GKN UK INVESTMENTS LIMITED

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

This company is commonly known as Gkn Uk Investments Limited. The company was founded 102 years ago and was given the registration number 00184343. 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 UK INVESTMENTS LIMITED
Company Number	:	00184343
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 September 1922
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 Information	Role	Appointed	Status
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY	Secretary	20 April 2023	Active
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
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY	Secretary	15 May 2018	Active
Arden Cottage, 26 St Martins Avenue, Shanklin, PO37 6HB	Secretary	15 May 2008	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Secretary	01 January 1995	Active
50 Grosvenor Road, Solihull, B91 3PU	Secretary	-	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Secretary	30 November 2010	Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT	Corporate Secretary	22 February 2012	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	30 November 2010	Active
The Old Hopyard, Mayhouse Court Hadley, Droitwich, WR9 0AS	Director	01 January 2006	Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY	Director	15 May 2018	Active
1 Jura Close, Cosham, Portsmouth, PO6 3UG	Director	15 May 2008	Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY	Director	15 May 2018	Active
Meres Farm, Heronfield Knowle, Solihull, B93 0AU	Director	-	Active
21 Crosthwaite Court, Stewart Road, Harpenden, AL5 4RN	Director	10 December 1998	Active
Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU	Director	18 May 2001	Active
35 Scholars Lane, Stratford Upon Avon, CV37 6HE	Director	01 January 1995	Active
82 Broad Oaks Road, Solihull, B91 1HZ	Director	01 February 1999	Active
50 Grosvenor Road, Solihull, B91 3PU	Director	-	Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY	Director	15 May 2018	Active
Hatch Farm, Bromsberrow, HR8 1RS	Director	18 May 2001	Active
Hatch Farm, Bromsberrow, HR8 1RS	Director	01 November 1995	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	22 February 2012	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	19 December 2011	Active
2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY	Director	15 May 2018	Active
123 Tilehouse Green Lane, Knowle, Solihull, B93 9EN	Director	18 May 2001	Active
5 Besbury Close, Dorridge, Solihull, B93 8NT	Director	-	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	30 November 2010	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	28 October 2011	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	30 November 2010	Active
26, Park Avenue, Hawarden, CH5 3HZ	Director	15 May 2008	Active
134 Hampton Road, Twickenham, TW2 5QR	Director	10 December 1998	Active
Llanishen Court, Llangovan, Monmouth, NP25 4BT	Director	27 May 2008	Active
PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL	Director	13 September 2012	Active

People with Significant Control

Gkn Usd Investments Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

GKN UK INVESTMENTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement