SANKEY HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
SANKEY HOLDING LIMITED
COMPANY NUMBER
00074901
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/09/1902
(122 years and 3 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
13/02/1968
06/09/2021
G K N SANKEY LIMITED
View all previous names
SHROPSHIRE
TF1 6AA
Telephone: 01952244321
TPS: No
Hadley Castle Works Telford
Shropshire
TF1 6AA
Telford
TF1 6AA
Telephone: 244321
Queensway
Telford
Shropshire
TF1 6AF
Telephone: 244321
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 SANKEY LIMITED | Active - Accounts Filed | View Report |
| GKN AUTOSTRUCTURES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Michael Groebner (932003631) has left the board |
| 04/09/2024 | New Board Member Michael David Smith (932666992) Appointed |
Credit Risk Overview
Want to learn more about SANKEY HOLDING 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 SANKEY HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SANKEY HOLDING 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 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
25/11/2020 - Present (4 years and 1 months) 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: 20/07/1989 - 20/07/1989 (0 months) Secretary: 20/07/1989 - 20/07/1989 (0 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
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 (932003631) has left the board |
| 04/09/2024 | New Board Member Michael David Smith (932666992) Appointed |
| 03/05/2024 | New Board Member David John Geraghty (932261729) Appointed |
| 05/03/2024 | Hugo Gerhard Burgers (931307357) has left the board |
| 05/03/2024 | New Board Member Michael Groebner (932003631) Appointed |
| 19/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Board Member Hugo Gerhard Burgers (931307357) 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 |
| 08/06/2022 | New Confirmation Statement filed |
| 17/09/2021 | Christian Schmehl (927747338) has left the board |
| 08/09/2021 | Christian Schmehl (927747338) has left the board |
| 21/05/2021 | New Board Member Philip John O'Donnell (928338792) Appointed |
| 12/03/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 23/09/2020 | New Confirmation Statement filed |
| 30/07/2020 | Martyn Richard Vaughan (926524659) has left the board |
| 06/03/2020 | Philip Dodds (925998636) has left the board |
| 06/03/2020 | New Board Member Matthew Rees Pritchard (926779752) Appointed |
| 06/03/2020 | New Board Member Abdul Butt (926779776) Appointed |
| 13/12/2019 | New Board Member Martyn Vaughan (926524659) Appointed |
| 13/12/2019 | Martyn Vaughn (926501905) has left the board |
| 06/12/2019 | New Board Member Martyn Vaughn (926501905) Appointed |
| 06/11/2019 | New Accounts filed |
| 14/09/2019 | 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 |
| 18/04/2019 | GKN GROUP SERVICES LTD (906414743) has left the board |
| 04/01/2019 | Garry Elliot Barnes (924610385) has left the board |
| 04/01/2019 | Jonathon Colin Fyfe Crawford (924845879) has left the board |
| 04/01/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 04/01/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 04/01/2019 | Matthew John Richards (924610187) has left the board |
| 11/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 19/07/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 18/07/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 18/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924845879) Appointed |
| 18/07/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 20/09/2017 | New Accounts filed |
| 07/09/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Board Member Steven Michael Dainty (919480067) Appointed |
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