This company is commonly known as Gkn Export Services Limited. The company was founded 76 years ago and was given the registration number 00447272. 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 EXPORT SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00447272 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1947 |
| 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 |
| Atelier House, 64 Pratt Street, London, NW1 0LF | Secretary | 23 October 1995 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Secretary | 15 May 2018 | Active |
| 85 Plymouth Road, Redditch, B97 4PT | Secretary | - | Active |
| PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL | Secretary | 27 February 2004 | Active |
| 15 Dassett Road, Bentley Heath, Solihull, B93 8PE | Secretary | 02 April 1993 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Corporate Secretary | 03 June 1999 | Active |
| PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL | Director | 15 January 2009 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| Fairways 8 Yeadon Close, Webheath, Redditch, B97 5TG | Director | 02 April 1993 | Active |
| 20 Henderson Close, Lichfield, WS14 9YN | Director | 02 February 1996 | Active |
| Atelier House, 64 Pratt Street, London, NW1 0LF | Director | 23 October 1995 | Active |
| Bridleway, Brookhampton Corner North Cadbury, Yeovil, BA22 7DB | Director | 22 January 2002 | Active |
| 100 Columbia Way, Lammack, Blackburn, BB2 7DT | Director | 01 January 2005 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| 85 Plymouth Road, Redditch, B97 4PT | Director | - | Active |
| PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL | Director | 27 February 2004 | Active |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Director | 15 January 2009 | Active |
| Hazeldene Chalet Close, Berkhamsted, HP4 3NA | Director | - | Active |
| 1 Cedar Lane, Burghill, Hereford, HR4 7QQ | Director | 28 October 1998 | Active |
| Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, DT10 2BY | Director | 15 November 1999 | 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 | 15 January 2009 | 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 | 18 December 2002 | Active |
| 17 Pit Farm Road, Guildford, GU1 2JL | Director | 28 October 1998 | Active |
| PO BOX 55, Ipsley House Ipsley Church Lane, Redditch, B98 0TL | Director | 28 October 2011 | 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 |
| 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 | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | 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 secretary company with name termination date. | 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 |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Officers | Change person secretary 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 director 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 |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
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