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 2021, are next due on 30 June 2023, 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 Number03294176
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 117 COBHAM ROAD
Address Line 2FERNDOWN INDUSTRIAL ESTATE
Post TownWIMBORNE
CountyDORSET
PostcodeBH21 7PE

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2023
Accounts Last Made Up Date30/09/2021
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date24/12/2022
Last Made Up Date10/12/2021

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
(~67 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
(~76 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
(~63 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
(~52 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
SANDRA JAYNE GROUND
(British national)
17 COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PE
  • Current Secretary
Appointed on 11/08/1998

Shareholders

(Persons of Significant Control)
Mr Geoffrey Nicholas Drage
(~76 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
(~63 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
(~61 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)
  • MR GEOFFREY NICHOLAS DRAGE
CONSTRUCTION EQUIPMENT ASSOCIATION
  • MR NICHOLAS GROUND
DAYJA VIEW LTD
  • MR ALASTAIR ROBERT BROWN (BSC HONS C ENG MICE MCIM)
ELLWOOD LIMITED
  • MR DAVID BRUCE PEREZ
  • MR GEOFFREY NICHOLAS DRAGE
  • MR NICHOLAS GROUND
  • MR GEOFFREY NICHOLAS DRAGE
  • MR DAVID BRUCE PEREZ
Source: Companies House
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 local scale
Map of GKD TECHNIK LTD at district scale
Map of GKD TECHNIK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BH21 7PE

Other companies with registered offices in BH21 7PE:

Source: Companies House
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)