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GKN SERVICE UK LIMITED

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

This company is commonly known as Gkn Service Uk Limited. The company was founded 67 years ago and was given the registration number 00585946. 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 SERVICE UK LIMITED
Company Number:00585946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1957
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
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director20 April 2023Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director20 April 2023Active
29 Monkspath, Sutton Coldfield, B76 2RX

Secretary-Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

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

Secretary28 June 2004Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Secretary07 May 2009Active
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
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director15 May 2018Active
14 Minster Close, Knowle, Solihull, B93 9LZ

Director-Active
10 Monkseaton Road, Sutton Coldfield, B72 1LB

Director-Active
29 Monkspath, Sutton Coldfield, B76 2RX

Director01 May 1993Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Director15 May 2018Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU

Director28 June 2004Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

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

Director28 June 2004Active
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
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY

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

Director28 June 2004Active
5 Borrowcop Lane, Lichfield, WS14 9DF

Director01 January 2000Active
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

People with Significant Control

Gkn Automotive Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2100, The Crescent, Birmingham, England, B37 7YE
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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