Active - Proposal to Strike off
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Company Information for GNITROW LTD
UNIT H, LITTLETON HOUSE, LITTLETON ROAD, ASHFORD, TW15 1UU,
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Company Registration Number
 00056058 Private Limited Company
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Company Overview
About Gnitrow Ltd
GNITROW LTD was founded on 1898-02-11 and has its registered office in Ashford. The organisation's status is listed as "Active - Proposal to Strike off". Gnitrow Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| GNITROW LTD | |
| Legal Registered Office | |
| UNIT H, LITTLETON HOUSE LITTLETON ROAD ASHFORD TW15 1UU Other companies in SL3 | |
Filing Information
| Company Number | 00056058 | |
|---|---|---|
| Company ID Number | 00056058 | |
| Date formed | 1898-02-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 30/11/2024 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2025-02-05 10:00:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GNITROW LTD
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Company Officers of GNITROW LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LYNN BANIS |
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CHRISTIAN BRUNO JEAN IDCZAK |
||
JAMES TERENCE GEORGE LAURENCE |
||
PATRICIA CATHERINE MORAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICOLE VITRANO |
Company Secretary | ||
KATHERINE BERTINI |
Company Secretary | ||
GREGORY PAUL SMART |
Director | ||
TANYA TYMCHENKO |
Company Secretary | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
EDWARD FRANCIS MCHUGH |
Company Secretary | ||
CHRISTINE RUA |
Company Secretary | ||
BRADLEY GRAHAM THOMPSON |
Director | ||
GARY WILLIAM CUST |
Company Secretary | ||
GARY WILLIAM CUST |
Director | ||
KENNETH ANDREW MACNAUGHTON |
Director | ||
ERIC NOEL WITT |
Director | ||
SARAH PARSONS |
Director | ||
ALLISON SMITH |
Company Secretary | ||
CHARLES HILDEBRAND |
Company Secretary | ||
CHARLES HILDEBRAND |
Director | ||
PATRICE LUCIEN RAYMOND NOIRET |
Director | ||
EILEEN MARIE CRIMMINS |
Company Secretary | ||
EILEEN MARIE CRIMMINS |
Director | ||
ROGER DENYS BOOKER |
Company Secretary | ||
ROGER DENYS BOOKER |
Director | ||
ALAN JAMES OGDEN |
Company Secretary | ||
ALAN JAMES OGDEN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN MOORE SECURITY LIMITED | Director | 2018-07-17 | CURRENT | 1987-01-30 | Liquidation | |
| PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-01-15 | CURRENT | 2007-10-22 | Active | |
| GOODRICH PENSION TRUSTEES LIMITED | Director | 2017-10-11 | CURRENT | 2002-08-15 | Active - Proposal to Strike off | |
| KIDDE FIRE PROTECTION SERVICES LIMITED | Director | 2017-10-09 | CURRENT | 1972-05-15 | Liquidation | |
| FREIGHTWATCH (UK) LIMITED | Director | 2017-09-15 | CURRENT | 1999-12-13 | Liquidation | |
| GLOBAL SYSTEM TECHNOLOGY LIMITED | Director | 2017-09-05 | CURRENT | 2000-11-23 | Liquidation | |
| CARRIER HOLDINGS LIMITED | Director | 2017-01-19 | CURRENT | 1984-07-13 | Active - Proposal to Strike off | |
| CARRIER TRANSCONTINENTAL COMPANY LIMITED | Director | 2016-07-28 | CURRENT | 1959-03-10 | Dissolved 2017-08-29 | |
| MONTAUK (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| HARDSCRABBLE (UK) INVESTMENT HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| EXPRESS LIFTS ALLIANCE LIMITED | Director | 2016-03-14 | CURRENT | 1958-10-08 | Dissolved 2017-03-29 | |
| HS MARSTON AEROSPACE PENSION TRUSTEE LIMITED | Director | 2016-02-18 | CURRENT | 1999-06-11 | Dissolved 2016-11-22 | |
| P & WC AIRCRAFT SERVICES (U.K.) LIMITED | Director | 2015-10-15 | CURRENT | 1983-10-27 | Dissolved 2016-03-08 | |
| INGLEBY (1232) LIMITED | Director | 2015-06-25 | CURRENT | 1999-08-25 | Dissolved 2016-02-23 | |
| ENGINEERED SOLUTIONS LIMITED | Director | 2015-06-25 | CURRENT | 1994-12-22 | Dissolved 2016-04-25 | |
| HOLLAND HEATING UK LIMITED | Director | 2015-06-25 | CURRENT | 1990-07-05 | Dissolved 2016-04-25 | |
| SLD PUMPS LIMITED | Director | 2014-11-03 | CURRENT | 2000-05-11 | Dissolved 2015-04-07 | |
| OPTIMUM MAINTENANCE SYSTEMS LIMITED | Director | 2014-11-03 | CURRENT | 1982-02-09 | Dissolved 2015-08-26 | |
| DMS CONTROLS LIMITED | Director | 2014-11-03 | CURRENT | 1999-04-14 | Dissolved 2016-09-29 | |
| CARRIER INVESTMENTS UK LIMITED | Director | 2014-10-09 | CURRENT | 2009-12-09 | Active | |
| CARRIER UK HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 2008-12-16 | Active | |
| SHELLER-GLOBE HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1988-11-21 | Dissolved 2016-03-08 | |
| SPECTROL EQUIPMENT LIMITED | Director | 2008-04-14 | CURRENT | 1993-01-01 | Converted / Closed | |
| CEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-01-22 | Active | |
| KAYSAIL LIMITED | Director | 2008-04-14 | CURRENT | 2004-10-20 | Active | |
| UT (UK) LIMITED | Director | 2008-04-14 | CURRENT | 2005-02-08 | Active | |
| U T HOLDINGS (UK) LLC | Director | 2008-04-14 | CURRENT | 1993-01-01 | Active | |
| BEESAIL LIMITED | Director | 2008-04-14 | CURRENT | 2003-05-20 | Active | |
| CARRIER FINANCE UK LIMITED | Director | 2008-04-14 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
| PITA LIMITED | Director | 2008-04-14 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
| OTIS ELEVATOR HOLDINGS LIMITED | Director | 2008-04-14 | CURRENT | 1963-12-18 | Active | |
| SPECTROL EQUIPMENT LIMITED | Director | 2010-09-27 | CURRENT | 1993-01-01 | Converted / Closed | |
| CEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-01-22 | Active | |
| UT (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2005-02-08 | Active | |
| PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2010-09-27 | CURRENT | 2007-10-22 | Active | |
| U T HOLDINGS (UK) LLC | Director | 2010-09-27 | CURRENT | 1993-01-01 | Active | |
| BEESAIL LIMITED | Director | 2010-09-27 | CURRENT | 2003-05-20 | Active | |
| CARRIER FINANCE UK LIMITED | Director | 2010-09-27 | CURRENT | 1922-10-05 | Active - Proposal to Strike off | |
| PITA LIMITED | Director | 2010-09-27 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
| OTIS ELEVATOR HOLDINGS LIMITED | Director | 2010-09-27 | CURRENT | 1963-12-18 | Active | |
| PITA LIMITED | Director | 2018-06-29 | CURRENT | 1924-08-28 | Active - Proposal to Strike off | |
| KAYSAIL LIMITED | Director | 2018-05-21 | CURRENT | 2004-10-20 | Active | |
| UT (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2005-02-08 | Active | |
| PARKVIEW TREASURY SERVICES (UK) LIMITED | Director | 2018-05-21 | CURRENT | 2007-10-22 | Active | |
| BEESAIL LIMITED | Director | 2018-05-21 | CURRENT | 2003-05-20 | Active | |
| CARRIER UK HOLDINGS LIMITED | Director | 2018-05-21 | CURRENT | 2008-12-16 | Active | |
| CARRIER INVESTMENTS UK LIMITED | Director | 2018-05-21 | CURRENT | 2009-12-09 | Active | |
| OTIS ELEVATOR HOLDINGS LIMITED | Director | 2018-05-21 | CURRENT | 1963-12-18 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| REGISTERED OFFICE CHANGED ON 04/11/24 FROM 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ | ||
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/24 FROM 1st Floor Ash House Littleton Road Ashford Middlesex TW15 1TZ | |
| APPOINTMENT TERMINATED, DIRECTOR SIMON DERRICK BONIFACE | ||
| DIRECTOR APPOINTED MS HARVINDER DULAY | ||
| AP01 | DIRECTOR APPOINTED MS HARVINDER DULAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON DERRICK BONIFACE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/24, WITH NO UPDATES | |
| FULL ACCOUNTS MADE UP TO 30/11/22 | ||
| AA | FULL ACCOUNTS MADE UP TO 30/11/22 | |
| CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | |
| DIRECTOR APPOINTED MR SIMON DERRICK BONIFACE | ||
| APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNO JEAN IDCZAK | ||
| DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON | ||
| AP01 | DIRECTOR APPOINTED MR SIMON DERRICK BONIFACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BRUNO JEAN IDCZAK | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LEIGH | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
| AP01 | DIRECTOR APPOINTED NEIL ANDREW VINCENT GREGOR MACGREGOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TERENCE GEORGE LAURENCE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
| AP04 | Appointment of Edwin Coe Secretaries Limited as company secretary on 2020-09-09 | |
| CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2020-04-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA CATHERINE MORAN | |
| AP01 | DIRECTOR APPOINTED MS EMMA LEIGH | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
| TM02 | Termination of appointment of Lynn Banis on 2020-04-03 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
| PSC02 | Notification of Matlock Holdings Ltd as a person with significant control on 2019-05-07 | |
| PSC07 | CESSATION OF UNITED TECHNOLOGIES HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
| AP01 | DIRECTOR APPOINTED MS PATRICIA CATHERINE MORAN | |
| RP04CS01 | Second filing of Confirmation Statement dated 07/05/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/17 FROM Mathisen Way Poyle Road Colnbrook Berkshire SL3 0HB | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 247666 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| LATEST SOC | 09/07/18 STATEMENT OF CAPITAL;GBP 1230166 | |
| CS01 | 07/05/17 STATEMENT OF CAPITAL GBP 1230166 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
| LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 1230166 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
| LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 1230166 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Christian Bruno Jean Idczak on 2015-01-23 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1230166 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NICOLE VITRANO | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Christian Bruno Jean Idczak on 2012-12-01 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
| AP03 | Appointment of Lynn Banis as company secretary | |
| AR01 | 07/05/12 ANNUAL RETURN FULL LIST | |
| AP03 | SECRETARY APPOINTED NICOLE VITRANO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KATHERINE BERTINI | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM THE OTIS BUILDING 187 TWYFORD ABBEY ROAD LONDON NW10 7DG | |
| AR01 | 07/05/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN BRUNO JEAN IDCZAK / 01/08/2008 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMART | |
| AP01 | DIRECTOR APPOINTED JAMES TERENCE GEORGE LAURENCE | |
| AR01 | 07/05/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY TANYA TYMCHENKO | |
| 288a | SECRETARY APPOINTED KATHERINE BERTINI | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICE NOIRET | |
| 288a | DIRECTOR APPOINTED CHRISTIAN BRUNO JEAN IDCZAK | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363a | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to GNITROW LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against GNITROW LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GNITROW LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GNITROW LTD
Income
Government Income
We have not found government income sources for GNITROW LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GNITROW LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GNITROW LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GNITROW LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded GNITROW LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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