This company is commonly known as Gkn Building Services Europe Limited. The company was founded 59 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | 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 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 |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
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