GKN BUILDING SERVICES EUROPE LIMITED

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

This company is commonly known as Gkn Building Services Europe Limited. The company was founded 60 years ago and was given the registration number 00816396. 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 BUILDING SERVICES EUROPE LIMITED
Company Number	:	00816396
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	19 August 1964
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
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 Information	Role	Appointed	Status
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, 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,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Director	07 March 2024	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Director	07 March 2024	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Secretary	15 May 2018	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Secretary	29 June 1999	Active
No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, SY6 7DD	Secretary	07 July 1994	Active
Rivendell 134 Sutton Road, Birmingham, B23 5TJ	Secretary	-	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Secretary	07 May 2009	Active
52 Edward Clarke Close, Llandaff, Cardiff, CF5 2RW	Secretary	27 April 1992	Active
8 Birch Glade, Finchfield, Wolverhampton, WV3 9ES	Secretary	04 August 1995	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Corporate Secretary	22 February 2012	Active
73 High Street, Saffron Walden, CB10 1AA	Director	-	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	01 January 2006	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Director	15 May 2018	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Director	15 May 2018	Active
1 Lon Isa, Rhiwbina, Cardiff, CF4 6ED	Director	-	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Director	28 June 1999	Active
Mile House, 158 Ellesmere Road, Shrewsbury, SY1 2RQ	Director	03 November 1993	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Director	15 May 2018	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	28 June 1999	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	22 February 2012	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	19 December 2011	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Director	15 May 2018	Active
123 Tilehouse Green Lane, Knowle, Solihull, B93 9EN	Director	28 June 1999	Active
No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, SY6 7DD	Director	03 November 1993	Active
14 Queens Gardens, Codsall, Wolverhampton, WV8 2EP	Director	01 April 1996	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	28 October 2011	Active
Longfield House Mill Bank, Fladbury, WR10 2QA	Director	30 September 1992	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	07 May 2009	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	13 September 2012	Active
Fairfield House, Goose Hill Headley, Newbury, RG15 8AU	Director	-	Active

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

GKN BUILDING SERVICES EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement