Company information:
G.K.N. International Trading (Holdings) Limited (No: 00086685)
Address: 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, ENGLAND
Status: Active
Incorporated: 12-Jan-1905
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 99999 - Dormant Company
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2018 )
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2018 )
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2018 )
Current Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: May-2018 )
Current Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: May-2018 )
Current Director: EMMA JAYNE HAYWARD ( DOB: Aug-1981 From: Apr-2023 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2018 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2018 )
Current Director: JOHN DAVID NICHOLSON ( DOB: Jun-1981 From: Apr-2023 )
Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: May-2018 )
Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: May-2018 )
Resigned Director: ROBERT MICHAEL ALLEN ( DOB: Jun-1964 From: Jan-2006 To: Oct-2011 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: May-2018 To: Apr-2023 )
Resigned Director: ANTHONY ERNEST JOHN NEWTON BROOM ( DOB: Feb-1933 From: Aug-1991 To: Apr-1993 )
Resigned Director: PATRICK GERARD BYRNE ( DOB: Jan-1955 From: Apr-1996 To: Jun-1996 )
Resigned Director: MAUREEN CONSTANTINE ( DOB: Jul-1949 From: May-1998 To: Feb-2002 )
Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: May-2018 To: Apr-2023 )
Resigned Director: JUDITH MARY FELTON ( DOB: Jun-1954 From: Feb-2002 To: May-2009 )
Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: May-2018 To: Apr-2023 )
Resigned Director: PRAMOD KUMAR NANDA ( DOB: Sep-1932 From: Aug-1991 To: Aug-1993 )
Resigned Director: PETER WILLIAM HERBERT NORTH ( DOB: May-1938 From: Jul-1996 To: May-1998 )
Resigned Director: RUFUS ALEXANDER OGILVIE SMALS ( DOB: Dec-1949 From: Feb-2002 To: Dec-2011 )
Resigned Director: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Feb-2012 To: Sep-2012 )
Resigned Director: DAVID NEALE GORDON RADFORD ( DOB: Nov-1962 From: Dec-2011 To: May-2018 )
Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: May-2018 To: Apr-2023 )
Resigned Director: JOHN ALAN RIGBY ( DOB: Jul-1933 From: Aug-1991 To: Jun-1996 )
Resigned Director: DAVID LEONARD ROOD ( DOB: Dec-1948 From: Feb-2002 To: Dec-2005 )
Resigned Director: CHRISTOPHER DAVID ROWE ( DOB: Oct-1942 From: Aug-1991 To: Feb-1996 )
Resigned Director: JONATHAN CHARLES SOAR ( DOB: Jul-1945 From: Jul-1996 To: Feb-2002 )
Resigned Director: NIGEL JOHN STEPHENS ( DOB: Jan-1976 From: Oct-2011 To: Dec-2017 )
Resigned Director: TANYA STOTE ( DOB: Jul-1973 From: May-2009 To: Feb-2012 )
Resigned Director: KERRY ANNE WATSON ( DOB: Jun-1980 From: Sep-2012 To: Apr-2018 )
Resigned Secretary: JONATHON COLIN FYFE CRAWFORD ( From: May-2018 To: Apr-2023 )
Resigned Secretary: PAUL JONATHAN DRAKE ( DOB: Jun-1954 From: May-1998 To: Mar-2001 )
Resigned Secretary: JUDITH MARY FELTON ( DOB: Jun-1954 From: Feb-2002 To: May-2009 )
Resigned Secretary: GKN GROUP SERVICES LTD ( From: Apr-1999 To: Apr-2019 )
Resigned Secretary: JOHN ALAN RIGBY ( DOB: Jul-1933 From: Aug-1991 To: Jun-1996 )
Resigned Secretary: JONATHAN CHARLES SOAR ( DOB: Jul-1945 From: Jul-1996 To: May-1998 )
Resigned Secretary: TANYA STOTE ( DOB: Jul-1973 From: May-2009 To: Feb-2012 )
Resigned Secretary: CHRISTOPHER WOOD ( DOB: Jun-1955 From: Mar-2001 To: Feb-2002 )
Persons of Significant Control:
Gkn Enterprise Limited, 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, Gb, B4 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-26)