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- SANKEY HOLDING LIMITED
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
(121 years and 10 months old)
WEBSITE
www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2023
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
Previous Names
13/02/1968 06/09/2021 G K N SANKEY LIMITED
18/09/1902 13/02/1968 JOSEPH SANKEY & SONS LIMITED
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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Purchase the company report or an
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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 |
---|---|
Date: 03/05/2024 | Event: New Board Member David John Geraghty (932261729) Appointed |
Date: 05/03/2024 | Event: Hugo Gerhard Burgers (931307357) has left the board |
Date: 05/03/2024 | Event: New Board Member Michael Groebner (932003631) 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/02/2020 - Present (4 years and 5 months) Born in Jun 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
25/11/2020 - Present (3 years and 8 months) Born in Mar 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/02/2024 - Present (5 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (3 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 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 |
Status: Resigned | Position: Director&Secretary | Appointments:
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 |
---|---|
Date: 03/05/2024 | Event: New Board Member David John Geraghty (932261729) Appointed |
Date: 05/03/2024 | Event: Hugo Gerhard Burgers (931307357) has left the board |
Date: 05/03/2024 | Event: New Board Member Michael Groebner (932003631) Appointed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 08/09/2023 | Event: New Confirmation Statement filed |
Date: 06/09/2023 | Event: New Board Member Hugo Gerhard Burgers (931307357) Appointed |
Date: 10/08/2023 | Event: Philip John O'Donnell (928338792) has left the board |
Date: 09/03/2023 | Event: New Accounts filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 10/06/2022 | Event: New Accounts filed |
Date: 08/06/2022 | Event: New Confirmation Statement filed |
Date: 17/09/2021 | Event: Christian Schmehl (927747338) has left the board |
Date: 08/09/2021 | Event: Christian Schmehl (927747338) has left the board |
Date: 21/05/2021 | Event: New Board Member Philip John O'Donnell (928338792) Appointed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 23/09/2020 | Event: New Confirmation Statement filed |
Date: 30/07/2020 | Event: Martyn Richard Vaughan (926524659) has left the board |
Date: 06/03/2020 | Event: New Board Member Matthew Rees Pritchard (926779752) Appointed |
Date: 06/03/2020 | Event: New Board Member Abdul Butt (926779776) Appointed |
Date: 06/03/2020 | Event: Philip Dodds (925998636) has left the board |
Date: 13/12/2019 | Event: Martyn Vaughn (926501905) has left the board |
Date: 13/12/2019 | Event: New Board Member Martyn Vaughan (926524659) Appointed |
Date: 06/12/2019 | Event: New Board Member Martyn Vaughn (926501905) Appointed |
Date: 06/11/2019 | Event: New Accounts filed |
Date: 14/09/2019 | Event: New Confirmation Statement filed |
Date: 24/07/2019 | Event: Steven Michael Dainty (919480067) has left the board |
Date: 03/07/2019 | Event: New Board Member Philip Dodds (925998636) Appointed |
Date: 28/06/2019 | Event: New Board Member Geoffrey Damien Morgan (913742669) Appointed |
Date: 28/06/2019 | Event: New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
Date: 13/06/2019 | Event: Paul John Spear Wyatt (918674398) has left the board |
Date: 18/04/2019 | Event: GKN GROUP SERVICES LTD (906414743) has left the board |
Date: 04/01/2019 | Event: Geoffrey Damien Morgan (921401006) has left the board |
Date: 04/01/2019 | Event: Matthew John Richards (924610187) has left the board |
Date: 04/01/2019 | Event: Jonathon Colin Fyfe Crawford (924845879) has left the board |
Date: 04/01/2019 | Event: Garry Elliot Barnes (924610385) has left the board |
Date: 04/01/2019 | Event: Jonathon Colin Fyfe Crawford (921400985) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 15/09/2018 | Event: New Confirmation Statement filed |
Date: 19/07/2018 | Event: New Board Member Geoffrey Damien Morgan (921401006) Appointed |
Date: 19/07/2018 | Event: New Board Member Matthew John Richards (924610187) Appointed |
Date: 18/07/2018 | Event: New Board Member Garry Elliot Barnes (924610385) Appointed |
Date: 18/07/2018 | Event: New Company Secretary Jonathon Colin Fyfe Crawford (924845879) Appointed |
Date: 18/07/2018 | Event: New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
Date: 20/09/2017 | Event: New Accounts filed |
Date: 07/09/2017 | Event: New Confirmation Statement filed |
Date: 18/01/2017 | Event: Neil Michael Pragg (917036710) has left the board |
Date: 18/01/2017 | Event: Neil Michael Pragg (908369918) has left the board |
Date: 18/01/2017 | Event: New Board Member Steven Michael Dainty (919480067) Appointed |
Date: 20/09/2016 | Event: New Confirmation Statement filed |
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