 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 2 TRUSTEE 2018 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN 2 TRUSTEE 2018 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 |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
VIDETT TRUSTEE SERVICES LIMITED 01/01/2024 - Present (11 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/07/2024 - Present (5 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
08/07/2024 - Present (5 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
16/11/2018 - Present (6 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement (CS01) | other | |
| 16/08/2024 | Annual Accounts. (AA) | accounts | |
| 13/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 12/08/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers | |
| 19/07/2024 | Termination of appointment of director (TM01) | officers | |
| 15/07/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 15/07/2024 | No description (RESOLUTIONS) | other | |
| 08/07/2024 | Appointment of director (AP01) | officers | |
| 08/07/2024 | Appointment of director (AP01) | officers | |
| 11/01/2024 | Termination of appointment of director (TM01) | officers | |
| 10/01/2024 | Appointment of corporate director (AP02) | officers | |
| 21/11/2023 | Confirmation Statement (CS01) | other | |
| 09/10/2023 | Annual Accounts. (AA) | accounts | |
| 02/05/2023 | Termination of appointment of secretary (TM02) | officers | |
| 02/05/2023 | Appointment of secretary (AP03) | officers | |
| 20/04/2023 | Change of registered office address (AD01) | registeredAddress | |
| 20/04/2023 | Appointment of director (AP01) | officers | |
| 20/04/2023 | Appointment of director (AP01) | officers | |
| 20/04/2023 | Termination of appointment of director (TM01) | officers | |
| 20/04/2023 | Termination of appointment of director (TM01) | officers | |
| 21/11/2022 | Confirmation Statement (CS01) | other | |
| 26/08/2022 | Termination of appointment of director (TM01) | officers | |
| 17/05/2022 | Annual Accounts. (AA) | accounts | |
| 25/03/2022 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 22/11/2021 | Change of secretary’s details (CH03) | officers | |
| 22/11/2021 | Confirmation Statement (CS01) | other | |
| 20/07/2021 | Termination of appointment of director (TM01) | officers | |
| 25/06/2021 | Annual Accounts. (AA) | accounts | |
| 27/04/2021 | Termination of appointment of director (TM01) | officers | |
| 27/04/2021 | Termination of appointment of director (TM01) | officers | |
| 27/04/2021 | Termination of appointment of director (TM01) | officers | |
| 15/04/2021 | Termination of appointment of director (TM01) | officers | |
| 25/11/2020 | Confirmation Statement (CS01) | other | |
| 02/11/2020 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 13/10/2020 | Termination of appointment of director (TM01) | officers | |
| 11/09/2020 | Annual Accounts. (AA) | accounts | |
| 15/07/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 03/02/2020 | Termination of appointment of director – Second Filing (RP04TM01) | officers | |
| 27/01/2020 | No description (RESOLUTIONS) | other | |
| 05/12/2019 | Confirmation Statement (CS01) | other | |
| 21/11/2019 | Notice of ceasing to be a PSC (PSC07) | other | |
| 20/11/2019 | Notice of relevant legal entity PSC (PSC02) | other | |
| 31/10/2019 | Termination of appointment of director (TM01) | officers | |
| 09/10/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/09/2019 | Change of director’s details (CH01) | officers | |
| 24/08/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 23/08/2019 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 20/08/2019 | Change of director’s details (CH01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Appointment of director (AP01) | officers | |
| 12/07/2019 | Termination of appointment of director (TM01) | officers | |
| 12/07/2019 | Termination of appointment of director (TM01) | officers | |
| 16/11/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 23/07/2024 | VIDETT TRUSTEE SERVICES LIMITED (911506931) has left the board |
| 23/07/2024 | Alan Gerard Mulligan (919281141) has left the board |
| 23/07/2024 | Bhajan Singh Johal (917130746) has left the board |
| 23/07/2024 | Mathew Robert Davies (930816042) has left the board |
| 10/07/2024 | New Board Member John David Nicholson (926162712) Appointed |
| 10/07/2024 | New Board Member Emma Jayne Hayward (930245851) Appointed |
| 17/01/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (911506931) Appointed |
| 15/01/2024 | Andrew Stephen McKinnon (924689789) has left the board |
| 12/01/2024 | New Board Member VIDETT TRUSTEE SERVICES LIMITED (931795250) Appointed |
| 27/11/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 04/05/2023 | Jonathon Colin Fyfe Crawford (925255457) has left the board |
| 04/05/2023 | New Company Secretary John David Nicholson (930853025) Appointed |
| 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 Board Member Mathew Robert Davies (930816042) Appointed |
| 24/04/2023 | New Board Member Alan Gerard Mulligan (919281141) Appointed |
| 25/11/2022 | New Confirmation Statement filed |
| 30/08/2022 | John Gerard Fitzsimmons (918402908) has left the board |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 19/04/2021 | Michael Charles Duncombe (901443798) has left the board |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 15/10/2020 | Declan Stephen Rogers (925587144) has left the board |
| 16/09/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 04/11/2019 | Matthew John Richards (925255444) has left the board |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 16/07/2019 | New Board Member Declan Stephen Rogers (925587144) Appointed |
| 16/07/2019 | New Board Member John Gerard Fitzsimmons (918402908) Appointed |
| 16/07/2019 | New Board Member Michael Charles Duncombe (924585785) Appointed |
| 16/07/2019 | New Board Member Andrew Stephen McKinnon (924689789) Appointed |
| 16/07/2019 | New Board Member Anthony Gordon Beere (916567010) Appointed |
| 16/07/2019 | New Board Member Bhajan Singh Johal (917130746) Appointed |
| 16/07/2019 | New Board Member Neil Michael Pragg (908369918) Appointed |
| 16/07/2019 | New Board Member Timothy Brian Hodges (924439649) Appointed |
| 16/07/2019 | New Board Member Andrew James Fisher (924585461) Appointed |
| 16/07/2019 | Geoffrey Damien Morgan (913742669) has left the board |
| 16/07/2019 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 16/07/2019 | New Board Member Kenneth John Boyle (914907314) Appointed |
| 21/11/2018 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 21/11/2018 | Garry Elliot Barnes (925255443) has left the board |
| 19/01/1970 | New Board Member Michael Charles Duncombe (901443798) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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