GKN BIRFIELD EXTRUSIONS LIMITED
Non-Trading
General Information
NAME
GKN BIRFIELD EXTRUSIONS LIMITED
COMPANY NUMBER
00801496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/04/1964
(60 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/04/1964
11/12/1992
BIRFIELD EXTRUSIONS LIMITED
LONDON
SW1E 5BY
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
SW1E 5BY
Station Works
Old Walsall Road
Birmingham
West Midlands
B42 1NN
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 AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| GKN BIRFIELD EXTRUSIONS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GKN BIRFIELD EXTRUSIONS 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 BIRFIELD EXTRUSIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN BIRFIELD EXTRUSIONS 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 Aug 1981 (age: 43) |
Active | Director |
Current: 28 Past: 3 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
09/10/1989 - 09/10/1989 (0 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/10/1989 - 09/10/1989 (0 months) Born in Oct 1932 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/1991 - 31/12/1993 (2 years and 3 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Accounts filed |
| 02/10/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (924644309) has left the board |
| 25/04/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 25/04/2023 | Geoffrey Damien Morgan (913742669) has left the board |
| 25/04/2023 | Matthew John Richards (925255444) has left the board |
| 25/04/2023 | New Board Member John David Nicholson (926162712) Appointed |
| 25/04/2023 | New Board Member Emma Jayne Hayward (930245851) Appointed |
| 24/04/2023 | Garry Elliot Barnes (926146910) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts 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 Matthew John Richards (925255444) Appointed |
| 29/08/2019 | Matthew John Richards (924610187) has left the board |
| 29/08/2019 | Geoffrey Damien Morgan (921401006) has left the board |
| 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 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 16/04/2019 | GKN GROUP SERVICES LIMITED (909907406) has left the board |
| 05/10/2018 | New Accounts filed |
| 08/09/2018 | 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 Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 18/05/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924644309) Appointed |
| 18/05/2018 | New Board Member Garry Elliot Barnes (924610385) Appointed |
| 18/05/2018 | New Board Member Matthew John Richards (924610187) Appointed |
| 18/05/2018 | New Board Member Geoffrey Damien Morgan (921401006) Appointed |
| 02/05/2018 | Kerry Anne Watson (917223218) has left the board |
| 25/12/2017 | Nigel John Stephens (916405126) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 28/06/2017 | New Company Secretary GKN GROUP SERVICES LIMITED (909907406) Appointed |
| 28/06/2017 | GKN GROUP SERVICES LIMITED (916706240) has left the board |
| 03/11/2016 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 25/09/2015 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement 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 |
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