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Gkn Westland Aerospace Advanced Materials Limited, B4 6AT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED

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

This company is commonly known as Gkn Westland Aerospace Advanced Materials Limited. The company was founded 52 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.

Company Information

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:
  • 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
Brook Cottage, Kings Saltern Road, Lymington, SO41 3QH

Secretary03 September 2001Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Secretary15 May 2018Active
Applecross, Water Lane Butleigh, Glastonbury, BA6 8SP

Secretary29 January 2003Active
Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

Secretary25 February 2005Active
Flat 4, 182 West Hill Putney, London, SW15 3H

Secretary-Active
4 Purcell Close, Leamington Spa, CV32 4XS

Secretary01 September 1998Active
Fairways 43 Haining Gardens, Mytchett, Camberley, GU16 6BJ

Secretary24 September 2004Active
8 Oak Road, Cobham, KT11 3AZ

Secretary15 June 1993Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW

Secretary01 May 1994Active
12 Deans Meadow, Dagnall, Berkhamsted, HP4 1RW

Secretary15 June 1993Active
46 Batts Park, Taunton, TA1 4RE

Secretary30 May 1997Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Corporate Secretary15 December 1999Active
Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

Director22 April 2005Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
1 Jura Close, Cosham, Portsmouth, PO6 3UG

Director29 January 2003Active
Brook Cottage, Kings Saltern Road, Lymington, SO41 3QH

Director03 September 2001Active
Little Orchard, 10 Pear Tree Lane, Rowledge, GU10 4DW

Director18 March 2002Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
26 Cunningham Hill Road, St Albans, AL1 5BY

Director-Active
Orchardcroft, Main Road Wellow, Yarmouth, PO41 0TD

Director30 May 1997Active
4 Purcell Close, Leamington Spa, CV32 4XS

Director01 September 1998Active
Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

Director08 May 2012Active
8 Oak Road, Cobham, KT11 3AZ

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

Director15 May 2018Active
Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL

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

Director15 May 2018Active
46 Batts Park, Taunton, TA1 4RE

Director30 May 1997Active
The Sunnybank 2 West Hill, South Croydon, CR2 0SA

Director01 May 1994Active
Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL

Director06 March 2013Active
5 Wilton Court, 59 Eccleston Square, London, SW1V 1PH

Director-Active
Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL

Director06 March 2013Active

People with Significant 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:
  • 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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