GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
Non-Trading
General Information
NAME
GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED
COMPANY NUMBER
13043806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30300 -
Manufacture of air and spacecraft and related machinery
INCORPORATION DATE
25/11/2020
(4 years and 1 months old)
WEBSITE
gknaerospace.com
CONFIRMATION STATEMENT MADE UP TO
24/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B4 6AT
Telephone: 01212109800
TPS: No
11th Floor The Colmore Building
Colmore Circus Queensway
Birmingham
B4 6AT
B4 6AT
2nd Floor
One Central Boulevard
Shirley
Solihull, West Midlands
B90 8BG
Telephone: 2109800
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 SERVICES LIMITED | Active - Accounts Filed | View Report |
| GKN AEROSPACE CIVIL SERVICES HOLDINGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts filed |
| 14/03/2024 | Garry Elliot Barnes (926146910) has left the board |
Credit Risk Overview
Want to learn more about GKN AEROSPACE CIVIL SERVICES HOLDINGS 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 CIVIL SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GKN AEROSPACE CIVIL SERVICES HOLDINGS 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 |
|---|---|---|---|---|
|
25/11/2020 - Present (4 years and 1 months) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
25/11/2020 - Present (4 years and 1 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/11/2020 - Present (4 years and 1 months) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Confirmation Statement filed |
| 10/10/2024 | New Accounts 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 Richard Paul Gough (921436159) Appointed |
| 14/03/2024 | New Board Member Michael Payne (932040782) Appointed |
| 01/12/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 15/06/2023 | New Board Member Warren Fernandez (931011607) Appointed |
| 09/06/2023 | Jonathon Colin Fyfe Crawford (916431893) has left the board |
| 09/06/2023 | Jonathon Colin Fyfe Crawford (927694378) has left the board |
| 02/12/2022 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Board Member John David Charles Pritchard (920164047) Appointed |
| 19/01/1970 | New Board Member Matthew John Richards (925255444) Appointed |
| 19/01/1970 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 19/01/1970 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 19/01/1970 | New Board Member Dennis Laven (927694377) Appointed |
| 19/01/1970 | New Board Member John David Charles Pritchard (927694376) Appointed |
| 19/01/1970 | New Board Member Matthew John Richards (927694375) Appointed |
| 19/01/1970 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 19/01/1970 | New Board Member Dennis Laven (927694377) Appointed |
| 19/01/1970 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 19/01/1970 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 19/01/1970 | New Company Secretary Jonathon Colin Fyfe Crawford (927694378) Appointed |
| 19/01/1970 | New Board Member Matthew John Richards (927694375) Appointed |
| 19/01/1970 | New Board Member Matthew John Richards (927694375) Appointed |
| 19/01/1970 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 19/01/1970 | New Company Secretary Jonathon Colin Fyfe Crawford (927694378) Appointed |
| 19/01/1970 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 19/01/1970 | New Board Member Matthew John Richards (927694375) Appointed |
| 19/01/1970 | New Board Member John David Charles Pritchard (927694376) Appointed |
| 19/01/1970 | New Board Member Dennis Laven (927694377) Appointed |
| 19/01/1970 | New Company Secretary Jonathon Colin Fyfe Crawford (927694378) Appointed |
| 19/01/1970 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 19/01/1970 | New Board Member Geoffrey Damien Morgan (913742669) Appointed |
| 19/01/1970 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 19/01/1970 | New Board Member Matthew John Richards (927694375) Appointed |
| 19/01/1970 | New Board Member John David Charles Pritchard (927694376) Appointed |
| 19/01/1970 | New Board Member Dennis Laven (927694377) Appointed |
| 19/01/1970 | New Company Secretary Jonathon Colin Fyfe Crawford (927694378) Appointed |
| 19/01/1970 | New Board Member Jonathon Colin Fyfe Crawford (916431893) Appointed |
| 19/01/1970 | New Board Member Garry Elliot Barnes (926146910) Appointed |
| 19/01/1970 | New Board Member Matthew John Richards (927694375) Appointed |
| 19/01/1970 | New Board Member John David Charles Pritchard (927694376) Appointed |
| 19/01/1970 | New Board Member Dennis Laven (927694377) Appointed |
| 19/01/1970 | New Company Secretary Jonathon Colin Fyfe Crawford (927694378) Appointed |
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