GKN TRADING LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GKN TRADING LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN TRADING LIMITED was incorporated 125 years ago on 20/10/1898 and has the registered number: 00059234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN TRADING LIMITED was incorporated 125 years ago on 20/10/1898 and has the registered number: 00059234. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN TRADING LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOVER WEBB LIMITED (until 29/12/2004)
GLOVER WEBB LIMITED (until 29/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
| MR RICHARD PAUL GOUGH | Nov 1976 | British | Director | 2024-03-07 | CURRENT |
| MICHAEL PAYNE | Jul 1980 | British | Director | 2024-03-07 | CURRENT |
| SARAH ANNE ANDERSON | Feb 1979 | British | Director | 2024-03-07 | CURRENT |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2001-02-27 UNTIL 2009-05-07 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| ROBERT EDWARD SMITH | Apr 1944 | British | Secretary | 1998-11-02 UNTIL 2001-02-27 | RESIGNED |
| MR JOHN WILLIAM MARTEN | Jul 1944 | British | Secretary | RESIGNED | |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2001-02-27 UNTIL 2009-05-07 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-05-31 | RESIGNED | ||
| PETER TAYLOR | Secretary | 1998-04-30 UNTIL 1998-11-02 | RESIGNED | ||
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 UNTIL 2024-03-07 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-05-31 | RESIGNED |
| PATRICK JOSEPH BRUCE BRUCE | Nov 1937 | British | Director | RESIGNED | |
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 UNTIL 2024-03-07 | RESIGNED |
| MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2006-01-01 UNTIL 2011-10-28 | RESIGNED |
| DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1994-11-28 UNTIL 2000-03-08 | RESIGNED |
| GKN GROUP SERVICES LIMITED | Corporate Secretary | 2012-02-22 UNTIL 2019-04-12 | RESIGNED | ||
| ROBERT EDWARD SMITH | Apr 1944 | British | Director | 1994-11-28 UNTIL 2001-02-27 | RESIGNED |
| DAVID LEONARD ROOD | Dec 1948 | British | Director | 2001-02-27 UNTIL 2005-12-31 | RESIGNED |
| JOHN WILLIAM ROSENTHAL | Jul 1937 | British | Director | 1996-11-19 UNTIL 1998-12-31 | RESIGNED |
| MR JOHN GRAHAM SALKELD | Feb 1939 | British | Director | RESIGNED | |
| MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2011-10-28 UNTIL 2017-12-20 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Director | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| MR PETER CHARLES VENTON | Dec 1942 | British | Director | 1996-03-11 UNTIL 1996-12-31 | RESIGNED |
| MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2012-02-22 UNTIL 2012-09-13 | RESIGNED |
| MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2012-09-13 UNTIL 2018-04-24 | RESIGNED |
| MR THOMAS ANTHONY WOODHOUSE | May 1944 | British | Director | 1994-12-20 UNTIL 1997-12-31 | RESIGNED |
| MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2011-12-19 UNTIL 2018-05-20 | RESIGNED |
| MR JOHN WILLIAM MARTEN | Jul 1944 | British | Director | RESIGNED | |
| MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 2001-02-27 UNTIL 2011-12-19 | RESIGNED |
| GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 UNTIL 2024-03-07 | RESIGNED |
| ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Director | 1999-02-01 UNTIL 2001-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gkn Enterprise Limited | 2016-04-06 | Birmingham Gb |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |