GKN FREIGHT SERVICES LIMITED
Non-Trading
General Information
NAME
GKN FREIGHT SERVICES LIMITED
COMPANY NUMBER
00056211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/02/1898
(126 years and 9 months old)
WEBSITE
www.gknfreightservices.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
30/01/1987
AMBROSE SHARDLOW & CO. LIMITED
View all previous names
BIRMINGHAM
B37 7YE
Telephone: 01215005544
TPS: No
2660 Kings Court
Birmingham Business Park
Birmingham
B37 7YE
B37 7YE
Telephone: 7884000
Unit B
Doranda Way Industrial Park
Doranda Way
West Bromwich, West Midlands
B71 4LE
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 |
| GKN FREIGHT SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 16/11/2023 | Dawn Sylvia Rasmussen (917194802) has left the board |
Credit Risk Overview
Want to learn more about GKN FREIGHT SERVICES LIMITED?
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 FREIGHT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN FREIGHT SERVICES 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 |
|---|---|---|---|---|
|
07/09/2020 - Present (4 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 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 |
|
19/10/2023 - Present (1 years and 1 months) Born in Aug 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/10/1991 - 31/12/2004 (13 years and 2 months) Born in Jan 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/10/1991 - 30/06/1996 (4 years and 8 months) Born in Jul 1933 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 16/11/2023 | Dawn Sylvia Rasmussen (917194802) has left the board |
| 15/11/2023 | New Board Member Christopher Peter Payne (931586794) Appointed |
| 19/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 25/04/2023 | New Company Secretary Julie Elizabeth McLeod (930819283) Appointed |
| 25/04/2023 | Matthew John Richards (925255444) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (924845874) has left the board |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 15/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 23/09/2020 | New Confirmation Statement filed |
| 11/09/2020 | New Board Member Gary Nagle (927400458) Appointed |
| 11/09/2020 | New Board Member Thomas Christopher Riley (927400451) Appointed |
| 11/09/2020 | Sheener Ooi (925719055) has left the board |
| 11/09/2020 | Richard Jesson (926202767) has left the board |
| 27/11/2019 | Change in Reg. Office |
| 18/10/2019 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 05/09/2019 | Steve Ansell (925295129) has left the board |
| 05/09/2019 | New Board Member Richard Jesson (926202767) Appointed |
| 30/08/2019 | Garry Elliot Barnes (924610385) has left the board |
| 30/08/2019 | New Board Member Garry Elliot Barnes (907313532) Appointed |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 18/04/2019 | GKN GROUP SERVICES LTD (906414743) has left the board |
| 09/04/2019 | New Board Member Sheener Ooi (925719055) Appointed |
| 26/03/2019 | Russell Adam Davies (917207603) has left the board |
| 26/03/2019 | Andrew Peter Buller (920392970) has left the board |
| 30/11/2018 | New Board Member Steve Ansell (925295129) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 19/07/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 19/07/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 18/07/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 18/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924845874) Appointed |
| 18/07/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 06/09/2017 | New Confirmation Statement filed |
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