GKN THOMPSON CHASSIS LIMITED

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

This company is commonly known as Gkn Thompson Chassis Limited. The company was founded 72 years ago and was given the registration number 00510086. 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 THOMPSON CHASSIS LIMITED
Company Number	:	00510086
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 July 1952
End of financial year	:	31 December 2023
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 Information	Role	Appointed	Status
Hadley Castle Works, Hadley, Telford, England, TF1 6AA	Director	25 November 2020	Active
29 Churchward Grove, Wombourne, Wolverhampton, WV5 9HB	Secretary	30 April 2002	Active
Hill View House, Luddington Road, Stratford Upon Avon, CV37 9SE	Secretary	11 May 1998	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Secretary	20 February 2002	Active
1 Farm Road, Finchfield, Wolverhampton, WV3 8EW	Secretary	-	Active
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT	Secretary	20 August 2007	Active
Coeshill, Neata Farm, Greet, GL54 5BL	Secretary	26 March 2002	Active
Paradise Farm Burton Road, Needwood, Burton On Trent, DE13 9PB	Secretary	01 December 1995	Active
6 The Seesall, Gnosall, Stafford, ST20 0HH	Secretary	01 March 2001	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Corporate Secretary	28 April 1999	Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	17 October 2019	Active
29 Churchward Grove, Wombourne, Wolverhampton, WV5 9HB	Director	30 April 2002	Active
10 Monkseaton Road, Sutton Coldfield, B72 1LB	Director	-	Active
7, The Woodlands, Cold Meece Stone, Stafford, United Kingdom, ST15 0YA	Director	20 November 2006	Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	18 October 2019	Active
Hill House, Bloxham, Oxon, OX15 4PH	Director	-	Active
Strudges Cottage, Comhampton, Stourport On Severn, DY13 9ST	Director	26 March 2002	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Director	20 February 2002	Active
The Old Rectory, Martin Hussingtree, Worcester, WR3 8TQ	Director	27 March 2002	Active
1 Farm Road, Finchfield, Wolverhampton, WV3 8EW	Director	-	Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	18 October 2019	Active
Donatus Strasse 13a, Pulheim, Germany,	Director	01 May 1993	Active
PO BOX 20 Hadley Castle Works, Telford, Shropshire, TF1 6RE	Director	31 August 2007	Active
Hatch Farm, Bromsberrow, HR8 1RS	Director	20 February 2002	Active
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, England, B4 6AT	Director	20 August 2007	Active
11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT	Director	17 October 2019	Active
123 Tilehouse Green Lane, Knowle, Solihull, B93 9EN	Director	20 February 2002	Active
3 Mill Meadow, Shrewsbury, SY2 6EU	Director	26 March 2002	Active
Hadley Castle Works, Hadley, Telford, England, TF1 6AA	Director	25 November 2020	Active
Coeshill, Neata Farm, Greet, GL54 5BL	Director	26 March 2002	Active
Fernwood, Brindley Brae, Kinver, DY7 6LR	Director	02 December 2002	Active
Paradise Farm Burton Road, Needwood, Burton On Trent, DE13 9PB	Director	01 December 1995	Active
Pear Tree Cottage, Aston Cantlow, Solihull, B95 6HZ	Director	01 July 1992	Active

People with Significant Control

Gkn Autostructures Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Hadley Castle Works, Telford, Shropshire, England, TF1 6AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GKN THOMPSON CHASSIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement