G.K.N. GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
G.K.N. GROUP SERVICES LIMITED
COMPANY NUMBER
00462420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/12/1948
(75 years and 11 months old)
WEBSITE
www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5BY
1st Floor
66 High Street
Barnet
Hertfordshire
EN5 5SJ
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
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. GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
| GKN COUNTERTRADE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about G.K.N. GROUP 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 G.K.N. GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about G.K.N. GROUP 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 |
|---|---|---|---|---|
|
20/04/2023 - Present (1 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
01/01/2016 - Present (8 years and 10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/04/2018 - 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 |
|---|---|
| 12/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 24/04/2023 | Matthew John Richards (925255444) has left the board |
| 24/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 24/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 24/04/2023 | Jonathon Colin Fyfe Crawford (924868799) has left the board |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 24/04/2023 | New Company Secretary Julie Elizabeth McLeod (930815780) Appointed |
| 24/04/2023 | New Board Member John David Nicholson (926162712) Appointed |
| 24/04/2023 | New Board Member Emma Jayne Hayward (930245851) Appointed |
| 05/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 19/12/2019 | Simon Antony Peckhan (910574064) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts 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 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 | Garry Elliot Barnes (924610385) has left the board |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 12/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924868799) Appointed |
| 10/07/2018 | Change in Reg. Office |
| 05/06/2018 | Monique Patrica Carter (918888512) has left the board |
| 10/05/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 10/05/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 10/05/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 02/05/2018 | Kerry Anne Watson (919780762) has left the board |
| 02/05/2018 | Alfred William Curral (905454510) has left the board |
| 30/04/2018 | Simon Antony Peckham (924548509) has left the board |
| 30/04/2018 | New Board Member Simon Antony Peckhan (910574064) Appointed |
| 25/04/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 23/04/2018 | Mark Josceline Sclater (916546857) has left the board |
| 23/04/2018 | New Board Member Simon Antony Peckham (924548509) Appointed |
| 19/03/2018 | Nigel Macrae Stein (907633479) has left the board |
| 16/11/2017 | Adam Christopher Walker (912936843) has left the board |
| 16/11/2017 | New Board Member Alfred William Curral (905454510) Appointed |
| 07/09/2017 | New Confirmation Statement filed |
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