This company is commonly known as Gkn Westland Aerospace Advanced Materials Limited. The company was founded 51 years ago and was given the registration number 01078310. 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 WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED |
|---|---|---|
| Company Number | : | 01078310 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 1972 |
| 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 |
|---|---|---|---|
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 07 March 2024 | Active |
| 11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT | Director | 31 May 2023 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 07 March 2024 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 07 March 2024 | Active |
| Brook Cottage, Kings Saltern Road, Lymington, SO41 3QH | Secretary | 03 September 2001 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Secretary | 15 May 2018 | Active |
| Applecross, Water Lane Butleigh, Glastonbury, BA6 8SP | Secretary | 29 January 2003 | Active |
| Ferry Road, East Cowes, Isle Of Wight, PO32 6RA | Secretary | 25 February 2005 | Active |
| Flat 4, 182 West Hill Putney, London, SW15 3H | Secretary | - | Active |
| 4 Purcell Close, Leamington Spa, CV32 4XS | Secretary | 01 September 1998 | Active |
| Fairways 43 Haining Gardens, Mytchett, Camberley, GU16 6BJ | Secretary | 24 September 2004 | Active |
| 8 Oak Road, Cobham, KT11 3AZ | Secretary | 15 June 1993 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 01 May 1994 | Active |
| 12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW | Secretary | 15 June 1993 | Active |
| 46 Batts Park, Taunton, TA1 4RE | Secretary | 30 May 1997 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Corporate Secretary | 15 December 1999 | Active |
| Ferry Road, East Cowes, Isle Of Wight, PO32 6RA | Director | 22 April 2005 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| 1 Jura Close, Cosham, Portsmouth, PO6 3UG | Director | 29 January 2003 | Active |
| Brook Cottage, Kings Saltern Road, Lymington, SO41 3QH | Director | 03 September 2001 | Active |
| Little Orchard, 10 Pear Tree Lane, Rowledge, GU10 4DW | Director | 18 March 2002 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| 26 Cunningham Hill Road, St Albans, AL1 5BY | Director | - | Active |
| Orchardcroft, Main Road Wellow, Yarmouth, PO41 0TD | Director | 30 May 1997 | Active |
| 4 Purcell Close, Leamington Spa, CV32 4XS | Director | 01 September 1998 | Active |
| Ferry Road, East Cowes, Isle Of Wight, PO32 6RA | Director | 08 May 2012 | Active |
| 8 Oak Road, Cobham, KT11 3AZ | Director | - | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 06 March 2013 | Active |
| 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT | Director | 15 May 2018 | Active |
| 46 Batts Park, Taunton, TA1 4RE | Director | 30 May 1997 | Active |
| The Sunnybank 2 West Hill, South Croydon, CR2 0SA | Director | 01 May 1994 | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 06 March 2013 | Active |
| 5 Wilton Court, 59 Eccleston Square, London, SW1V 1PH | Director | - | Active |
| Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL | Director | 06 March 2013 | Active |
| 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 | |
|---|---|---|---|
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Termination director company with name termination date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Officers | Appoint person director company with name date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-13 | Officers | Termination director company with name termination date. | Download |
| 2023-06-13 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | 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 secretary company with change date. | Download |
| 2022-03-25 | Address | Change sail address company with old address new address. | Download |
| 2022-03-25 | Officers | Change person director company with change date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Persons with significant control | Change to a person with significant control. | Download |
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