G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED was incorporated 118 years ago on 01/12/1905 and has the registered number: 00086685. The accounts status is DORMANT and accounts are next due on 30/09/2024.

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN NICHOLSON Jun 1981 British Director 2023-04-20 CURRENT
EMMA JAYNE HAYWARD Aug 1981 British Director 2023-04-20 CURRENT
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2011-10-28 UNTIL 2017-12-20 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-05-15 UNTIL 2023-04-20 RESIGNED
PAUL JONATHAN DRAKE Jun 1954 Secretary 1998-05-11 UNTIL 2001-03-01 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 2002-02-20 UNTIL 2009-05-07 RESIGNED
MR JOHN ALAN RIGBY Jul 1933 Secretary RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2009-05-07 UNTIL 2012-02-22 RESIGNED
CHRISTOPHER WOOD Jun 1955 Secretary 2001-03-01 UNTIL 2002-02-20 RESIGNED
JONATHAN CHARLES SOAR Jul 1945 British Secretary 1996-07-01 UNTIL 1998-05-11 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 2002-02-20 UNTIL 2005-12-31 RESIGNED
MR DAVID NEALE GORDON RADFORD Nov 1962 British Director 2011-12-19 UNTIL 2018-05-20 RESIGNED
MR JOHN ALAN RIGBY Jul 1933 Director RESIGNED
MS TANYA STOTE Jul 1973 British Director 2009-05-07 UNTIL 2012-02-22 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
MR CHRISTOPHER DAVID ROWE Oct 1942 British Director RESIGNED
JONATHAN CHARLES SOAR Jul 1945 British Director 1996-07-01 UNTIL 2002-02-20 RESIGNED
MR ROBERT MICHAEL ALLEN Jun 1964 British Director 2006-01-01 UNTIL 2011-10-28 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 2002-02-20 UNTIL 2011-12-19 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2012-02-22 UNTIL 2012-09-13 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
PETER WILLIAM HERBERT NORTH May 1938 British Director 1996-07-01 UNTIL 1998-05-11 RESIGNED
MR PRAMOD KUMAR NANDA Sep 1932 Indian Director RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 2002-02-20 UNTIL 2009-05-07 RESIGNED
MS MAUREEN CONSTANTINE Jul 1949 British Director 1998-05-11 UNTIL 2002-02-20 RESIGNED
PATRICK GERARD BYRNE Jan 1955 British Director 1996-04-22 UNTIL 1996-06-30 RESIGNED
MR ANTHONY ERNEST JOHN NEWTON BROOM Feb 1933 British Director RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 1999-04-28 UNTIL 2019-04-12 RESIGNED
MISS KERRY ANNE WATSON Jun 1980 British Director 2012-09-13 UNTIL 2018-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Powder Metallurgy Holdings Limited 2023-01-26 Solihull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gkn Enterprise Limited 2016-04-06 - 2023-01-26 Birmingham   Gb Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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