AUTOSTRUCTURES UK LIMITED
Active - Accounts Filed
General Information
NAME
AUTOSTRUCTURES UK LIMITED
COMPANY NUMBER
00600230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
10/03/1958
(66 years and 9 months old)
WEBSITE
www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/08/1999
06/06/2022
GKN AUTOSTRUCTURES LIMITED
View all previous names
SHROPSHIRE
TF1 6AA
Telephone: 01952244321
TPS: No
Hadley Castle Works
Hadley
Telford
Shropshire
TF1 6AA
Telephone: 244321
P O Box 83
Telford
Shropshire
TF1 6AF
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 |
|---|---|---|
| G K N SANKEY LIMITED | Active - Accounts Filed | View Report |
| GKN AUTOSTRUCTURES LIMITED | Active - Accounts Filed | View Report |
| GKN THOMPSON CHASSIS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Michael Groebner (932003588) has left the board |
| 04/09/2024 | New Board Member Michael David Smith (932666992) Appointed |
Credit Risk Overview
Want to learn more about AUTOSTRUCTURES UK 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 AUTOSTRUCTURES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AUTOSTRUCTURES UK 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 |
|---|---|---|---|---|
|
26/02/2020 - Present (4 years and 9 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2020 - Present (4years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2024 - Present (3 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 02/10/1991 - Present (33 years and 2 months) Secretary: 02/10/1991 - Present (33 years and 2 months) Born in Mar 1935 |
Resigned | Director&Secretary |
Current: 0 Past: 128 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Michael Groebner (932003588) has left the board |
| 04/09/2024 | New Board Member Michael David Smith (932666992) Appointed |
| 03/05/2024 | New Board Member David John Geraghty (932261689) Appointed |
| 05/03/2024 | Hugo Gerhard Burgers (931307347) has left the board |
| 05/03/2024 | New Board Member Michael Groebner (932003588) Appointed |
| 28/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Hugo Gerhard Burgers (931307347) Appointed |
| 10/08/2023 | Philip John O'Donnell (928338792) has left the board |
| 09/03/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 07/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | Christian Schmehl (927747338) has left the board |
| 21/05/2021 | New Board Member Philip John O'Donnell (928338792) Appointed |
| 15/03/2021 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Matthew Rees Pritchard (926779752) Appointed |
| 06/03/2020 | Philip Dodds (925998636) has left the board |
| 06/03/2020 | New Board Member Abdul Butt (926779776) Appointed |
| 06/11/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 24/07/2019 | Steven Michael Dainty (919480067) has left the board |
| 03/07/2019 | New Board Member Philip Dodds (925998636) Appointed |
| 28/06/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 28/06/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 13/06/2019 | Paul John Spear Wyatt (918674398) has left the board |
| 22/05/2019 | Nigel Kirkham Parry (922296496) has left the board |
| 16/04/2019 | GKN GROUP SERVICES LTD (906414743) has left the board |
| 28/12/2018 | Jonathon Colin Fyfe Crawford (924845881) has left the board |
| 28/12/2018 | Garry Elliot Barnes (924610385) has left the board |
| 28/12/2018 | Matthew John Richards (924610187) has left the board |
| 28/12/2018 | Geoffrey Damien Morgan (921401006) has left the board |
| 28/12/2018 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 11/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 18/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924845881) Appointed |
| 18/07/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 18/07/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 18/07/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 18/07/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 13/03/2018 | Duncan Alan Varnes (915007662) has left the board |
| 07/09/2017 | New Confirmation Statement filed |
| 21/06/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Nigel Kirkham Parry (922296496) Appointed |
| 18/01/2017 | Stefan Schrahe (919111092) has left the board |
| 18/01/2017 | Neil Michael Pragg (908369918) has left the board |
| 20/09/2016 | New Confirmation Statement filed |
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