GKN DEFENCE LIMITED
Non-Trading
General Information
NAME
GKN DEFENCE LIMITED
COMPANY NUMBER
00617410
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/1958
(65 years and 11 months old)
WEBSITE
http://baesystems.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/08/1995
31/12/1997
JOHN LYSAGHT LIMITED
View all previous names
ENGLAND
B4 6AT
11th Floor
The Colmore Building,
Birmingham
England B4 6AT
B4 6AT
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 DEFENCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | Geoffrey Damien Morgan (913742669) has left the board |
Credit Risk Overview
Want to learn more about GKN DEFENCE 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 DEFENCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN DEFENCE 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 |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 58 Past: 2 |
View Report |
|
07/03/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
07/03/2024 - Present (9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
Director: 15/10/1991 - Present (33 years and 1 months) Secretary: 15/10/1991 - Present (33 years and 1 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 |
|---|---|
| 10/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 15/03/2024 | Matthew John Richards (925255444) has left the board |
| 15/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 15/03/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 15/03/2024 | New Board Member Michael Payne (932040782) Appointed |
| 15/03/2024 | New Board Member Richard Paul Gough (921436159) Appointed |
| 24/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (924644311) has left the board |
| 15/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/09/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 13/09/2019 | New Accounts filed |
| 12/09/2019 | 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 | New Board Member Garry Elliot Barnes (907313532) Appointed |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 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 | Geoffrey Damien Morgan (921401006) has left the board |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 18/04/2019 | GKN GROUP SERVICES LTD (906414743) has left the board |
| 03/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | Change in Reg. Office |
| 05/06/2018 | David Neale Gordon Radford (916546827) has left the board |
| 18/05/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 18/05/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 18/05/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 18/05/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924644311) Appointed |
| 18/05/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 02/05/2018 | Kerry Anne Watson (917223218) has left the board |
| 25/12/2017 | Nigel John Stephens (916405126) has left the board |
| 19/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 18/09/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Confirmation Statement filed |
| 29/09/2015 | New Accounts filed |
| 14/09/2014 | New Confirmation Statement filed |
| 11/09/2014 | New Accounts filed |
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