Company Information for G.K.N. GROUP SERVICES LIMITED
2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY,
|
Company Registration Number
00462420
Private Limited Company
Active |
Company Name | |
---|---|
G.K.N. GROUP SERVICES LIMITED | |
Legal Registered Office | |
2ND FLOOR NOVA NORTH 11 BRESSENDEN PLACE LONDON SW1E 5BY Other companies in B98 | |
Company Number | 00462420 | |
---|---|---|
Company ID Number | 00462420 | |
Date formed | 1948-12-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 15:46:12 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHON COLIN FYFE CRAWFORD |
||
GARRY ELLIOT BARNES |
||
JONATHON COLIN FYFE CRAWFORD |
||
GEOFFREY DAMIEN MORGAN |
||
SIMON ANTONY PECKHAM |
||
MATTHEW JOHN RICHARDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MONIQUE PATRICA CARTER |
Director | ||
ALFRED WILLIAM CURRAL |
Director | ||
KERRY ANNE WATSON |
Company Secretary | ||
MARK JOSCELINE SCLATER |
Director | ||
NIGEL MACRAE STEIN |
Director | ||
ADAM CHRISTOPHER WALKER |
Director | ||
DOUGLAS MCILDOWIE |
Director | ||
CATERINA DE FEO |
Company Secretary | ||
JUDITH MARY FELTON |
Director | ||
WILLIAM CLAIRE SEEGER JR |
Director | ||
KERRY ANNE ABIGAIL PORRITT |
Company Secretary | ||
TANYA STOTE |
Company Secretary | ||
GREY DENHAM |
Director | ||
DAVID HYWEL PULLING |
Director | ||
MARTYN RICHARD VAUGHAN |
Director | ||
MAUREEN CONSTANTINE |
Director | ||
JUDITH MARY FELTON |
Company Secretary | ||
DAVID GORDON PAVEY |
Company Secretary | ||
RICHARD WILLIAMSON ETCHES |
Director | ||
BRIAN DOUGLAS INSCH |
Director | ||
JOHN HARDEMAN HUGHES |
Director | ||
JOHN HENRY RUGMAN |
Director | ||
JUDITH MARY FELTON |
Company Secretary | ||
ANTHONY FRANK GEORGE |
Director | ||
ROBERT WILLIAM PEAKE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | 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 | |
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 USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | 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 | |
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 USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | 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 | |
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 LIMITED | Director | 2018-04-19 | CURRENT | 2001-03-30 | Active | |
GKN HOLDINGS LIMITED | Director | 2018-04-19 | CURRENT | 1900-07-09 | Active | |
GREENSPHERE ADVISORS LIMITED | Director | 2017-11-22 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
GREENSPHERE INVESTMENTS LIMITED | Director | 2017-11-13 | CURRENT | 2017-10-16 | Active - Proposal to Strike off | |
MELROSE INDUSTRIES PLC | Director | 2015-09-29 | CURRENT | 2015-09-29 | Active | |
ZEBRA 123 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Dissolved 2016-12-16 | |
ELAND HOMES LIMITED | Director | 2013-01-31 | CURRENT | 2006-02-07 | Active | |
MELROSE AEROSPACE LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Active | |
MCKECHNIE EMPLOYEE SERVICES LIMITED | Director | 2012-07-31 | CURRENT | 2012-05-24 | Dissolved 2017-04-20 | |
MELROSE PFG COMPANY NUMBER 1 LIMITED | Director | 2008-07-16 | CURRENT | 1982-09-29 | Dissolved 2017-04-20 | |
FKI FINANCE UK | Director | 2008-07-01 | CURRENT | 1999-10-11 | Dissolved 2014-08-28 | |
BRUSH TRAINS OLDCO | Director | 2008-07-01 | CURRENT | 1996-10-18 | Dissolved 2016-03-31 | |
FISHER-KARPARK HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1960-01-11 | Dissolved 2016-03-31 | |
FKI ASTRAEUS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HELIOS LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI HERACLES LTD | Director | 2008-07-01 | CURRENT | 2001-05-31 | Dissolved 2016-03-31 | |
FKI MINING LIMITED | Director | 2008-07-01 | CURRENT | 1910-03-18 | Dissolved 2016-03-31 | |
HAMSARD 2291 LIMITED | Director | 2008-07-01 | CURRENT | 2001-03-14 | Dissolved 2016-03-31 | |
HAMSARD 2349 | Director | 2008-07-01 | CURRENT | 2001-07-05 | Dissolved 2016-03-31 | |
HAMSARD 2364 LIMITED | Director | 2008-07-01 | CURRENT | 2001-07-18 | Dissolved 2016-03-31 | |
HAMSARD 2386 LIMITED | Director | 2008-07-01 | CURRENT | 2001-09-14 | Dissolved 2016-03-31 | |
DANKS HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 1937-06-17 | Active | |
WHIPP & BOURNE LIMITED | Director | 2008-07-01 | CURRENT | 1991-08-29 | Active - Proposal to Strike off | |
ALCESTER PRECISION INVESTMENTS | Director | 2006-11-01 | CURRENT | 2000-07-28 | Dissolved 2016-12-16 | |
BLUEAZURE LIMITED | Director | 2006-11-01 | CURRENT | 2000-06-01 | Dissolved 2016-12-16 | |
PRECISION HOUSE MANAGEMENT SERVICES LIMITED | Director | 2006-11-01 | CURRENT | 1985-11-18 | Liquidation | |
ALCESTER OVERSEAS LIMITED | Director | 2006-08-04 | CURRENT | 1970-04-15 | Dissolved 2017-04-20 | |
ALCESTER NUMBER 1 LIMITED | Director | 2005-05-26 | CURRENT | 1915-10-28 | Active | |
MELROSE UK 5 LIMITED | Director | 2005-05-25 | CURRENT | 1999-02-16 | Dissolved 2016-12-16 | |
MELROSE UK 4 LIMITED | Director | 2005-05-25 | CURRENT | 1999-03-05 | Liquidation | |
MELROSE OVERSEAS HOLDINGS LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-11 | Dissolved 2016-12-16 | |
MELROSE UK HOLDINGS LIMITED | Director | 2005-05-11 | CURRENT | 2005-04-11 | Liquidation | |
MELROSE PLC | Director | 2003-05-29 | CURRENT | 2003-05-13 | 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 USD INVESTMENTS LIMITED | Director | 2018-05-15 | CURRENT | 1945-04-03 | 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 |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/23 | |
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/24, WITH UPDATES | |
PSC05 | Change of details for G.K.N. Industries Limited as a person with significant control on 2024-07-03 | |
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/22 | |
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | |
Change of details for G.K.N. Industries Limited as a person with significant control on 2023-04-20 | ||
PSC05 | Change of details for G.K.N. Industries Limited as a person with significant control on 2023-04-20 | |
REGISTERED OFFICE CHANGED ON 20/04/23 FROM 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England | ||
DIRECTOR APPOINTED MR JOHN DAVID NICHOLSON | ||
DIRECTOR APPOINTED EMMA JAYNE HAYWARD | ||
APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | ||
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 | ||
Appointment of Julie Elizabeth Mcleod as company secretary on 2023-04-20 | ||
AP03 | Appointment of Julie Elizabeth Mcleod as company secretary on 2023-04-20 | |
TM02 | Termination of appointment of Jonathon Colin Fyfe Crawford on 2023-04-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY ELLIOT BARNES | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID NICHOLSON | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/23 FROM 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England | |
CESSATION OF GKN ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of G.K.N. Industries Limited as a person with significant control on 2022-12-16 | ||
CESSATION OF GKN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for G.K.N. Industries Limited as a person with significant control on 2023-02-16 | ||
PSC05 | Change of details for G.K.N. Industries Limited as a person with significant control on 2023-02-16 | |
PSC07 | CESSATION OF GKN ENTERPRISE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of G.K.N. Industries Limited as a person with significant control on 2022-12-16 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Garry Elliot Barnes 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 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES | |
PSC05 | Change of details for Gkn Holdings Plc as a person with significant control on 2018-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTONY PECKHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Gkn Enterprise Limited as a person with significant control on 2018-07-31 | |
CH01 | Director's details changed for Mr Simon Antony Peckham on 2019-09-04 | |
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 Jonathon Colin Fyfe Crawford on 2019-08-19 | |
CH01 | Director's details changed for Mr Garry Elliot Barnes on 2019-08-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Jonathon Colin Fyfe Crawford as company secretary on 2018-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/18 FROM PO Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0TL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONIQUE PATRICA CARTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM CURRAL | |
AP01 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS | |
AP01 | DIRECTOR APPOINTED MR GARRY ELLIOT BARNES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY DAMIEN MORGAN | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN RICHARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFRED WILLIAM CURRAL | |
TM02 | Termination of appointment of Kerry Anne Watson on 2018-04-24 | |
AP01 | DIRECTOR APPOINTED MR JONATHON COLIN FYFE CRAWFORD | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTONY PECKHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SCLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEIN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 10/11/2017 | |
AP01 | DIRECTOR APPOINTED MR ALFRED WILLIAM CURRAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / GKN (UNITED KINGDOM) PLC / 28/06/2017 | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 292317350 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 06/05/2016 | |
LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 292317350 | |
AR01 | 01/03/16 FULL LIST | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCILDOWIE | |
AP01 | DIRECTOR APPOINTED MS MONIQUE PATRICIA CARTER | |
AP01 | DIRECTOR APPOINTED MS MONIQUE PATRICIA CARTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 292317350 | |
AR01 | 01/09/15 FULL LIST | |
AP03 | SECRETARY APPOINTED MS KERRY ANNE WATSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 292317350 | |
AR01 | 01/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR | |
AP01 | DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CATERINA DE FEO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 78 GREENGATE STREET LONDON E13 0AS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE REDDITCH WORCESTERSHIRE B98 0TL | |
AP03 | SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TANYA STOTE | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
RES13 | SECTION 175 OF THE COMPANY ACT 2006 11/08/2011 | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 15/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCILDOWIE / 24/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MRS JUDITH MARY FELTON | |
288b | APPOINTMENT TERMINATED DIRECTOR GREY DENHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED DOUGLAS MCILDOWIE | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID PULLING | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTYN VAUGHAN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
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 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 G.K.N. GROUP SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as G.K.N. GROUP SERVICES LIMITED are:
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