GKD (UK) LIMITED
YORK

Hellopages » North Yorkshire » York » YO10 5DQ

Company number 03641916
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address GENESIS 4 CHURCH LANE, HESLINGTON, YORK, YO10 5DQ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 350,000 . The most likely internet sites of GKD (UK) LIMITED are www.gkduk.co.uk, and www.gkd-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Poppleton Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gkd Uk Limited is a Private Limited Company. The company registration number is 03641916. Gkd Uk Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Gkd Uk Limited is Genesis 4 Church Lane Heslington York Yo10 5dq. . KASCHULA, Patricia is a Secretary of the company. KUFFERATH-KASSNER, Ingo is a Director of the company. KUFFERATH-KASSNER, Stephan, Dr is a Director of the company. Secretary KASCHULA, Russell has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KASCHULA, Russell has been resigned. The company operates in "Remediation activities and other waste management services".


Current Directors

Secretary
KASCHULA, Patricia
Appointed Date: 16 August 2005
Director
KUFFERATH-KASSNER, Ingo
Appointed Date: 01 October 1998
68 years old
Director
KUFFERATH-KASSNER, Stephan, Dr
Appointed Date: 01 October 1998
67 years old

Resigned Directors

Secretary
KASCHULA, Russell
Resigned: 16 August 2005
Appointed Date: 01 October 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
KASCHULA, Russell
Resigned: 31 July 2015
Appointed Date: 01 October 1998
66 years old

Persons With Significant Control

Gkd Gebr. Kufferath Ag
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

GKD (UK) LIMITED Events

18 Oct 2016
Confirmation statement made on 1 October 2016 with updates
24 Aug 2016
Accounts for a small company made up to 31 December 2015
03 Nov 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 350,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
19 Aug 2015
Termination of appointment of Russell Kaschula as a director on 31 July 2015
...
... and 42 more events
01 Dec 1998
Registered office changed on 01/12/98 from: 20/24 park street selby north yorkshire YO8 4PW
05 Nov 1998
Ad 01/10/98--------- £ si 49998@1=49998 £ ic 2/50000
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.
05 Nov 1998
Accounting reference date extended from 31/10/99 to 31/12/99
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.
06 Oct 1998
Secretary resigned
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.
01 Oct 1998
Incorporation

GKD (UK) LIMITED Charges

15 February 2007
Debenture
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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