GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED was incorporated 38 years ago on 12/03/1986 and has the registered number: 01999018. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED - BIRMINGHAM

This company is listed in the following categories:
74990 - Non-trading 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
UNITED KINGDOM
B4 6AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-07-18 CURRENT
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-07-18 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-08-18 CURRENT
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
STEVEN CHRISTOPHER HOLMES Secretary 2004-09-24 UNTIL 2005-02-25 RESIGNED
PETER MOLINEUX Nov 1946 British Director 1993-02-05 UNTIL 2000-06-30 RESIGNED
DR ROBERT DAVID KING Feb 1941 British Director RESIGNED
MR PAUL ROBERT JONES Oct 1973 British Director 2012-07-17 UNTIL 2016-02-05 RESIGNED
EDWARD SAMUEL HINKLEY Feb 1953 British Director 1999-10-25 UNTIL 2002-06-14 RESIGNED
MR PAUL RICHARD HEWITT Mar 1981 British Director 2018-03-12 UNTIL 2020-10-19 RESIGNED
JOSEPH ROBERT MCCOLLOUGH Jul 1943 American Director 1997-03-19 UNTIL 2004-03-01 RESIGNED
PETER MOLINEUX Nov 1946 British Secretary RESIGNED
ROBERT ALAN HARPER Mar 1952 British Director 2002-06-10 UNTIL 2012-05-01 RESIGNED
MR ANDREW DUTTON Nov 1961 British Secretary 2005-02-25 UNTIL 2012-07-17 RESIGNED
ANTONY DURBACZ Jan 1960 British Secretary 2003-10-01 UNTIL 2004-09-24 RESIGNED
MR JONATHON COLIN FYFE CRAWFORD Secretary 2018-07-18 UNTIL 2023-05-31 RESIGNED
MR RUSSELL ADRIAN COOKE Secretary 1993-02-05 UNTIL 1996-04-30 RESIGNED
SHEILA ELIZABETH LENNON Apr 1957 British Secretary 1996-04-30 UNTIL 2003-10-01 RESIGNED
JOHN RUSSELL SALITURE Jul 1950 America Director 2000-07-12 UNTIL 2002-04-14 RESIGNED
MR ROBERT WILLIAM WRIGHT Apr 1935 British Director RESIGNED
GAVIN WESSON Sep 1973 British Director 2016-11-09 UNTIL 2021-08-25 RESIGNED
MR COLIN JOHN WOODHOUSE Apr 1949 British Director RESIGNED
JAMES PATTERSON HAWBAKER Apr 1951 American Director 2000-07-12 UNTIL 2002-02-06 RESIGNED
GRAHAM CHISNALL Sep 1955 British Director 2003-10-01 UNTIL 2005-11-18 RESIGNED
MR ANDREW DUTTON Nov 1961 British Director 2005-11-18 UNTIL 2016-08-22 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-07-18 UNTIL 2023-05-31 RESIGNED
MR CHRISTOPHER JOHN COCKROFT Aug 1978 British Director 2016-08-22 UNTIL 2018-03-12 RESIGNED
MR MARCUS JAMES STIRLING BRYSON Jun 1954 British Director 2003-10-01 UNTIL 2014-02-07 RESIGNED
MR ROBERT STUART BRUCE Apr 1945 British Director RESIGNED
MR IAN BIRCH May 1970 British Director 2016-02-05 UNTIL 2016-11-09 RESIGNED
ROGER HAMILTON BICKLEY Mar 1947 British Director 2002-04-15 UNTIL 2004-05-31 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 2003-10-01 UNTIL 2019-04-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Aerospace Holdings Limited 2020-06-02 Birmingham   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 - 2020-06-02 Birmingham   Gb Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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