Company NameGd UK Finance Ltd
DirectorsMichael Joseph Scheske and Andrew Roger Schiesl
Company StatusActive
Company Number12327959
CategoryPrivate Limited Company
Incorporation Date22 November 2019(4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMichael Joseph Scheske
Date of BirthFebruary 1987 (Born 37 years ago)
NationalityAmerican
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited States
Correspondence AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
Director NameAndrew Roger Schiesl
Date of BirthAugust 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed22 November 2019(same day as company formation)
RoleGeneral Counsel
Country of ResidenceUnited States
Correspondence AddressSpringmill Street
Bradford
West Yorkshire
BD5 7HW
Secretary NameMr Mark Elliott Grummett
StatusResigned
Appointed22 November 2019(same day as company formation)
RoleCompany Director
Correspondence AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG

Location

Registered AddressGardner Denver Ltd Cross Lane
Tong
Bradford
BD4 0SG
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardTong
Built Up AreaWest Yorkshire
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return21 November 2023 (4 months, 1 week ago)
Next Return Due5 December 2024 (8 months, 1 week from now)

Filing History

20 February 2024Registered office address changed from PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU United Kingdom to Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG on 20 February 2024 (1 page)
21 December 2023Full accounts made up to 31 December 2022 (23 pages)
21 November 2023Confirmation statement made on 21 November 2023 with updates (4 pages)
18 January 2023Statement of capital following an allotment of shares on 9 January 2023
  • GBP 547,290
(3 pages)
10 January 2023Statement of capital following an allotment of shares on 28 December 2022
  • GBP 231,686
(4 pages)
10 January 2023Notification of Ingersoll Rand Overseas Investments Iii Limited as a person with significant control on 14 November 2022 (2 pages)
10 January 2023Notification of Ingersoll Rand Overseas Investments Ii Limited as a person with significant control on 14 November 2022 (2 pages)
10 January 2023Cessation of Ingersoll Rand Overseas Investments I Limited as a person with significant control on 14 November 2022 (1 page)
21 December 2022Full accounts made up to 31 December 2021 (23 pages)
5 December 2022Confirmation statement made on 21 November 2022 with updates (4 pages)
23 November 2022Notification of Ingersoll Rand Overseas Investments I Limited as a person with significant control on 10 November 2022 (2 pages)
23 November 2022Cessation of Gardner Denver Holdings, Inc. as a person with significant control on 10 November 2022 (1 page)
3 November 2022Statement by Directors (1 page)
3 November 2022Statement of capital on 3 November 2022
  • GBP 1,966
(5 pages)
3 November 2022Solvency Statement dated 01/11/22 (1 page)
3 November 2022Resolutions
  • RES13 ‐ Reduce share prem a/c 01/11/2022
(3 pages)
21 December 2021Registered office address changed from Springmill Street Bradford West Yorkshire BD5 7HW England to PO Box 468 Cross Lane Tong Bradford West Yorkshire, BD4 0SU on 21 December 2021 (1 page)
18 December 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(4 pages)
13 December 2021Statement of capital following an allotment of shares on 1 December 2021
  • GBP 1,966
(3 pages)
2 December 2021Confirmation statement made on 21 November 2021 with updates (4 pages)
1 September 2021Full accounts made up to 31 December 2020 (22 pages)
26 January 2021Confirmation statement made on 21 November 2020 with updates (4 pages)
10 September 2020Current accounting period extended from 30 November 2020 to 31 December 2020 (1 page)
20 December 2019Statement of capital following an allotment of shares on 12 December 2019
  • GBP 1,001
(4 pages)
25 November 2019Change of details for Gardner Denver Cyprus Investments Ii Limited as a person with significant control on 22 November 2019 (3 pages)
22 November 2019Director's details changed for Andrew Roger Schiesl on 22 November 2019 (2 pages)
22 November 2019Incorporation
Statement of capital on 2019-11-22
  • GBP 1,000
(33 pages)