Active
Company Information for GKN USD INVESTMENTS LIMITED
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
GKN USD INVESTMENTS LIMITED | ||
Legal Registered Office | ||
2nd Floor Nova North 11 Bressenden Place London SW1E 5BY Other companies in B98 | ||
Previous Names | ||
|
Company Number | 00394430 | |
---|---|---|
Company ID Number | 00394430 | |
Date formed | 1945-04-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2023-09-01 | |
Return next due | 2024-09-15 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-15 12:10:40 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHON COLIN FYFE CRAWFORD |
||
GKN GROUP SERVICES LIMITED |
||
GARRY ELLIOT BARNES |
||
JONATHON COLIN FYFE CRAWFORD |
||
GEOFFREY DAMIEN MORGAN |
||
MATTHEW JOHN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NEALE GORDON RADFORD |
Director | ||
JOHN RICHARD SEARLE |
Director | ||
KERRY ANNE WATSON |
Director | ||
NIGEL JOHN STEPHENS |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Director | ||
TANYA STOTE |
Company Secretary | ||
TANYA STOTE |
Director | ||
RUFUS ALEXANDER OGILVIE SMALS |
Director | ||
ROBERT MICHAEL ALLEN |
Director | ||
JUDITH MARY FELTON |
Company Secretary | ||
JUDITH MARY FELTON |
Director | ||
DAVID LEONARD ROOD |
Director | ||
MARCUS DE LA POER BERESFORD |
Director | ||
GREY DENHAM |
Director | ||
RUFUS ALEXANDER OGILVIE SMALS |
Director | ||
SIMON CHARLES CONRAD PRYCE |
Director | ||
JUDITH MARY FELTON |
Director | ||
RUFUS ALEXANDER OGILVIE SMALS |
Director | ||
DAVID LEONARD ROOD |
Director | ||
GREY DENHAM |
Director | ||
CHRISTOPHER PETER LEWIS |
Company Secretary | ||
CHRISTOPHER PETER LEWIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GKN DRIVELINE UK LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active | |
GKN HYBRID POWER LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2006-11-21 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Company Secretary | 2017-06-09 | CURRENT | 1938-12-16 | Active | |
ALDER MILES DRUCE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1974-01-03 | Active | |
P.F.D. LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1972-06-13 | Active | |
SHEEPBRIDGE STOKES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1898-10-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1937-02-08 | Active | |
GKN SHEEPBRIDGE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1943-08-04 | Active | |
GKN FINANCE (UK) LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1945-05-05 | Active | |
GKN MARKS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1948-01-21 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1964-08-19 | Active | |
GKN FIRTH CLEVELAND LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1966-11-30 | Active | |
GKN COUNTERTRADE LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1967-11-02 | Active | |
G.K.N. POWDER MET. LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1972-09-13 | Active | |
GKN FASTENERS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 1982-11-30 | Active | |
GKN U.S. INVESTMENTS LIMITED | Company Secretary | 2012-02-22 | CURRENT | 2000-04-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 1960-02-16 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
DOWLAIS INDUSTRIES LIMITED | Director | 2018-07-04 | CURRENT | 1940-06-07 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
WESTLAND GROUP PLC | Director | 2018-05-10 | CURRENT | 1935-07-04 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
GKN INDUSTRIES LIMITED | Director | 2018-04-25 | CURRENT | 1890-08-21 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-25 | CURRENT | 1970-07-17 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
DOWLAIS INDUSTRIES LIMITED | Director | 2018-07-04 | CURRENT | 1940-06-07 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
GKN DRIVELINE UK LIMITED | Director | 2018-04-19 | CURRENT | 2017-10-03 | Active | |
GKN LIMITED | Director | 2018-04-19 | CURRENT | 2001-03-30 | Active | |
WESTLAND GROUP PLC | Director | 2018-04-19 | CURRENT | 1935-07-04 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-04-19 | CURRENT | 1891-05-29 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1900-07-09 | Active | |
GKN INDUSTRIES LIMITED | Director | 2018-04-19 | CURRENT | 1890-08-21 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-19 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-19 | CURRENT | 1970-07-17 | Active | |
MELROSE INTERMEDIATE LIMITED | Director | 2017-12-28 | CURRENT | 2017-12-28 | Active | |
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-09-12 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-09-12 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-09-12 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-09-12 | CURRENT | 1975-08-27 | Liquidation | |
EDENAIRE LIMITED | Director | 2016-09-12 | CURRENT | 1977-09-28 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-09-12 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-09-12 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1996-11-08 | Liquidation | |
EATON-WILLIAMS HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 1994-12-15 | Active | |
NORTEK (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1995-05-12 | Active | |
ERGOTRON (UK) LIMITED | Director | 2016-09-12 | CURRENT | 2000-05-05 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1978-09-26 | Active | |
MELROSE INTERMEDIATE LIMITED | Director | 2018-08-02 | CURRENT | 2017-12-28 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
DOWLAIS INDUSTRIES LIMITED | Director | 2018-07-04 | CURRENT | 1940-06-07 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
WESTLAND GROUP PLC | Director | 2018-05-10 | CURRENT | 1935-07-04 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
GKN INDUSTRIES LIMITED | Director | 2018-04-26 | CURRENT | 1890-08-21 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1900-07-09 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 1948-12-17 | Active | |
GKN ENTERPRISE LIMITED | Director | 2018-04-25 | CURRENT | 1970-07-17 | Active | |
EATON-WILLIAMS (MILLBANK) LIMITED | Director | 2016-09-12 | CURRENT | 1936-05-25 | Liquidation | |
EATON-WILLIAMS SERVICE LIMITED | Director | 2016-09-12 | CURRENT | 1963-12-03 | Liquidation | |
EATON-WILLIAMS PRODUCTS LIMITED | Director | 2016-09-12 | CURRENT | 1965-06-21 | Liquidation | |
EATON-WILLIAMS GROUP LIMITED | Director | 2016-09-12 | CURRENT | 1975-08-27 | Liquidation | |
EATON-WILLIAMS EXPORTS LIMITED | Director | 2016-09-12 | CURRENT | 1983-05-19 | Liquidation | |
EATON-WILLIAMS LIMITED | Director | 2016-09-12 | CURRENT | 1989-10-17 | Liquidation | |
AMBI-RAD GROUP LIMITED | Director | 2016-09-12 | CURRENT | 2006-03-15 | Active | |
REZNOR (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1996-11-08 | Liquidation | |
EATON-WILLIAMS HOLDINGS LIMITED | Director | 2016-09-12 | CURRENT | 1994-12-15 | Active | |
NORTEK (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1995-05-12 | Active | |
ERGOTRON (UK) LIMITED | Director | 2016-09-12 | CURRENT | 2000-05-05 | Active | |
VAPAC HUMIDITY CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1975-06-02 | Liquidation | |
PRECISION AIR CONTROL LIMITED | Director | 2016-09-12 | CURRENT | 1963-10-31 | Liquidation | |
NORTEK GLOBAL HVAC (UK) LIMITED | Director | 2016-09-12 | CURRENT | 1978-09-26 | Active | |
GKN FREIGHT SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1898-02-23 | Active | |
GKN AUTOMOTIVE LIMITED | Director | 2018-07-04 | CURRENT | 1891-05-29 | Active | |
GKN DRIVELINE BIRMINGHAM LIMITED | Director | 2018-07-04 | CURRENT | 1912-05-04 | Active | |
GKN POWDER METALLURGY HOLDINGS LIMITED | Director | 2018-07-04 | CURRENT | 1938-12-16 | Active | |
GKN AEROSPACE SERVICES LIMITED | Director | 2018-07-04 | CURRENT | 1939-08-12 | Active | |
DOWLAIS INDUSTRIES LIMITED | Director | 2018-07-04 | CURRENT | 1940-06-07 | Active | |
AUTOSTRUCTURES UK LIMITED | Director | 2018-07-04 | CURRENT | 1958-03-10 | Active | |
GKN DRIVELINE SERVICE LIMITED | Director | 2018-07-04 | CURRENT | 1960-02-16 | Active | |
MOVEERO LIMITED | Director | 2018-07-04 | CURRENT | 1963-02-22 | Active | |
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED | Director | 2018-05-22 | CURRENT | 1993-06-22 | Active | |
GKN WESTLAND DESIGN SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1987-05-27 | Active | |
ALDER MILES DRUCE LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-23 | Active | |
BRITISH HOVERCRAFT CORPORATION LIMITED | Director | 2018-05-15 | CURRENT | 1913-05-19 | Active | |
BIRFIELD LIMITED | Director | 2018-05-15 | CURRENT | 1891-10-29 | Active | |
BALL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1974-01-03 | Active | |
GKN WESTLAND OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1987-01-20 | Active | |
RIGBY METAL COMPONENTS LIMITED | Director | 2018-05-15 | CURRENT | 1989-05-23 | Active | |
P.F.D. LIMITED | Director | 2018-05-15 | CURRENT | 1972-06-13 | Active | |
DOWLAIS AUTOMOTIVE LIMITED | Director | 2018-05-15 | CURRENT | 1981-10-27 | Active | |
WESTLAND GROUP SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1941-08-28 | Active | |
WESTLAND SYSTEM ASSESSMENT LIMITED | Director | 2018-05-15 | CURRENT | 1983-10-25 | Active | |
SHEEPBRIDGE STOKES LIMITED | Director | 2018-05-15 | CURRENT | 1923-05-08 | Active | |
RZEPPA LIMITED | Director | 2018-05-15 | CURRENT | 1952-02-25 | Active | |
RAINGEAR LIMITED | Director | 2018-05-15 | CURRENT | 1980-03-20 | Active | |
LAYCOCK ENGINEERING LIMITED | Director | 2018-05-15 | CURRENT | 1939-02-01 | Active | |
GUEST, KEEN AND NETTLEFOLDS, LIMITED | Director | 2018-05-15 | CURRENT | 1899-05-16 | Active | |
GKN TRADING LIMITED | Director | 2018-05-15 | CURRENT | 1898-10-20 | Active | |
GKN DEFENCE LIMITED | Director | 2018-05-15 | CURRENT | 1958-12-23 | Active | |
GKN WESTLAND AEROSPACE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1908-05-03 | Active | |
GKN WESTLAND LIMITED | Director | 2018-05-15 | CURRENT | 1920-05-20 | Active | |
POWERTRAIN SERVICES UK LIMITED | Director | 2018-05-15 | CURRENT | 1920-12-04 | Active | |
GKN HARDY SPICER LIMITED | Director | 2018-05-15 | CURRENT | 1922-02-16 | Active | |
GKN UK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1922-09-13 | Active | |
GKN COMPUTER SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1925-02-23 | Active | |
GKN PISTONS LIMITED | Director | 2018-05-15 | CURRENT | 1929-01-10 | Active | |
GKN COMPOSITES LIMITED | Director | 2018-05-15 | CURRENT | 1937-02-08 | Active | |
GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED | Director | 2018-05-15 | CURRENT | 1938-07-28 | Active | |
GKN DEFENCE HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1938-12-12 | Active | |
GKN CEDU LIMITED | Director | 2018-05-15 | CURRENT | 1939-04-21 | Active | |
GKN SHEEPBRIDGE LIMITED | Director | 2018-05-15 | CURRENT | 1942-12-08 | Active | |
GKN VENTURES LIMITED | Director | 2018-05-15 | CURRENT | 1943-08-04 | Active | |
GKN FINANCE (UK) LIMITED | Director | 2018-05-15 | CURRENT | 1945-05-05 | Active | |
GKN EXPORT SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1947-12-31 | Active | |
GKN MARKS LIMITED | Director | 2018-05-15 | CURRENT | 1948-01-21 | Active | |
GKN WESTLAND SERVICES LIMITED | Director | 2018-05-15 | CURRENT | 1949-11-11 | Active | |
GKN OVERSEAS HOLDINGS LIMITED | Director | 2018-05-15 | CURRENT | 1951-03-19 | Active | |
GKN SERVICE UK LIMITED | Director | 2018-05-15 | CURRENT | 1957-06-21 | Active | |
GKN EURO INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1958-04-17 | Active | |
GKN BOUND BROOK LIMITED | Director | 2018-05-15 | CURRENT | 1960-10-31 | Active | |
GKN SANKEY FINANCE LIMITED | Director | 2018-05-15 | CURRENT | 1964-03-23 | Active | |
GKN BIRFIELD EXTRUSIONS LIMITED | Director | 2018-05-15 | CURRENT | 1964-04-17 | Active | |
GKN BUILDING SERVICES EUROPE LIMITED | Director | 2018-05-15 | CURRENT | 1964-08-19 | Active | |
GKN TECHNOLOGY LIMITED | Director | 2018-05-15 | CURRENT | 1965-09-20 | Active | |
GKN FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1966-11-30 | Active | |
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED | Director | 2018-05-15 | CURRENT | 1905-12-01 | Active | |
G.K.N. POWDER MET. LIMITED | Director | 2018-05-15 | CURRENT | 1956-06-20 | Active | |
FIRTH CLEVELAND LIMITED | Director | 2018-05-15 | CURRENT | 1953-07-27 | Active | |
GKN SEK INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1972-09-13 | Active | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED | Director | 2018-05-15 | CURRENT | 1972-10-24 | Active | |
GKN FASTENERS LIMITED | Director | 2018-05-15 | CURRENT | 1982-11-30 | Active | |
GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED | Director | 2018-05-15 | CURRENT | 1984-05-17 | Active | |
GKN U.S. INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 2000-04-10 | Active | |
WESTLAND GROUP PLC | Director | 2018-05-10 | CURRENT | 1935-07-04 | Active | |
A.P. NEWALL & COMPANY LIMITED | Director | 2018-05-09 | CURRENT | 1917-10-23 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 1900-07-09 | Active | |
GKN INDUSTRIES LIMITED | Director | 2018-04-25 | CURRENT | 1890-08-21 | Active | |
G.K.N. GROUP SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 1948-12-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | |
Change of details for Gkn Industries Limited as a person with significant control on 2023-04-20 | ||
PSC05 | Change of details for Gkn Industries Limited as a person with significant control on 2023-04-20 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
DIRECTOR APPOINTED MR JOHN DAVID NICHOLSON | ||
DIRECTOR APPOINTED EMMA JAYNE HAYWARD | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD | ||
APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DAMIEN MORGAN | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN RICHARDS | ||
Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20 | ||
TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON COLIN FYFE CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID NICHOLSON | |
REGISTERED OFFICE CHANGED ON 20/04/23 FROM 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/23 FROM 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Jonathon Colin Fyfe Crawford on 2022-03-25 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JONATHON COLIN FYFE CRAWFORD on 2022-03-25 | |
AD02 | Register inspection address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
PSC05 | Change of details for Gkn Industries Limited as a person with significant control on 2019-09-12 | |
AD03 | Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
AD02 | Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB | |
CH01 | Director's details changed for Mr Geoffrey Damien Morgan on 2019-08-20 | |
CH01 | Director's details changed for Mr Garry Elliot Barnes on 2019-08-19 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-06-17 GBP 10,000 | |
CAP-SS | Solvency Statement dated 17/06/19 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/05/18 | |
SH19 | Statement of capital on 2019-05-23 GBP 100,000 | |
RES06 | Resolutions passed:
| |
TM02 | Termination of appointment of Gkn Group Services Limited on 2019-04-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
SH20 | Statement by Directors | |
LATEST SOC | 29/08/18 STATEMENT OF CAPITAL;GBP 34265651.7 | |
SH19 | Statement of capital on 2018-08-29 GBP 34,265,651.70 | |
CAP-SS | Solvency Statement dated 28/08/18 | |
RES13 | Resolutions passed:
| |
RES06 | REDUCE ISSUED CAPITAL 28/08/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GKN GROUP SERVICES LIMITED on 2018-06-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcs B98 0TL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEALE GORDON RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SEARLE | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN | |
AP01 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD | |
AP03 | Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2018-05-15 | |
AP01 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY ANNE WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN STEPHENS | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD SEARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 342656517 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
SH20 | Statement by Directors | |
LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 342656517 | |
SH19 | Statement of capital on 2016-05-27 GBP 342,656,517 | |
CAP-SS | SOLVENCY STATEMENT DATED 26/05/16 | |
RES06 | REDUCE ISSUED CAPITAL 26/05/2016 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 26/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 370121499 | |
AR01 | 01/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015 | |
RES13 | COMPANY BUSINESS 17/12/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 370121499 | |
SH01 | 17/12/14 STATEMENT OF CAPITAL GBP 370121499 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 10121499 | |
AR01 | 01/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 01/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT | |
AP01 | DIRECTOR APPOINTED KERRY ANNE WATSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP04 | CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TANYA STOTE | |
AP01 | DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS | |
AP01 | DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN | |
AP01 | DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS | |
SH19 | 01/11/11 STATEMENT OF CAPITAL GBP 10121499 | |
SH20 | STATEMENT BY DIRECTORS | |
RES13 | REDUCE SHARE PREM A/C TO £371878501 27/10/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 27/10/11 | |
RES15 | CHANGE OF NAME 14/10/2011 | |
CERTNM | COMPANY NAME CHANGED GKN U.S. MANUFACTURING LIMITED CERTIFICATE ISSUED ON 19/10/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010 | |
AR01 | 01/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JUDITH FELTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON | |
288a | DIRECTOR APPOINTED MS TANYA STOTE | |
288a | SECRETARY APPOINTED MS TANYA STOTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 12/07/01 | |
RES04 | £ NC 10000000/100000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL TRUST DEED | Satisfied | ROYAL EXCHANGE ASSURANCE. | |
TRUST DEED | Satisfied | ROYAL EXCHANGE ASSURANCE | |
TRUST DEED SUPPLEMENTAL TO A TRUST DEED DATED 27/11/70. | Satisfied | ROYAL EXCHANGE ASSURANCE | |
TRUST DEED | Satisfied | ROYAL EXCHANGE ASSURANCE | |
TRUST DEED | Satisfied | ROYAL EXCHANGE ASSURANCE | |
CHARGE WITHOUT INSTRUMENT | Satisfied | ROYAL EXCHANGE ASSURANCE |
|
|
|
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 GKN USD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GKN USD INVESTMENTS LIMITED are:
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