GKN DEFENCE HOLDINGS LIMITED
Non-Trading
General Information
NAME
GKN DEFENCE HOLDINGS LIMITED
COMPANY NUMBER
00347258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/12/1938
(85 years and 11 months old)
WEBSITE
http://baesystems.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
19/12/1995
31/12/1997
GKN DEFENCE LIMITED
View all previous names
ENGLAND
B4 6AT
11th Floor
The Colmore Building,
Birmingham
England B4 6AT
B4 6AT
Po Box 106
Telford
Shropshire
TF1 6QW
Credit Risk Overview
Want to learn more about GKN DEFENCE HOLDINGS 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 |
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 HOLDINGS 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 | Matthew John Richards (925255444) has left the board |
Credit Risk Overview
Want to learn more about GKN DEFENCE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN DEFENCE HOLDINGS 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 5 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 58 Past: 2 |
View Report |
|
07/03/2024 - Present (8 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
07/03/2024 - Present (8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
15/05/2018 - Present (6 years and 6 months) Born in Aug 1970 |
Resigned | Director |
Current: 9 Past: 344 |
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 | Matthew John Richards (925255444) has left the board |
| 15/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 15/03/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 15/03/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 15/03/2024 | New Board Member Richard Paul Gough (921436159) Appointed |
| 15/03/2024 | New Board Member Michael Payne (932040782) Appointed |
| 24/09/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (924644310) 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 |
| 05/09/2020 | New Accounts filed |
| 13/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | Garry Elliot Barnes (924610385) has left the board |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 29/08/2019 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 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 | Geoffrey Damien Morgan (921401006) has left the board |
| 18/04/2019 | GKN GROUP SERVICES LTD (906414743) has left the board |
| 30/09/2018 | New Accounts filed |
| 07/09/2018 | 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 Geoffrey Damien Morgan (921401006) Appointed |
| 18/05/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 18/05/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 18/05/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 18/05/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924644310) Appointed |
| 02/05/2018 | Kerry Anne Watson (917223218) has left the board |
| 25/12/2017 | Nigel John Stephens (916405126) has left the board |
| 20/09/2017 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 17/09/2016 | 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 |
| 23/09/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
