GKDBOWDEN LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

GKDBOWDEN LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
GKDBOWDEN LIMITED was incorporated 19 years ago on 14/03/2005 and has the registered number: 05391456. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

GKDBOWDEN LIMITED - MAIDENHEAD

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BUILDING 4, FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEAN MAURICE SCHMIDT Feb 1968 French Director 2016-10-19 CURRENT
MR DAVID WOOLFORD Jul 1961 British Director 2005-03-14 UNTIL 2016-10-19 RESIGNED
PITSEC LTD Corporate Secretary 2008-08-01 UNTIL 2016-10-19 RESIGNED
MR MOSHE GAMIL MAGAL Aug 1956 British Director 2005-03-14 UNTIL 2016-10-19 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Director 2005-03-14 UNTIL 2016-10-19 RESIGNED
FRANCOIS BOULANGER Mar 1960 French Director 2016-10-19 UNTIL 2022-03-18 RESIGNED
MR KEVIN GEOFFREY LOWEN Jul 1957 British Secretary 2005-03-14 UNTIL 2016-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ambemar Sas 2016-10-19 - 2016-10-19 13480 Cabries   Ownership of shares 75 to 100 percent
Mr Jean-Maurice Schmidt 2016-10-19 2/1968 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAGAL ENGINEERING LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
REMSONS PROPERTIES LTD STOURPORT-ON-SEVERN ENGLAND Active SMALL 25110 - Manufacture of metal structures and parts of structures
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED WARRINGTON ENGLAND Active DORMANT 25110 - Manufacture of metal structures and parts of structures
ATM READING REALISATIONS LIMITED MANCHESTER In... FULL 25110 - Manufacture of metal structures and parts of structures
LAGAM STOURPORT LIMITED MANCHESTER Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL METALLIFACTURE LIMITED MANCHESTER ENGLAND Dissolved... 25110 - Manufacture of metal structures and parts of structures
CURTAIN WALLING FACADES LIMITED READING Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
READING FC FORMER PLAYERS' ASSOCIATION READING ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
INTELLIGENT VEHICLE SCAN LIMITED WOKINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
MAGAL ENGINEERING FAR EAST LIMITED MANCHESTER UNITED KINGDOM Dissolved... 25110 - Manufacture of metal structures and parts of structures
MAGAL BOND PROPERTIES LIMITED WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BUZZ PROPERTY SERVICES LTD BRACKNELL ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
MAGAL CONSULTING LTD WOKINGHAM UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAGAL INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GKDBOWDEN LIMITED 2020-04-30 30-06-2019 £50,929 Cash £49,967 equity

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