GDK LIMITED - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
GDK LIMITED is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
GDK LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GDK LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
GDK LIMITED - SOUTHAMPTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
48 ROTHSCHILD DRIVE
SOUTHAMPTON
HAMPSHIRE
SO31 7NS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID STEVEN WILLEY | Apr 1958 | British | Director | 1999-05-01 | CURRENT |
| AVRIL LOUISE HADLEY | Secretary | 2002-10-29 | CURRENT | ||
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1998-01-21 UNTIL 1998-11-24 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-01-21 UNTIL 1998-11-24 | RESIGNED | ||
| KEITH EDWARD JOHNSON STRATFORD | Jul 1932 | British | Director | 1999-03-25 UNTIL 2002-10-29 | RESIGNED |
| GARRY KEITH STRATFORD | Feb 1958 | British | Director | 1999-05-01 UNTIL 2007-11-30 | RESIGNED |
| DIANAH ANN STRATFORD | Apr 1936 | British | Director | 1999-05-01 UNTIL 1999-12-31 | RESIGNED |
| TERRY ERNEST PASSANT | Oct 1969 | British | Director | 1998-11-24 UNTIL 1999-03-25 | RESIGNED |
| KEITH EDWARD JOHNSON STRATFORD | Jul 1932 | British | Secretary | 1999-03-25 UNTIL 2002-10-29 | RESIGNED |
| AVRIL LOUISE HADLEY | Secretary | 1998-11-24 UNTIL 1999-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Steven Willey | 2016-04-06 | 4/1958 | Horsham West Sussex | Significant influence or control |
| Gdk Air Conditioning Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| GDK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-21 | 30-04-2023 | |
| GDK Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-11 | 30-04-2022 | |
| GDK Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-06 | 30-04-2021 | |
| GDK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-05 | 30-04-2020 | |
| GDK Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-17 | 30-04-2019 | |
| GDK Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-18 | 30-04-2018 | |
| GDK Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-20 | 30-04-2017 | |
| GDK Limited - Abbreviated accounts 16.3 | 2017-01-28 | 30-04-2016 | |
| GDK Limited - Limited company - abbreviated - 11.6 | 2015-09-04 | 30-04-2015 | |
| GDK Limited - Limited company - abbreviated - 11.6 | 2015-01-22 | 30-04-2014 |