GKN WESTLAND LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GKN WESTLAND LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN WESTLAND LIMITED was incorporated 104 years ago on 20/05/1920 and has the registered number: 00167602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN WESTLAND LIMITED was incorporated 104 years ago on 20/05/1920 and has the registered number: 00167602. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN WESTLAND 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
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 |
GREY DENHAM | Feb 1949 | British | Director | RESIGNED | |
ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Secretary | 1996-05-17 UNTIL 2001-10-25 | RESIGNED |
CHRISTOPHER PETER LEWIS | Mar 1935 | British | Secretary | RESIGNED | |
JUDITH MARY FELTON | Jun 1954 | British | Secretary | 1995-01-01 UNTIL 1996-05-17 | RESIGNED |
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2001-10-25 UNTIL 2009-05-07 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-05-31 | RESIGNED | ||
MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | 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 |
MR GRAHAM NIGEL COLE | Aug 1948 | British | Director | 1996-05-17 UNTIL 2004-12-31 | RESIGNED |
DR CLIVE ALFRED BRIDGES | Nov 1942 | British | Director | 1998-08-01 UNTIL 1999-12-17 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 UNTIL 2024-03-07 | RESIGNED |
DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1996-05-17 UNTIL 2000-12-31 | RESIGNED |
GKN GROUP SERVICES LTD | Corporate Secretary | 2000-05-02 UNTIL 2019-04-12 | RESIGNED | ||
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 UNTIL 2024-03-07 | RESIGNED |
ANDREW ROBERT MOSS | Apr 1957 | British | Director | 1997-09-01 UNTIL 2013-11-15 | RESIGNED |
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 1995-11-01 UNTIL 1996-01-02 | RESIGNED |
MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2013-11-15 UNTIL 2018-05-20 | RESIGNED |
DAVID LEONARD ROOD | Dec 1948 | British | Director | RESIGNED | |
KEVIN SMITH | May 1954 | British | Director | 1999-12-13 UNTIL 2003-01-01 | RESIGNED |
MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2013-11-15 UNTIL 2017-12-20 | RESIGNED |
JOHN MCGOWAN | Nov 1941 | British | Director | 1996-05-17 UNTIL 2001-01-02 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1996-01-02 UNTIL 1996-05-17 | RESIGNED |
MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2013-11-15 UNTIL 2018-04-24 | RESIGNED |
ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Director | 1996-05-17 UNTIL 2001-10-25 | RESIGNED |
JUDITH MARY FELTON | Jun 1954 | British | Director | 1995-01-01 UNTIL 1996-01-02 | RESIGNED |
CHRISTOPHER PETER LEWIS | Mar 1935 | British | Director | RESIGNED | |
CORNELIUS JOSEPH KEATING | Oct 1955 | Us Citizen | Director | 2003-01-01 UNTIL 2004-06-30 | RESIGNED |
MR ANTHONY FRANK GEORGE | Mar 1936 | British | Director | 1996-01-02 UNTIL 1996-05-17 | 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 |