GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
Non-Trading
General Information
NAME
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
COMPANY NUMBER
01999018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/03/1986
(38 years and 9 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
29/11/1991
01/10/2003
PILKINGTON AEROSPACE LIMITED
View all previous names
UNITED KINGDOM
B4 6AT
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
United Kingdom B4 6A
B4 6AT
Eckersall Road
Birmingham
West Midlands
B38 8SR
Telephone: 6064100
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 AEROSPACE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
Credit Risk Overview
Want to learn more about GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) 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 TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) 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 6 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
07/03/2024 - Present (9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 60 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/03/2024 - Present (9 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 58 Past: 2 |
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 |
| 06/09/2024 | New Confirmation Statement filed |
| 16/05/2024 | New Board Member Michael Payne (932040782) Appointed |
| 14/03/2024 | New Board Member Sarah Anne Anderson (932041096) Appointed |
| 14/03/2024 | New Board Member Michael Payne (932041505) Appointed |
| 14/03/2024 | Geoffrey Damien Morgan (913742669) has left the board |
| 14/03/2024 | New Board Member Richard Paul Gough (921436159) Appointed |
| 14/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 14/03/2024 | Matthew John Richards (925255444) has left the board |
| 08/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (926164462) has left the board |
| 06/05/2023 | New Accounts filed |
| 20/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 28/10/2020 | Paul Richard Hewitt (924406301) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 27/09/2019 | 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 |
| 30/08/2019 | Garry Elliot Barnes (926164498) has left the board |
| 30/08/2019 | 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 Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | New Board Member Matthew John Richards (925255444) Appointed |
| 29/08/2019 | Geoffrey Damien Morgan (926164514) has left the board |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (926164478) has left the board |
| 29/08/2019 | Matthew John Richards (926146709) has left the board |
| 22/08/2019 | New Company Secretary Jonathon Colin Fyfe Crawford (926164462) Appointed |
| 22/08/2019 | New Board Member Garry Elliot Barnes (926164498) Appointed |
| 22/08/2019 | New Board Member Geoffrey Damien Morgan (926164514) Appointed |
| 22/08/2019 | New Board Member Jonathon Colin Fyfe Crawford (926164478) Appointed |
| 22/08/2019 | Change in Reg. Office |
| 22/08/2019 | New Board Member Matthew John Richards (926146709) Appointed |
| 16/04/2019 | GKN GROUP SERVICES LTD (906414743) has left the board |
| 13/02/2019 | Change in Reg. Office |
| 07/09/2018 | New Confirmation Statement filed |
| 22/03/2018 | New Accounts filed |
| 14/03/2018 | Christopher John Cockroft (921302562) has left the board |
| 14/03/2018 | New Board Member Paul Richard Hewitt (924406301) Appointed |
| 07/09/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 24/11/2016 | New Board Member Gavin Wesson (920163967) Appointed |
| 24/11/2016 | Ian Birch (918414763) has left the board |
| 13/09/2016 | New Accounts filed |
| 13/09/2016 | New Confirmation Statement filed |
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