GKN SINTER METALS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GKN SINTER METALS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GKN SINTER METALS LIMITED was incorporated 80 years ago on 27/04/1944 and has the registered number: 00387190. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN SINTER METALS LIMITED was incorporated 80 years ago on 27/04/1944 and has the registered number: 00387190. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN SINTER METALS 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 |
|---|---|---|---|---|---|
| EMMA JAYNE HAYWARD | Aug 1981 | British | Director | 2023-04-20 | CURRENT |
| MR JOHN NICHOLSON | Jun 1981 | British | Director | 2023-04-20 | CURRENT |
| GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| JOHN RAMSAY SPRUELL | Aug 1946 | British | Director | 1993-10-28 UNTIL 1997-12-31 | RESIGNED |
| KENNETH WAYNE SPARKS | Apr 1944 | American | Director | 2001-02-12 UNTIL 2003-01-02 | RESIGNED |
| ANDREW M ROOKE | Nov 1957 | British | Director | 2003-01-02 UNTIL 2006-05-15 | RESIGNED |
| NIGEL MACRAE STEIN | Oct 1955 | British | Director | 2001-02-12 UNTIL 2003-01-02 | RESIGNED |
| MR DAVID RANK | Oct 1945 | British | Director | 1993-07-01 UNTIL 1998-09-30 | RESIGNED |
| MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2013-03-06 UNTIL 2018-05-20 | RESIGNED |
| MR CRAIG PARR | Jul 1964 | British | Director | 2012-02-06 UNTIL 2013-03-06 | RESIGNED |
| MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2013-03-06 UNTIL 2017-12-20 | RESIGNED |
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| RICHARD WILLIAM WOOD | Feb 1969 | Secretary | 2007-04-06 UNTIL 2012-02-06 | RESIGNED | |
| MR DAVID JOHN LODGE | Secretary | 1993-01-25 UNTIL 2000-12-06 | RESIGNED | ||
| ANDREW NICHOLAS HENSTOCK | Secretary | 2000-12-06 UNTIL 2007-04-05 | RESIGNED | ||
| MR RICHARD PAUL GOUGH | Secretary | 2012-02-06 UNTIL 2013-03-06 | RESIGNED | ||
| MR JOANTHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-04-20 | RESIGNED | ||
| MR DAVID JOHN BURDEN | Mar 1947 | British | Secretary | RESIGNED | |
| MR NEIL CHARLES GELDARD-WILLIAMS | Oct 1962 | British | Director | 2001-02-12 UNTIL 2004-05-21 | RESIGNED |
| GKN GROUP SERVICES LTD | Corporate Secretary | 1999-08-09 UNTIL 2019-04-12 | RESIGNED | ||
| MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| MR BARRY BISHOP | Jun 1941 | British | Director | 1996-02-28 UNTIL 2001-02-28 | RESIGNED |
| MR DAVID JOHN BURDEN | Mar 1947 | British | Director | RESIGNED | |
| ABDUL BUTT | Jul 1973 | British | Director | 2005-02-14 UNTIL 2007-06-27 | RESIGNED |
| DAVID GEORGE CLARKSON | Jan 1958 | British | Director | 1998-09-30 UNTIL 2000-12-21 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| CHRISTOPHER ERITH DAVIES | Sep 1949 | British | Director | 1993-07-01 UNTIL 1996-01-31 | RESIGNED |
| MR STEVEN RAY MARKEVICH | Feb 1960 | Us Citizen | Director | 2012-02-06 UNTIL 2013-03-06 | RESIGNED |
| MR HAROLD JAMES HILLIER | Aug 1940 | British | Director | RESIGNED | |
| ANTON HOLZER | Jul 1956 | Italian | Director | 2004-05-21 UNTIL 2005-02-14 | RESIGNED |
| JOHN ALBERT LEEDING | Oct 1938 | British | Director | 1992-06-09 UNTIL 1993-07-01 | RESIGNED |
| MR CHRISTOPHER PAUL GRANGER | Jul 1967 | British | Director | 2006-11-20 UNTIL 2012-02-06 | RESIGNED |
| MR DOUGLAS MCILDOWIE | Mar 1955 | British | Director | 2007-06-27 UNTIL 2012-02-06 | RESIGNED |
| MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2013-03-06 UNTIL 2018-04-24 | RESIGNED |
| DR MANFRED WEBER | Mar 1950 | German | Director | 2003-01-02 UNTIL 2007-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gkn Powder Metallurgy Holdings Limited | 2022-12-12 | Solihull |
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 |