This company is commonly known as Gkn Firth Cleveland Limited. The company was founded 57 years ago and was given the registration number 00893063. 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 FIRTH CLEVELAND LIMITED |
|---|---|---|
| Company Number | : | 00893063 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 1966 |
| 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 | 02 February 1998 | Active |
| Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, DE13 8DR | Secretary | 05 January 1993 | Active |
| Rose Brae, Upper Colwall, Malvern, WR13 6PJ | Secretary | - | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, 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, Redditch, 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 |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Director | 02 February 1998 | Active |
| 27 Oxlea Road, Wellswood, Torquay, TQ1 2HF | Director | - | Active |
| Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, DE13 8DR | Director | 10 November 1993 | 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, Redditch, B98 0TL | Director | 02 February 1998 | 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 |
| Rose Brae, Upper Colwall, Malvern, WR13 6PJ | Director | - | 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 | 02 February 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 |
| G.K.N. Industries Limited | ||
| Notified on | : | 12 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-20 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | 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 |
| 2020-08-28 | Accounts | Accounts with accounts type dormant. | Download |
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