This company is commonly known as Gkn Ventures Limited. The company was founded 80 years ago and was given the registration number 00382070. 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 VENTURES LIMITED |
|---|---|---|
| Company Number | : | 00382070 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 August 1943 |
| 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 |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Secretary | 15 May 2018 | Active |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Secretary | 29 June 1999 | Active |
| 8 Legge Lane, Coseley, Bilston, WV14 8RQ | Secretary | - | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Secretary | 07 May 2009 | Active |
| The Oaks, 10 Pine View Ashgate, Chesterfield, S40 4DN | Secretary | 12 July 1994 | Active |
| 8 Birch Glade, Finchfield, Wolverhampton, WV3 9ES | Secretary | 28 March 1995 | 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 | 01 January 2006 | Active |
| 23 Highbury Crescent, Camberley, GU15 1JZ | Director | 29 October 1991 | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 May 2018 | Active |
| Pipers Green Church Lane, Toddington, Cheltenham, GL54 5DQ | Director | - | Active |
| 48 Stennels Avenue, Halesowen, B62 8QJ | Director | - | Active |
| 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY | Director | 15 May 2018 | Active |
| 11 Wissage Lane, Lichfield, WS13 6DQ | Director | - | Active |
| Brook House, 11 Hogarth Road, Shottery, Stratford-Upon-Avon, Uk, CV37 9YU | Director | 28 June 1999 | Active |
| 93 Hill Crest, Weybridge, KT13 8AS | Director | 14 October 1991 | Active |
| Mile House, 158 Ellesmere Road, Shrewsbury, SY1 2RQ | Director | 12 July 1994 | 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 | 28 June 1999 | 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 | 28 June 1999 | Active |
| Cables Cottage Church Lane, Little Witley, Worcester, WR6 6LP | Director | - | Active |
| No1 The Old Orchard, Upper Farm Hope Bowdler, Church Stretton, SY6 7DD | Director | 12 July 1994 | Active |
| 14 Queens Gardens, Codsall, Wolverhampton, WV8 2EP | Director | 01 April 1996 | 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 | 07 May 2009 | Active |
| The Oaks, 10 Pine View Ashgate, Chesterfield, S40 4DN | Director | 01 July 1993 | Active |
| 56 Jervis Crescent, Sutton Coldfield, B74 4PN | Director | - | Active |
| PO BOX 55 Ipsley House, Ipsley Church Lane, Redditch, B98 0TL | Director | 13 September 2012 | Active |
| Fairfield House, Goose Hill Headley, Newbury, RG15 8AU | Director | - | Active |
| G.K.N. Industries Limited | ||
| Notified on | : | 12 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor Nova North, 11 Bressenden Place, London, England, SW1E 5BY |
| Nature of control | : |
|
| Gkn Enterprise Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 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 |
| 2023-07-31 | Persons with significant control | Change to a person with significant control. | 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 |
| 2022-05-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2022-03-25 | Officers | Change person secretary company with change date. | 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 |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
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