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GKN BOUND BROOK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gkn Bound Brook Limited. The company was founded 64 years ago and was given the registration number 00673727. The firm's registered office is in BIRMINGHAM. You can find them at 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:GKN BOUND BROOK LIMITED
Company Number:00673727
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1960
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director07 March 2024Active
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director31 May 2023Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director07 March 2024Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director07 March 2024Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Secretary15 May 2018Active
358 Heath Road South, Northfield, Birmingham, B31 2BH

Secretary30 June 1993Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU

Secretary24 March 1995Active
42 Wychwood Avenue, Knowle, Solihull, B93 9DG

Secretary-Active
PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL

Secretary07 May 2009Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Corporate Secretary22 February 2012Active
PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL

Director01 January 2006Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
358 Heath Road South, Northfield, Birmingham, B31 2BH

Director30 June 1993Active
Meres Farm, Heronfield Knowle, Solihull, B93 0AU

Director24 March 1995Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU

Director24 March 1995Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
42 Wychwood Avenue, Knowle, Solihull, B93 9DG

Director-Active
PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL

Director01 November 1995Active
PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL

Director22 February 2012Active
PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL

Director19 December 2011Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
123 Tilehouse Green Lane, Knowle, Solihull, B93 9EN

Director24 March 1995Active
3 Burlingham Close, Pershore, WR10 1LZ

Director31 March 1993Active
PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL

Director28 October 2011Active
Longfield House Mill Bank, Fladbury, WR10 2QA

Director-Active
PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL

Director07 May 2009Active
PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL

Director13 September 2012Active

People with Significant Control

Gkn Enterprise Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, England, B4 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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