GKN LIMITED
Active - Accounts Filed
General Information
NAME
GKN LIMITED
COMPANY NUMBER
04191106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
30/03/2001
(23 years and 7 months old)
WEBSITE
www.gkn.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/08/2001
16/08/2018
GKN PLC
View all previous names
BIRMINGHAM
B4 6AT
11th Floor, The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
Telephone: 2109800
Po Box 55
Ipsley Church Lane
Redditch
Worcestershire
B98 0TL
Po Box 83
Gkn Sankey Employees Charity Trust
Telford
Shropshire
TF1 6TQ
Telephone: 428557
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 LIMITED | Active - Accounts Filed | View Report |
| GKN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALDER MILES DRUCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 15/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 15/03/2024 | New Board Member Michael Payne (932040782) Appointed |
Credit Risk Overview
Want to learn more about GKN 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN 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 Jul 1980 (age: 44) |
Active | Director |
Current: 71 Past: 1 |
View Report |
|
19/04/2018 - Present (6 years and 7 months) Born in Aug 1970 |
Resigned | Director |
Current: 9 Past: 344 |
View Report |
|
30/03/2001 - Present (23 years and 7 months) Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1269 |
View Report |
|
30/03/2001 - Present (23 years and 7 months) Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 15/03/2024 | Garry Elliot Barnes (926146910) has left the board |
| 15/03/2024 | New Board Member Michael Payne (932040782) Appointed |
| 01/03/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 15/06/2023 | Jonathon Colin Fyfe Crawford (924572539) 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 |
| 24/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 09/03/2022 | New Confirmation Statement filed |
| 09/03/2022 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 29/02/2020 | New Confirmation Statement 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 Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 29/08/2019 | Jonathon Colin Fyfe Crawford (921400985) has left the board |
| 28/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 25/06/2018 | Geoffrey Peter Martin (924556950) has left the board |
| 25/06/2018 | James Christopher Miller (900156960) has left the board |
| 25/06/2018 | David Alexander Roper (924556946) has left the board |
| 25/06/2018 | Simon Antony Peckhan (910574064) has left the board |
| 27/04/2018 | Kerry Anne Watson (920793357) has left the board |
| 27/04/2018 | New Company Secretary Jonathon Colin Fyfe Crawford (924572539) Appointed |
| 25/04/2018 | Tufan Erginbilgic (916013480) has left the board |
| 25/04/2018 | Anne Stevens (916941916) has left the board |
| 25/04/2018 | Mark Josceline Sclater (916546857) has left the board |
| 25/04/2018 | Philip Antony Swash (913049103) has left the board |
| 25/04/2018 | Angus George Cockburn (917590846) has left the board |
| 25/04/2018 | Shonaid Christina Ross Jemmett-Page (913387588) has left the board |
| 25/04/2018 | Michael John Turner (910847835) has left the board |
| 25/04/2018 | New Board Member Geoffrey Peter Martin (924556950) Appointed |
| 25/04/2018 | Richard Parry-Jones (907187095) has left the board |
| 25/04/2018 | New Board Member James Christopher Miller (900156960) Appointed |
| 25/04/2018 | New Board Member David Alexander Roper (924556946) Appointed |
| 25/04/2018 | New Board Member Jonathon Colin Fyfe Crawford (921400985) Appointed |
| 25/04/2018 | New Board Member Simon Antony Peckhan (910574064) Appointed |
| 25/04/2018 | New Board Member Gary Elliot Barnes (907313532) Appointed |
| 25/04/2018 | New Accounts filed |
| 23/02/2018 | New Confirmation Statement filed |
| 08/01/2018 | Nigel Macrae Stein (907633479) has left the board |
| 21/11/2017 | Kevin Lee Cummings (918451639) has left the board |
| 15/11/2017 | New Board Member Mark Josceline Sclater (916546857) Appointed |
| 15/11/2017 | Adam Christopher Walker (912936843) has left the board |
| 29/05/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
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