GKD TECHNIK LTD
WIMBORNE GKD EUROPE LTD RICHFRAME LIMITED

Hellopages » Dorset » East Dorset » BH21 7PE

Company number 03294176
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Director's details changed for Edward Spiteri on 21 December 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of GKD TECHNIK LTD are www.gkdtechnik.co.uk, and www.gkd-technik.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bournemouth Rail Station is 6.2 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.3 miles; to Christchurch Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gkd Technik Ltd is a Private Limited Company. The company registration number is 03294176. Gkd Technik Ltd has been working since 18 December 1996. The present status of the company is Active. The registered address of Gkd Technik Ltd is 17 Cobham Road Ferndown Industrial Estate Wimborne Dorset Bh21 7pe. . GROUND, Sandra Jayne is a Secretary of the company. BROWN, Alastair Robert is a Director of the company. DRAGE, Geoffrey Nicholas is a Director of the company. GROUND, Nicholas is a Director of the company. SPITERI, Edward is a Director of the company. Secretary BATHE, Stanley Owen has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FOOTNER, Peter Howard has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MEALING, Robert William has been resigned. Director MORTON, Edward James has been resigned. Director PITKIN, Frank John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
GROUND, Sandra Jayne
Appointed Date: 11 August 1998
Director
BROWN, Alastair Robert
Appointed Date: 25 July 2014
70 years old
Director
DRAGE, Geoffrey Nicholas
Appointed Date: 11 August 1998
79 years old
Director
GROUND, Nicholas
Appointed Date: 11 August 1998
66 years old
Director
SPITERI, Edward
Appointed Date: 06 December 2001
82 years old

Resigned Directors

Secretary
BATHE, Stanley Owen
Resigned: 11 August 1998
Appointed Date: 06 January 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 January 1997
Appointed Date: 18 December 1996
Director
FOOTNER, Peter Howard
Resigned: 08 August 2014
Appointed Date: 24 May 2010
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 January 1997
Appointed Date: 18 December 1996
Director
MEALING, Robert William
Resigned: 11 August 1998
Appointed Date: 06 January 1997
72 years old
Director
MORTON, Edward James
Resigned: 04 January 2016
Appointed Date: 18 December 2013
63 years old
Director
PITKIN, Frank John
Resigned: 20 August 2013
Appointed Date: 01 March 2009
83 years old

Persons With Significant Control

Mr Geoffrey Nicholas Drage
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Ground
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sandra Jayne Ground
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GKD TECHNIK LTD Events

21 Dec 2016
Confirmation statement made on 18 December 2016 with updates
21 Dec 2016
Director's details changed for Edward Spiteri on 21 December 2016
23 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Jan 2016
Registration of charge 032941760001, created on 25 January 2016
08 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1,332
...
... and 95 more events
27 Mar 1997
New secretary appointed
27 Mar 1997
New director appointed
27 Mar 1997
Registered office changed on 27/03/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1997
Registered office changed on 27/03/97 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Dec 1996
Incorporation

GKD TECHNIK LTD Charges

25 January 2016
Charge code 0329 4176 0001
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…

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