GKN SHEEPBRIDGE STOKES LIMITED - LONDON
Company Profile | Company Filings |
Overview
GKN SHEEPBRIDGE STOKES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GKN SHEEPBRIDGE STOKES LIMITED was incorporated 90 years ago on 27/12/1933 and has the registered number: 00283037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN SHEEPBRIDGE STOKES LIMITED was incorporated 90 years ago on 27/12/1933 and has the registered number: 00283037. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN SHEEPBRIDGE STOKES 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
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 |
---|---|---|---|---|---|
JULIE ELIZABETH MCLEOD | Secretary | 2023-04-20 | CURRENT | ||
EMMA JAYNE HAYWARD | Aug 1981 | British | Director | 2023-04-20 | CURRENT |
MR JOHN NICHOLSON | Jun 1981 | British | Director | 2023-04-20 | CURRENT |
MR ANDREW MARK PODGER | Secretary | 2010-03-16 UNTIL 2020-11-03 | RESIGNED | ||
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2020-11-03 UNTIL 2023-04-20 | RESIGNED |
SIMON CHARLES CONRAD PRYCE | Dec 1961 | British | Director | 2004-10-19 UNTIL 2007-06-19 | RESIGNED |
MR ANDREW MARK PODGER | Jun 1960 | British | Director | 2010-03-16 UNTIL 2020-11-03 | RESIGNED |
DAVID GEORGE SHAW | Dec 1940 | British | Director | RESIGNED | |
DAVID PEARSON | Jul 1951 | British | Director | 1994-05-01 UNTIL 2004-04-05 | RESIGNED |
JOHN NORTCLIFF | May 1945 | British | Director | RESIGNED | |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2020-11-03 UNTIL 2023-04-20 | RESIGNED |
CHARLES SYDNEY METCALFE | Jul 1933 | British | Director | RESIGNED | |
ROWLAND ANDREW LOCKE | Mar 1949 | British | Director | 2007-06-19 UNTIL 2020-11-03 | RESIGNED |
FRANCIS VINCENT KNOWLES | Oct 1968 | British | Director | 2007-09-18 UNTIL 2010-03-16 | RESIGNED |
PHILIP WILLIAM HASLAM | Oct 1944 | British | Director | RESIGNED | |
ROSALIND PATRICIA PENNY | Aug 1955 | British | Director | 2002-11-01 UNTIL 2003-10-20 | RESIGNED |
JOHN NORTCLIFF | May 1945 | British | Secretary | RESIGNED | |
RICHARD GILL | Oct 1962 | British | Secretary | 1999-04-01 UNTIL 2003-01-24 | RESIGNED |
SIMON NICHOLAS MEADOWS | Secretary | 2006-01-13 UNTIL 2007-09-18 | RESIGNED | ||
FRANCIS VINCENT KNOWLES | Oct 1968 | British | Secretary | 2007-09-18 UNTIL 2010-03-16 | RESIGNED |
DAVID DANGER | Oct 1964 | British | Secretary | 2003-01-24 UNTIL 2003-02-28 | RESIGNED |
ELAINE ANN BOOTE | Feb 1969 | Secretary | 2003-02-28 UNTIL 2006-01-13 | RESIGNED | |
GKN GROUP SERVICES LTD | Corporate Secretary | 1999-04-30 UNTIL 2019-04-12 | RESIGNED | ||
ELAINE ANN BOOTE | Feb 1969 | Director | 2003-02-28 UNTIL 2006-01-13 | RESIGNED | |
TONY WHILEMAN | Mar 1954 | British | Director | RESIGNED | |
JOSEPH EDWIN FLETCHER | Dec 1929 | British | Director | RESIGNED | |
MR PHILIP DODDS | Feb 1960 | British | Director | 2004-01-02 UNTIL 2007-06-19 | RESIGNED |
DAVID DANGER | Oct 1964 | British | Director | 2002-01-01 UNTIL 2003-05-07 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2020-11-03 UNTIL 2023-04-20 | RESIGNED |
RICHARD JOHN CLOWES | Aug 1950 | British | Director | 1996-02-01 UNTIL 1998-12-31 | RESIGNED |
RICHARD GILL | Oct 1962 | British | Director | 1999-11-01 UNTIL 2003-01-24 | RESIGNED |
MR JOHN EDWARD CHILDS | Aug 1964 | British | Director | 2002-11-01 UNTIL 2004-04-05 | RESIGNED |
MELVYN ALAN BRANSON | Feb 1959 | British | Director | 1993-09-01 UNTIL 2004-04-05 | RESIGNED |
MR ROBERT HENRY SAUNDERS | Jan 1953 | British | Director | 1999-01-01 UNTIL 2003-02-28 | RESIGNED |
GARETH BEESE | Nov 1972 | British | Director | 2002-11-01 UNTIL 2004-04-05 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2020-11-03 UNTIL 2023-04-20 | RESIGNED |
ANDREW CARNEY | Feb 1954 | British | Director | 2003-10-20 UNTIL 2004-04-05 | RESIGNED |
MARTYN ALAN HABGOOD | Nov 1955 | British | Director | 2003-05-07 UNTIL 2003-12-24 | RESIGNED |
CHRISTOPHER ERITH DAVIES | Sep 1949 | British | Director | 1993-05-04 UNTIL 1996-01-31 | RESIGNED |
DAVID HOUGHTON | May 1936 | British | Director | RESIGNED | |
NIGEL MACRAE STEIN | Oct 1955 | British | Director | 2007-06-19 UNTIL 2007-09-18 | RESIGNED |
TIM SMITH | Dec 1947 | British | Director | 2003-02-28 UNTIL 2004-10-18 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2020-11-03 UNTIL 2023-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G.K.N. Industries Limited | 2022-12-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gkn Enterprise Limited | 2016-04-06 - 2022-12-12 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |