This company is commonly known as Gkn Euro Investments Limited. The company was founded 66 years ago and was given the registration number 00602991. 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 74990 - Non-trading company.
| Name | : | GKN EURO INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 00602991 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1958 |
| 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 |
|---|---|---|---|
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 April 2023 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 20 April 2023 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Secretary | 15 May 2018 | Active |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Secretary | 01 January 1995 | Active |
| 50 Grosvenor Road, Solihull, B91 3PU | Secretary | - | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL | Secretary | 07 May 2009 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Corporate Secretary | 22 February 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL | Director | 01 January 2006 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 May 2018 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 May 2018 | Active |
| Meres Farm, Heronfield Knowle, Solihull, B93 0AU | Director | - | Active |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Director | 01 January 1995 | Active |
| 50 Grosvenor Road, Solihull, B91 3PU | Director | - | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 May 2018 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL | Director | 23 October 1995 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL | Director | 22 February 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL | Director | 19 December 2011 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 May 2018 | Active |
| 123 Tilehouse Green Lane, Knowle, Solihull, B93 9EN | Director | - | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL | Director | 02 October 2017 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL | Director | 28 October 2011 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL | Director | 07 May 2009 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane, B98 0TL | Director | 13 September 2012 | Active |
| G.K.N. Industries Limited | ||
| Notified on | : | 26 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY |
| Nature of control | : |
|
| Gkn Holdings 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 | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Persons with significant control | Second filing notification of a person with significant control. | Download |
| 2023-05-23 | Persons with significant control | Second filing cessation of a person with significant control. | Download |
| 2023-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Accounts | Accounts with accounts type full. | 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 |
| 2021-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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