GDF TRADING LTD.
Overview
| Company Name | GDF TRADING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05049472 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GDF TRADING LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GDF TRADING LTD. located?
| Registered Office Address | Gorsey Down Farm Ricketts Hill Road TN16 2NB Tatsfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GDF TRADING LTD.?
| Company Name | From | Until |
|---|---|---|
| DOWNE HOUSE CONSULTANTS LTD | Oct 14, 2005 | Oct 14, 2005 |
| TECHMARINE LIMITED | Feb 19, 2004 | Feb 19, 2004 |
What are the latest accounts for GDF TRADING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for GDF TRADING LTD.?
| Last Confirmation Statement Made Up To | Feb 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 03, 2025 |
| Overdue | No |
What are the latest filings for GDF TRADING LTD.?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Notification of Suzanne Jane Harrison as a person with significant control on Feb 04, 2018 | 2 pages | PSC01 | ||||||||||||||||||||||
Notification of Gerald Martin Harrison as a person with significant control on Feb 04, 2018 | 2 pages | PSC01 | ||||||||||||||||||||||
Withdrawal of a person with significant control statement on Feb 04, 2021 | 2 pages | PSC09 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 8 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||||||||||||||
Appointment of Mrs Suzanne Jane Harrison as a secretary on Mar 04, 2019 | 2 pages | AP03 | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2019 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 28, 2018
| 3 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 19 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 7 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 160 London Road Suite 4a Sevenoaks Kent TN13 1BT to Gorsey Down Farm Ricketts Hill Road Tatsfield TN16 2NB on Jan 22, 2018 | 1 pages | AD01 | ||||||||||||||||||||||
Accounts for a dormant company made up to Feb 28, 2017 | 9 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Feb 03, 2017 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Who are the officers of GDF TRADING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Suzanne Jane | Secretary | Ricketts Hill Road TN16 2NB Tatsfield Gorsey Down Farm Kent England | 261727910001 | |||||||
| HARRISON, Gerald Martin | Director | Ricketts Hill Road TN16 2NB Tatsfield Gorsey Down Farm United Kingdom | United Kingdom | British | 84209220001 | |||||
| ASHTON TAYLOR, Mark | Secretary | 34 Middle Mill Road East Malling ME19 6PS West Malling | British | 103581840001 | ||||||
| PURDIE, George | Secretary | Merlins Brook Park Road Addington ME19 5BQ West Malling Kent | British | 23734290002 | ||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | 22 Melton Street NW1 2BW London | 38636470004 | |||||||
| PURDIE, George | Director | Merlins Brook Park Road Addington ME19 5BQ West Malling Kent | England | British | 23734290002 |
Who are the persons with significant control of GDF TRADING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Martin Harrison | Feb 04, 2018 | Ricketts Hill Road TN16 2NB Tatsfield Gorsey Down Farm Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Suzanne Jane Harrison | Feb 04, 2018 | Ricketts Hill Road TN16 2NB Tatsfield Gorsey Down Farm Kent England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for GDF TRADING LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2017 | Feb 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0