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 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
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 |