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Nom

GKN 3 Trustee 2018 Limited

Adresse
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11680786 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gkn Automotive Limited Status: Active Notified: 16/11/2019 Companies House Number: 00034104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Nortek Global Hvac (Uk) Ltd Status: Ceased Notified: 16/11/2018 Ceased: 18/11/2019 Companies House Number: 01390934 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (8)

    Source: Companies House
    Davies, Mathew Robert London, England Status: Active Notified: 20/04/2023 Date of Birth: 01/1971 Occupation: Human Resources Director Role: Director Country of Residence: England Nationality: British
    Johal, Bhajan Singh London, England Status: Active Notified: 11/07/2019 Date of Birth: 01/1950 Occupation: Pensioner Role: Director Country of Residence: United Kingdom Nationality: British
    Lister, Keith Charles London, England Status: Active Notified: 20/04/2023 Date of Birth: 05/1965 Occupation: Retired And Part Time Consulting Role: Director Country of Residence: United Kingdom Nationality: British
    Mulligan, Alan Gerard London, England Status: Active Notified: 20/04/2023 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Nicholson, John David London, England Status: Active Notified: 20/04/2023 Role: Secretary
    gb-flag GB Vidett Trustee Services Limited Blagrave Street, Reading, England, RG1 1PZ Status: Active Notified: 01/01/2024 Role: Corporate-Director Companies House Number: 01050578
    Mckinnon, Andrew Stephen London, England Status: Ceased Notified: 11/07/2019 Ceased: 10/01/2024 Date of Birth: 03/1960 Occupation: Actuary Role: Director Country of Residence: United Kingdom Nationality: British
    Rogers, Declan Stephen 20 Colmore Circus Queensway, Birmingham, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 13/08/2020 Occupation: Hr Director Role: Director Country of Residence: England Nationality: British