G.K.N. GROUP SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
G.K.N. GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G.K.N. GROUP SERVICES LIMITED was incorporated 75 years ago on 17/12/1948 and has the registered number: 00462420. The accounts status is FULL and accounts are next due on 30/09/2024.
G.K.N. GROUP SERVICES LIMITED was incorporated 75 years ago on 17/12/1948 and has the registered number: 00462420. The accounts status is FULL and accounts are next due on 30/09/2024.
G.K.N. GROUP SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
MR JOHN NICHOLSON | Jun 1981 | British | Director | 2023-04-20 | CURRENT |
JULIE ELIZABETH MCLEOD | Secretary | 2023-04-20 | CURRENT | ||
EMMA JAYNE HAYWARD | Aug 1981 | British | Director | 2023-04-20 | CURRENT |
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2005-03-21 UNTIL 2006-06-18 | RESIGNED |
MR MARK JOSCELINE SCLATER | Nov 1972 | British | Director | 2014-06-21 UNTIL 2018-04-19 | RESIGNED |
MR WILLIAM CLAIRE SEEGER JR | Oct 1951 | American | Director | 2008-01-30 UNTIL 2014-02-25 | RESIGNED |
NIGEL MACRAE STEIN | Oct 1955 | British | Director | 2006-05-31 UNTIL 2018-03-14 | RESIGNED |
MR DOUGLAS MCILDOWIE | Mar 1955 | British | Director | 2008-08-07 UNTIL 2015-12-31 | RESIGNED |
MR MARTYN RICHARD VAUGHAN | Apr 1955 | British | Director | 2007-12-19 UNTIL 2008-04-30 | RESIGNED |
MR JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-04-19 UNTIL 2023-04-20 | RESIGNED | ||
MRS CATERINA DE FEO | Secretary | 2012-09-13 UNTIL 2015-05-19 | RESIGNED | ||
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-04-25 UNTIL 2023-04-20 | RESIGNED |
MS KERRY ANNE WATSON | Secretary | 2015-05-19 UNTIL 2018-04-24 | RESIGNED | ||
DAVID GORDON PAVEY | Jun 1962 | Secretary | 1997-07-21 UNTIL 2005-03-21 | RESIGNED | |
MRS KERRY ANNE ABIGAIL PORRITT | Secretary | 2012-02-22 UNTIL 2012-09-13 | RESIGNED | ||
MS TANYA STOTE | Jul 1973 | British | Secretary | 2006-06-19 UNTIL 2012-02-22 | RESIGNED |
JUDITH MARY FELTON | Jun 1954 | British | Secretary | RESIGNED | |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2014-02-26 UNTIL 2017-11-10 | RESIGNED |
MR JOHN HENRY RUGMAN | Dec 1938 | British | Director | RESIGNED | |
DR DAVID HYWEL PULLING | Jul 1948 | British | Director | 2006-04-05 UNTIL 2008-07-31 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2018-04-19 UNTIL 2019-12-16 | RESIGNED |
MR ROBERT WILLIAM PEAKE | Jun 1932 | British | Director | RESIGNED | |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-04-25 UNTIL 2023-04-20 | RESIGNED |
RICHARD WILLIAMSON ETCHES | Sep 1945 | British | Director | 1998-09-30 UNTIL 2004-06-30 | RESIGNED |
BRIAN DOUGLAS INSCH | Feb 1942 | British | Director | 1997-11-19 UNTIL 1998-09-30 | RESIGNED |
MR JOHN HARDEMAN HUGHES | Sep 1943 | British | Director | RESIGNED | |
MR ANTHONY FRANK GEORGE | Mar 1936 | British | Director | RESIGNED | |
MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2009-05-07 UNTIL 2014-06-20 | RESIGNED |
GREY DENHAM | Feb 1949 | British | Director | 1995-11-07 UNTIL 2009-05-07 | RESIGNED |
MR ALFRED WILLIAM CURRAL | Jun 1960 | British | Director | 2017-11-13 UNTIL 2018-04-30 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-04-19 UNTIL 2023-04-20 | RESIGNED |
MS MAUREEN CONSTANTINE | Jul 1949 | British | Director | 2004-07-01 UNTIL 2007-12-19 | RESIGNED |
MS MONIQUE PATRICA CARTER | Dec 1973 | British | Director | 2016-01-01 UNTIL 2018-04-30 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-04-25 UNTIL 2023-04-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
G.K.N. Industries Limited | 2022-12-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Gkn Holdings Limited | 2016-04-06 - 2023-02-16 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Gkn Enterprise Limited | 2016-04-06 - 2022-12-16 | Birmingham | Right to appoint and remove directors |