Company information:
Gkn 1 Trustee 2018 Limited (No: 11680784)
Address: 11TH FLOOR THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, UNITED KINGDOM
Status: Active
Incorporated: 16-Nov-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Nov-2018 )
Current Director: ANTHONY GORDON BEERE ( DOB: Apr-1952 From: Jul-2019 )
Current Director: KENNETH JOHN BOYLE ( DOB: Sep-1963 From: Jul-2019 )
Current Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: Nov-2018 )
Current Director: MICHAEL CHARLES DUNCOMBE ( DOB: Jul-1942 From: Jul-2019 )
Current Director: ANDREW JAMES FISHER ( DOB: Jan-1979 From: Jul-2019 )
Current Director: JOHN GERARD FITZSIMMONS ( DOB: Nov-1969 From: Jul-2019 )
Current Director: TIMOTHY BRIAN HODGES ( DOB: Aug-1966 From: Jul-2019 )
Current Director: BHAJAN SINGH JOHAL ( DOB: Jan-1950 From: Jul-2019 )
Current Director: ANDREW STEPHEN MCKINNON ( DOB: Mar-1960 From: Jul-2019 )
Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: Nov-2018 )
Current Director: MICHAEL PAYNE ( DOB: Jul-1980 From: Mar-2024 )
Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: Nov-2018 )
Current Director: DECLAN STEPHEN ROGERS ( DOB: Aug-1981 From: Jul-2019 )
Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970 From: Nov-2018 To: Mar-2024 )
Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973 From: Nov-2018 To: Jul-2019 )
Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974 From: Nov-2018 To: Jul-2019 )
Resigned Director: NEIL MICHAEL PRAGG ( DOB: Feb-1970 From: Jul-2019 To: Apr-2021 )
Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975 From: Nov-2018 To: Jul-2019 )
Resigned Secretary: JONATHON COLIN FYFE CRAWFORD ( From: Nov-2018 To: May-2023 )
Persons of Significant Control:
Gkn Aerospace Services Ltd, 11th Floor The Colmore Building Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-16)