GKN FIRTH CLEVELAND LIMITED

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

This company is commonly known as Gkn Firth Cleveland Limited. The company was founded 58 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.

Company Information

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	:	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
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

People with Significant Control

Gkn 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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 FIRTH CLEVELAND LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement