GKD TECHNIK LTD
GKD TECHNIK LTD is an active private limited company, incorporated on 18 December 1996. The nature of the business includes Manufacture of other electrical equipment and one other classification. The company's registered office is on Cobham Road, Wimborne. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. GKD TECHNIK LTD previously had the company name GKD EUROPE LTD. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03294176 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/12/1996 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 17 COBHAM ROAD |
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Address Line 2 | FERNDOWN INDUSTRIAL ESTATE |
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Post Town | WIMBORNE |
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County | DORSET |
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Postcode | BH21 7PE |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 15/01/2017 |
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Last Made Up Date | 18/12/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
27900 - Manufacture of other electrical equipment
71121 - Engineering design activities for industrial process and production
Company Name History
From 05/10/2010 onwards:
GKD TECHNIK LTD
Prior to 05/10/2010:
GKD EUROPE LTD
Directors
(The company's officers)
MR ALASTAIR ROBERT BROWN (BSC HONS C ENG MICE MCIM)
(~68 year old British national)
17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE
- Current Director
- Gives occupation as NON EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 25/07/2014
MR GEOFFREY NICHOLAS DRAGE
(~77 year old British national)
17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/08/1998
MR NICHOLAS GROUND
(~65 year old British national)
17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 11/08/1998
MR DAVID BRUCE PEREZ
(~54 year old English national)
17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE
- Current Director
- Gives occupation as CEO
- Usually resident in UNITED KINGDOM
Appointed on 10/05/2021
Shareholders
(Persons of Significant Control)
Mr Geoffrey Nicholas Drage
(~77 year old British national)
Ashleigh House, Snowdenham, Guildford, Surrey, GU5 0BX, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Nicholas Ground
(~65 year old British national)
17, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Sandra Jayne Ground
(~63 year old British national)
17, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PE
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
CONSTRUCTION EQUIPMENT ASSOCIATION
- MR GEOFFREY NICHOLAS DRAGE
- MR GEOFFREY NICHOLAS DRAGE
- MR GEOFFREY NICHOLAS DRAGE
- MR GEOFFREY NICHOLAS DRAGE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GKD TECHNIK LTD: Maps
Maps show the location of the postcode of the registered office, BH21 7PE.
Map of GKD TECHNIK LTD at local scale
Map of GKD TECHNIK LTD at district scale
More Companies in BH21 7PE
Other companies with registered offices in BH21 7PE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)