GNK TRADING LTD
HAYES LABYRINTH WEB DESIGN LIMITED

Hellopages » Greater London » Hillingdon » UB4 0UP

Company number 03805731
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address 1 ELYSTAN BUSINESS CENTRE, SPRINGFIELD ROAD, HAYES, MIDDLESEX, UB4 0UP
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Change of share class name or designation. The most likely internet sites of GNK TRADING LTD are www.gnktrading.co.uk, and www.gnk-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Gnk Trading Ltd is a Private Limited Company. The company registration number is 03805731. Gnk Trading Ltd has been working since 12 July 1999. The present status of the company is Active. The registered address of Gnk Trading Ltd is 1 Elystan Business Centre Springfield Road Hayes Middlesex Ub4 0up. . KAKAR, Ganesh Kumar is a Secretary of the company. KAKAR, Ganesh Kumar is a Director of the company. KAKAR, Narinder Kumar is a Director of the company. Secretary RAMCHURN, Arvin has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director RAMCHURN, Arvin has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
KAKAR, Ganesh Kumar
Appointed Date: 04 March 2000
Director
KAKAR, Ganesh Kumar
Appointed Date: 12 July 1999
48 years old
Director
KAKAR, Narinder Kumar
Appointed Date: 08 February 2001
72 years old

Resigned Directors

Secretary
RAMCHURN, Arvin
Resigned: 01 March 2000
Appointed Date: 12 July 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
RAMCHURN, Arvin
Resigned: 01 March 2000
Appointed Date: 12 July 1999
47 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Ganesh Kumar Kakar Bsc Econ
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GNK TRADING LTD Events

19 Oct 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 12 July 2016 with updates
02 Nov 2015
Change of share class name or designation
02 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2015
Full accounts made up to 31 March 2015
...
... and 44 more events
27 Jul 1999
Secretary resigned
27 Jul 1999
Registered office changed on 27/07/99 from: 110 whitchurch road cardiff south glamorgan CF14 3LY
27 Jul 1999
New secretary appointed;new director appointed
27 Jul 1999
New director appointed
12 Jul 1999
Incorporation

GNK TRADING LTD Charges

9 June 2014
Charge code 0380 5731 0003
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 elystan business centre springfield road hayes middlesex…
6 April 2011
All assets debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 March 2009
Debenture
Delivered: 6 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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