UKBizDB.co.uk

GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED

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

This company is commonly known as Gkn Westland Aerospace (avonmouth) Limited. The company was founded 85 years ago and was given the registration number 00342958. 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 (AVONMOUTH) LIMITED
Company Number:00342958
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1938
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
35 Scholars Lane, Stratford Upon Avon, CV37 6HE

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

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

Secretary24 September 2004Active
46 Batts Park, Taunton, TA1 4RE

Secretary27 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
Omega House Dorsington Road, Pebworth, Stratford-Upon-Avon, CV37 8XB

Director-Active
35 Scholars Lane, Stratford Upon Avon, CV37 6HE

Director20 May 1997Active
8 Solent View Road, Seaview, PO34 5HY

Director27 May 1997Active
Orchardcroft, Main Road Wellow, Yarmouth, PO41 0TD

Director27 May 1997Active
4 Purcell Close, Leamington Spa, CV32 4XS

Director01 September 1998Active
Sandpipers 33 Sea View Road, Hayling Island, PO11 9PD

Director27 May 1997Active
Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

Director08 May 2012Active
Angiers Farm Angiers Lane, Fiddleford, Sturminster Newton, DT10 2BY

Director20 April 1998Active
11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT

Director15 May 2018Active
Ferry Road, East Cowes, Isle Of Wight, PO32 6RA

Director11 April 2005Active
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
5 Besbury Close, Dorridge, Solihull, B93 8NT

Director-Active
46 Batts Park, Taunton, TA1 4RE

Director27 May 1997Active
Ipsley House, Ipsley Church Lane, Redditch, England, B98 0TL

Director06 March 2013Active
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Termination director company with name termination date.

Download
2024-03-13Officers

Termination director company with name termination date.

Download
2024-03-13Officers

Termination director company with name termination date.

Download
2024-03-13Officers

Appoint person director company with name date.

Download
2024-03-13Officers

Appoint person director company with name date.

Download
2024-03-13Officers

Appoint person director company with name date.

Download
2023-09-21Accounts

Accounts with accounts type dormant.

Download
2023-09-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Officers

Termination director company with name termination date.

Download
2023-06-13Officers

Termination secretary company with name termination date.

Download
2023-06-13Officers

Appoint person director company with name date.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-05-17Accounts

Accounts with accounts type dormant.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-25Officers

Change person director company with change date.

Download
2022-03-25Officers

Change person secretary company with change date.

Download
2022-03-25Address

Change sail address company with old address new address.

Download
2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-06-25Accounts

Accounts with accounts type dormant.

Download
2020-09-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-01Accounts

Accounts with accounts type dormant.

Download
2019-09-27Confirmation statement

Confirmation statement with updates.

Download
2019-09-12Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.