This company is commonly known as Gkn Sinter Metals Limited. The company was founded 80 years ago and was given the registration number 00387190. 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 SINTER METALS LIMITED |
|---|---|---|
| Company Number | : | 00387190 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1944 |
| 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 |
| 23 Kirkby Close, Southwell, NG25 0DG | Secretary | - | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Secretary | 15 May 2018 | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Secretary | 06 February 2012 | Active |
| 45 Admiral Parker Drive, Shenstone, Lichfield, WS14 0NS | Secretary | 06 December 2000 | Active |
| Ivy Cottage 22 Station Road, Barton Under Needwood, Burton On Trent, DE13 8DR | Secretary | 25 January 1993 | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Secretary | 06 April 2007 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Corporate Secretary | 09 August 1999 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 May 2018 | Active |
| 20 Greville Drive, Edgbaston, Birmingham, B15 2UU | Director | 28 February 1996 | Active |
| 23 Kirkby Close, Southwell, NG25 0DG | Director | - | Active |
| 15 Gatcombe Way, Telford, TF2 9GZ | Director | 14 February 2005 | Active |
| Oak House 26 Bratton Road, Bratton, Telford, TF5 0BT | Director | 30 September 1998 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 May 2018 | Active |
| Hollytree The Common, Wellington Heath, Ledbury, HR8 1LY | Director | 01 July 1993 | Active |
| 44 Hood Lane, Armitage, Rugeley, WS15 4AG | Director | 12 February 2001 | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 20 November 2006 | Active |
| 53 Greendale Avenue, Edwinstowe, Mansfield, NG21 9LZ | Director | - | Active |
| 39030 Chienes (Bz), St Sigmund Nr 5 Chienes, Bolzano, Italy, | Director | 21 May 2004 | Active |
| 27 Oxlea Road, Wellswood, Torquay, TQ1 2HF | Director | 09 June 1992 | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 06 February 2012 | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 27 June 2007 | 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 | 06 February 2012 | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 06 March 2013 | Active |
| Rose Brae, Upper Colwall, Malvern, WR13 6PJ | Director | 01 July 1993 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 May 2018 | Active |
| 780 Vaughan Road, Bloomfield Hills, United States Of America, | Director | 02 January 2003 | Active |
| 1047 Stony Pointe Blvd, Rochester, Usa, | Director | 12 February 2001 | Active |
| 36 Southbrook Road, London, SE12 8LL | Director | 28 October 1993 | Active |
| Upton Grange, Waters Upton, Telford, TF6 6PA | Director | 12 February 2001 | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 06 March 2013 | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 06 March 2013 | Active |
| Am Ellinghof 45, D- 58455, Germany, | Director | 02 January 2003 | Active |
| Gkn Powder Metallurgy Holdings Limited | ||
| Notified on | : | 12 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Rhodium Building, Central Boulevard, Solihull, England, B90 8AS |
| 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 |
| 2023-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-21 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination 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 |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-16 | Accounts | Accounts with accounts type dormant. | 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 |
| 2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-09-04 | Officers | Change person secretary company with change date. | Download |
| 2019-08-24 | Address | Move registers to sail company with new address. | Download |
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