GKN AEROSPACE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
GKN AEROSPACE SERVICES LIMITED
COMPANY NUMBER
00355922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
12/08/1939
(85 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
02/01/1996
01/06/2001
GKN WESTLAND AEROSPACE LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 01527517715
TPS: No
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
Telephone: 2109800
Airport Service Road
Portsmouth
Hampshire
PO3 5PE
Ferry Road
East Cowes
Isle of Wight
PO32 6RA
London Luton Airport
Luton
Bedfordshire
LU2 9PQ
Telephone: 452049
Lysander Road
Yeovil
Somerset
BA20 2YB
Osborne
East Cowes
Isle of Wight
PO32 6LR
Po Box 500
Bristol
Avon
BS34 9AU
Telephone: 3175000
Unit 5010 Western Approach Distribu
Park
Bristol
Avon
BS35 4GG
Telephone: 3176500
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 |
|---|---|---|
| WESTLAND GROUP PLC | Active - Accounts Filed | View Report |
| GKN AEROSPACE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GKN 1 TRUSTEE 2018 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 14/03/2024 | Garry Elliot Barnes (926146910) has left the board |
Credit Risk Overview
Want to learn more about GKN AEROSPACE SERVICES 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 AEROSPACE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN AEROSPACE SERVICES 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/03/2020 - Present (4 years and 8 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 58 Past: 2 |
View Report |
|
20/10/2020 - Present (4 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 3 Past: 53 |
View Report |
|
19/09/2022 - Present (2 years and 2 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 30/09/2024 | New Confirmation Statement filed |
| 14/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 14/03/2024 | Matthew John Richards (925255444) has left the board |
| 14/03/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 14/03/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 14/03/2024 | New Board Member Michael Payne (932040782) Appointed |
| 03/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 31/07/2023 | Julie Smyth (930053989) has left the board |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (924845878) has left the board |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 15/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 19/12/2022 | New Board Member Susan Kathleen Gladys Schofield (926527732) Appointed |
| 13/10/2022 | New Accounts filed |
| 12/10/2022 | New Board Member Matthew Gregory (907006390) Appointed |
| 05/10/2022 | Gwenael Rouy-Poirier (928414711) has left the board |
| 03/10/2022 | New Board Member Matthew Gregory (930057601) Appointed |
| 30/09/2022 | New Board Member Julie Smyth (930053989) Appointed |
| 18/09/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 15/06/2021 | New Board Member Gwenael Rouy-Poirier (928414711) Appointed |
| 07/01/2021 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 26/10/2020 | Gordon Rankin Pitman (920891220) has left the board |
| 26/10/2020 | Russell Gary Dunn (919536865) has left the board |
| 26/10/2020 | New Board Member Marisa Kismul (927568146) Appointed |
| 26/10/2020 | Craig Russell (926846410) has left the board |
| 26/10/2020 | William David Logsdail (926846646) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 05/10/2020 | Hans Buthker (924156801) has left the board |
| 01/04/2020 | William James Hoy (906676835) has left the board |
| 01/04/2020 | Neil Michael Pragg (908369918) has left the board |
| 30/03/2020 | New Board Member Craig Russell (926846410) Appointed |
| 30/03/2020 | Ian Birch (917786682) has left the board |
| 30/03/2020 | David Robinson (924375385) has left the board |
| 30/03/2020 | Michelle Anne Hache (920607079) has left the board |
| 30/03/2020 | New Board Member Richard Paul Gough (921436159) Appointed |
| 30/03/2020 | New Board Member William David Logsdail (926846646) Appointed |
| 30/09/2019 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 06/09/2019 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 06/09/2019 | Gary Elliot Barnes (907313532) has left the board |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 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 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
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