GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED was incorporated 30 years ago on 22/06/1993 and has the registered number: 02829302. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - BIRMINGHAM

This company is listed in the following categories:
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

11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
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
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-05-22 CURRENT
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-05-22 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-05-22 CURRENT
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
KEVIN SMITH May 1954 British Director 2002-03-18 UNTIL 2003-01-01 RESIGNED
ROBERT ALAN HARPER Mar 1952 British Director 2009-07-31 UNTIL 2012-05-01 RESIGNED
RODERICK ALISTAIR SELKIRK Feb 1957 British Director 1993-08-03 UNTIL 1997-07-01 RESIGNED
CORNELIUS JOSEPH KEATING Oct 1955 Us Citizen Director 2003-01-01 UNTIL 2004-06-30 RESIGNED
CLIVE RUSHTON British Director 1997-07-01 UNTIL 1998-09-01 RESIGNED
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2013-10-01 UNTIL 2017-12-20 RESIGNED
MR PAUL ROBERT JONES Oct 1973 British Director 2012-05-08 UNTIL 2013-10-01 RESIGNED
MR ALASTAIR HEWGILL Mar 1954 British Director 1998-09-01 UNTIL 2001-09-03 RESIGNED
MR ROGER ANTHONY FREDERICK HEATH Jan 1943 British Director 1993-08-03 UNTIL 1997-02-11 RESIGNED
MR DAVID NEALE GORDON RADFORD Nov 1962 British Director 2013-10-01 UNTIL 2018-05-20 RESIGNED
PHILIP ANDREW HARRIS Jun 1950 British Director 1993-07-13 UNTIL 1997-07-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1993-06-22 UNTIL 1993-07-13 RESIGNED
MR ANDREW DUTTON Nov 1961 British Secretary 2005-02-25 UNTIL 2012-07-18 RESIGNED
CLIVE RUSHTON British Secretary 1997-07-01 UNTIL 1998-09-01 RESIGNED
STEVEN CHRISTOPHER HOLMES Secretary 2004-09-24 UNTIL 2005-02-25 RESIGNED
MICHAEL JOSEPH DARNELL Jan 1950 Secretary 1993-07-13 UNTIL 1997-07-01 RESIGNED
ANTHONY DURBACZ Secretary 2003-01-29 UNTIL 2004-09-24 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-05-22 UNTIL 2023-05-31 RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Secretary 2001-09-03 UNTIL 2003-01-29 RESIGNED
MR ANDREW DUTTON Nov 1961 British Director 2005-11-18 UNTIL 2013-10-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1993-06-22 UNTIL 1993-07-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1993-06-22 UNTIL 1993-07-13 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 1999-12-15 UNTIL 2019-04-12 RESIGNED
PHILIP BARRINGTON Nov 1936 British Director 1993-07-13 UNTIL 1997-07-01 RESIGNED
MR MARCUS JAMES STIRLING BRYSON Jun 1954 British Director 2003-01-29 UNTIL 2012-05-08 RESIGNED
GRAHAM ANDREW CHIPCHASE Jan 1963 British Director 2001-09-03 UNTIL 2003-01-29 RESIGNED
GRAHAM CHISNALL Sep 1955 British Director 2002-03-18 UNTIL 2005-11-18 RESIGNED
CAROLINE FRANCES CORBY Jan 1965 British Director 1997-02-11 UNTIL 1997-07-01 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-05-22 UNTIL 2023-05-31 RESIGNED
MR. DAVID ROBERT SHAW May 1948 British Director 1996-10-31 UNTIL 1997-07-01 RESIGNED
JOHN MAXWELL GEORGE Aug 1935 British Director 1997-07-01 UNTIL 2000-01-02 RESIGNED
DAVID GRAY Apr 1939 British Director 1995-10-31 UNTIL 1997-07-01 RESIGNED
MR CHRISTOPHER CLARK GUSTAR Oct 1945 British Director 1997-07-01 UNTIL 2002-05-31 RESIGNED
MICHAEL JOSEPH DARNELL Jan 1950 Director 1995-10-31 UNTIL 1997-07-01 RESIGNED
PHILIP ANDREW HARRIS Jun 1950 British Director 2005-11-21 UNTIL 2009-07-31 RESIGNED
MR JAMES WHITE Oct 1937 British Director 1993-08-03 UNTIL 1994-06-24 RESIGNED
MISS KERRY ANNE WATSON Jun 1980 British Director 2013-10-01 UNTIL 2018-04-24 RESIGNED
MR ALASTAIR HEWGILL Mar 1954 British Secretary 1998-09-01 UNTIL 2001-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Enterprise Limited 2016-04-06 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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