This company is commonly known as G.k.n. Group Services Limited. The company was founded 75 years ago and was given the registration number 00462420. 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 82990 - Other business support service activities n.e.c..
| Name | : | G.K.N. GROUP SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00462420 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 December 1948 |
| 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 | Secretary | 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 | Director | 20 April 2023 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Secretary | 19 April 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Secretary | 13 September 2012 | Active |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Secretary | 21 March 2005 | Active |
| 35 Scholars Lane, Stratford Upon Avon, CV37 6HE | Secretary | - | Active |
| 2 Elmsbury Court, Netherton, Pershore, WR10 3JG | Secretary | 21 July 1997 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Secretary | 22 February 2012 | Active |
| PO BOX 55, Ipsley House, Ipsley Church Lane Redditch, B98 0TL | Secretary | 19 June 2006 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Secretary | 19 May 2015 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 25 April 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 01 January 2016 | Active |
| Lambourne House, School Lane, Hints, B78 3DW | Director | 01 July 2004 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 19 April 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 13 November 2017 | Active |
| Meres Farm, Heronfield Knowle, Solihull, B93 0AU | Director | 07 November 1995 | Active |
| 21 Crosthwaite Court, Stewart Road, Harpenden, AL5 4RN | Director | 30 September 1998 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 07 May 2009 | Active |
| 39 Frederick Road, Edgbaston, Birmingham, B15 1JN | Director | - | Active |
| The Old Rectory, Martin Hussingtree, Worcester, WR3 8TQ | Director | - | Active |
| Egdon House, Egdon, WR7 4QP | Director | 19 November 1997 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 07 August 2008 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 25 April 2018 | Active |
| 22 Alison Road, Halesowen, B62 0AT | Director | - | Active |
| 11th Floor, Colmore Plaza, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 19 April 2018 | Active |
| 5 The Badgers Barnt Green, Birmingham, B45 8QR | Director | 05 April 2006 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 25 April 2018 | Active |
| Lowbourne Knighton On Teme, Tenbury Wells, WR15 8LY | Director | - | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 21 June 2014 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 30 January 2008 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 31 May 2006 | Active |
| Lodge Farmhouse, Water Lane, Bradden, Towcester, United Kingdom, NN12 8FG | Director | 19 December 2007 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, United Kingdom, B98 0TL | Director | 26 February 2014 | Active |
| G.K.N. Industries Limited | ||
| Notified on | : | 16 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Nova North, 11 Bressenden Place, London, England, 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 | : |
|
| 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 full. | 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 | Appoint person secretary company with name date. | 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 |
| 2023-03-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2021-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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