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Gkn Technology Limited, B4 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GKN TECHNOLOGY LIMITED

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

This company is commonly known as Gkn Technology Limited. The company was founded 59 years ago and was given the registration number 00859388. 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 TECHNOLOGY LIMITED
Company Number:00859388
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1965
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
17 High Street, Hampden In Arden, Solihull, B92 0AE

Secretary30 June 2000Active
35 Avenue Road, Dorridge, Solihull, B93 8LA

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

Secretary15 May 2018Active
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Secretary27 February 2009Active
Church House Church Street, Bidford On Avon, Alcester, B50 4DA

Secretary17 May 1994Active
6 The Seesall, Gnosall, Stafford, ST20 0HH

Secretary29 August 2002Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Corporate Secretary10 May 1999Active
51 Wadebridge Drive, Horeston Grange, Nuneaton, CV11 6SY

Director07 June 1993Active
17 High Street, Hampden In Arden, Solihull, B92 0AE

Director31 August 2001Active
35 Avenue Road, Dorridge, Solihull, B93 8LA

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

Director15 May 2018Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
39 Platt Lane, Ellerdine, Telford, TF6 6RT

Director27 October 2005Active
7410 Glengrove Drive, Birmingham, Usa, FOREIGN

Director-Active
Strawberry Villa 153 Wildmoor Lane, Wildmoor, Bromsgrove, B61 0RH

Director-Active
Lambertusstrasse 55, Trolsdorf, Germany D-53844, FOREIGN

Director-Active
Crofton House Francis Green Lane, Penkridge, Stafford, ST19 5HE

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

Director15 May 2018Active
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director07 October 2009Active
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director06 March 2013Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
Paradise Farm Burton Road, Needwood, Burton On Trent, DE13 9PB

Director29 August 2002Active
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director06 March 2013Active
17 Perryford Drive, Solihull, B91 3XE

Director01 November 1997Active
20 Northumberland Road, Leamington Spa, CV32 6HA

Director26 October 1998Active
P O Box 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL

Director06 March 2013Active

People with Significant 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:
  • 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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