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Gkn Sankey Finance Limited, B4 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GKN SANKEY FINANCE LIMITED

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

This company is commonly known as Gkn Sankey Finance Limited. The company was founded 60 years ago and was given the registration number 00797556. 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 SANKEY FINANCE LIMITED
Company Number:00797556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1964
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 InformationRoleAppointedStatus
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director07 March 2024Active
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT

Director31 May 2023Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director07 March 2024Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director07 March 2024Active
7 Winceby Road, Perton, Wolverhampton, WV6 7SY

Secretary-Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Secretary15 May 2018Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU

Secretary29 June 1999Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Secretary07 May 2009Active
8 Birch Glade, Finchfield, Wolverhampton, WV3 9ES

Secretary31 March 1995Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Corporate Secretary22 February 2012Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director01 January 2006Active
23 Highbury Crescent, Camberley, GU15 1JZ

Director29 October 1991Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
7 Winceby Road, Perton, Wolverhampton, WV6 7SY

Director13 December 1993Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
85 Plymouth Road, Redditch, B97 4PT

Director01 September 1994Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU

Director28 June 1999Active
Hazeldene Chalet Close, Berkhamsted, HP4 3NA

Director-Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director28 June 1999Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director22 February 2012Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director19 December 2011Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
123 Tilehouse Green Lane, Knowle, Solihull, B93 9EN

Director28 June 1999Active
Cables Cottage Church Lane, Little Witley, Worcester, WR6 6LP

Director-Active
No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, SY6 7DD

Director06 September 1993Active
14 Queens Gardens, Codsall, Wolverhampton, WV8 2EP

Director-Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director28 October 2011Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director07 May 2009Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director13 September 2012Active
1 Nichols Close, Solihull, B92 0PX

Director-Active
Fairfield House, Goose Hill Headley, Newbury, RG15 8AU

Director-Active

People with Significant 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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