GKN INDUSTRIES LIMITED
Active - Accounts Filed
General Information
NAME
GKN INDUSTRIES LIMITED
COMPANY NUMBER
00032262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/08/1890
(134 years and 3 months old)
WEBSITE
www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/1890
03/07/2024
G.K.N. INDUSTRIES LIMITED
LONDON
SW1E 5BY
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GKN ENTERPRISE LIMITED | Active - Accounts Filed | View Report |
| G.K.N. INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| A.P. NEWALL & COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 10/06/2024 | James Victor Pedder (930815539) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GKN INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN INDUSTRIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/11/1991 - Present (33 years and 1 months) Born in Mar 1936 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 10/06/2024 | James Victor Pedder (930815539) has left the board |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | New Board Member Helen Redfern (930818467) Appointed |
| 24/04/2023 | Matthew John Richards (925255444) has left the board |
| 24/04/2023 | New Board Member James Victor Pedder (930815539) Appointed |
| 24/04/2023 | New Board Member John David Nicholson (926162712) Appointed |
| 24/04/2023 | New Board Member Emma Jayne Hayward (930245851) Appointed |
| 24/04/2023 | New Company Secretary Julie Elizabeth McLeod (930815872) Appointed |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 24/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 24/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 24/04/2023 | Jonathon Colin Fyfe Crawford (924868848) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 16/09/2021 | New Accounts filed |
| 16/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 13/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 29/08/2019 | Garry Elliot Barnes (924610385) has left the board |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | New Board Member Garry Elliot Barnes (907313532) Appointed |
| 15/09/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 25/07/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 25/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924868848) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 10/05/2018 | Kerry Anne Watson (917223346) has left the board |
| 10/05/2018 | Alfred William Curral (905454510) has left the board |
| 10/05/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 30/04/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 25/04/2018 | Mark Josceline Sclater (916546857) has left the board |
| 25/04/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 19/03/2018 | Nigel Macrae Stein (907633479) has left the board |
| 16/11/2017 | Adam Christopher Walker (912936843) has left the board |
| 16/11/2017 | New Board Member Alfred William Curral (905454510) Appointed |
| 07/09/2017 | New Confirmation Statement filed |
| 29/06/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
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