This company is commonly known as Gkn Aerospace Holdings Limited. The company was founded 4 years ago and was given the registration number 12039718. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, . This company's SIC code is 30300 - Manufacture of air and spacecraft and related machinery.
| Name | : | GKN AEROSPACE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 12039718 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 June 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 March 2024 | Active |
| 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 31 May 2023 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 March 2024 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 March 2024 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Secretary | 07 June 2019 | Active |
| The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 June 2019 | Active |
| 4th Floor, 32 Dover Street, London, England, W1S 4NE | Director | 15 October 2019 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 June 2019 | Active |
| 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 June 2019 | Active |
| The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 07 June 2019 | Active |
| Gkn Enterprise Limited | ||
| Notified on | : | 16 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT |
| Nature of control | : |
|
| G.K.N. Industries Limited | ||
| Notified on | : | 07 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Termination director company with name termination date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Capital | Capital allotment shares. | Download |
| 2023-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-17 | Capital | Capital allotment shares. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person secretary company with change date. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
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