GKN UK INVESTMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
GKN UK INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GKN UK INVESTMENTS LIMITED was incorporated 101 years ago on 13/09/1922 and has the registered number: 00184343. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN UK INVESTMENTS LIMITED was incorporated 101 years ago on 13/09/1922 and has the registered number: 00184343. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN UK INVESTMENTS LIMITED - LONDON
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
2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GKN U.S. INVESTMENTS LIMITED (until 12/05/2008)
GKN U.S. INVESTMENTS LIMITED (until 12/05/2008)
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 |
---|---|---|---|---|---|
MR JOHN NICHOLSON | Jun 1981 | British | Director | 2023-04-20 | CURRENT |
EMMA JAYNE HAYWARD | Aug 1981 | British | Director | 2023-04-20 | CURRENT |
JULIE ELIZABETH MCLEOD | Secretary | 2023-04-20 | CURRENT | ||
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-04-20 | RESIGNED | ||
DAVID LEONARD ROOD | Dec 1948 | British | Director | 2001-05-18 UNTIL 2005-12-31 | RESIGNED |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2011-12-19 UNTIL 2018-05-20 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2012-02-22 UNTIL 2012-09-13 | RESIGNED |
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 2010-11-30 UNTIL 2011-12-19 | RESIGNED |
MS TANYA STOTE | Secretary | 2010-11-30 UNTIL 2012-02-22 | RESIGNED | ||
CHRISTOPHER PETER LEWIS | Mar 1935 | British | Secretary | RESIGNED | |
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 1995-01-01 UNTIL 2008-05-15 | RESIGNED |
MR ANDREW DUTTON | Nov 1961 | British | Secretary | 2008-05-15 UNTIL 2010-11-30 | RESIGNED |
DAVID LEONARD ROOD | Dec 1948 | British | Director | RESIGNED | |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2006-01-01 UNTIL 2008-05-15 | RESIGNED |
MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2010-11-30 UNTIL 2011-10-28 | RESIGNED |
DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1999-02-01 UNTIL 2000-12-31 | RESIGNED |
GKN GROUP SERVICES LIMITED | Corporate Secretary | 2012-02-22 UNTIL 2019-04-12 | RESIGNED | ||
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 1995-11-01 UNTIL 1998-12-10 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
GREY DENHAM | Feb 1949 | British | Director | RESIGNED | |
RICHARD WILLIAMSON ETCHES | Sep 1945 | British | Director | 1998-12-10 UNTIL 2001-05-18 | RESIGNED |
MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2001-05-18 UNTIL 2008-05-15 | RESIGNED |
JUDITH MARY FELTON | Jun 1954 | British | Director | 1995-01-01 UNTIL 1998-12-10 | RESIGNED |
CHRISTOPHER PETER LEWIS | Mar 1935 | British | Director | RESIGNED | |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
MR RICHARD JOHN HARRIS | Dec 1952 | British | Director | 1999-02-01 UNTIL 1999-03-31 | RESIGNED |
MR MARCUS JAMES STIRLING BRYSON | Jun 1954 | British | Director | 2008-05-15 UNTIL 2010-11-30 | RESIGNED |
MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2012-09-13 UNTIL 2018-04-24 | RESIGNED |
MR NICHOLAS ANTHONY JOHN WATERS | Mar 1961 | British | Director | 2008-05-27 UNTIL 2010-11-30 | RESIGNED |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1998-12-10 UNTIL 2001-05-18 | RESIGNED |
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 2001-05-18 UNTIL 2008-05-15 | RESIGNED |
MS TANYA STOTE | Jul 1973 | British | Director | 2010-11-30 UNTIL 2012-02-22 | RESIGNED |
MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2011-10-28 UNTIL 2017-12-20 | RESIGNED |
MR PHILIP ANTONY SWASH | Oct 1963 | British | Director | 2008-05-15 UNTIL 2010-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gkn Usd Investments Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |