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G.K.N. INDUSTRIES LIMITED

Learn more about G.K.N. INDUSTRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL

G.K.N. INDUSTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00032262
Company status: Active
country of origin: United Kingdom
incorporation date: 1890.08.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
Company G.K.N. INDUSTRIES LIMITED is a Private Limited Company, registration number 00032262, established in United Kingdom on the 21. August 1890. The company is now active. The company has been in business for 126 years and 3 months. The company is based on P O BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL. Business of the company G.K.N. INDUSTRIES LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "01/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.01. We do not have any information about the company G.K.N. INDUSTRIES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 608829270
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015
Form type: CH01
Date: 2015.01.19
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
Form type: TM01
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR
Form type: TM01
Date: 2014.02.27
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DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER
Form type: AP01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
Form type: TM02
Date: 2012.09.20
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SECRETARY APPOINTED KERRY ANNE WATSON
Form type: AP03
Date: 2012.09.20
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
Form type: AP03
Date: 2012.02.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 15/07/2010
Form type: CH01
Date: 2010.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 24/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH03
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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DIRECTOR APPOINTED MRS JUDITH MARY FELTON
Form type: 288a
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR GREY DENHAM
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.23
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2003.01.21
£2.95
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AD 01/01/03---------, £ SI [email protected]=1153, £ IC 608828117/608829270
Form type: 88(2)R
Date: 2003.01.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26

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Company directors and board members:

KERRY ANNE WATSON (current)
Secretary, 2012.09.13
P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
MARK JOSCELINE SCLATER (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2014.06.21
P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NIGEL MACRAE STEIN (current)
Director, CHIEF EXECUTIVE AUTOMOTIVE, 2001.08.06
P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ADAM CHRISTOPHER WALKER (current)
Director, FINANCE DIRECTOR, 2014.02.26
P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
JUDITH MARY FELTON (resigned)
Secretary, 1991.11.05 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, 2012.02.22 - 2012.09.13
P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
GREY DENHAM (resigned)
Director, COMPANY SECRETARY GKN PLC, 1996.05.17 - 2009.05.07
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
RICHARD WILLIAMSON ETCHES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.10.02 - 2004.06.30
21 CROSTHWAITE COURT STEWART ROAD , HARPENDEN
AL5 4RN, HERTFORDSHIRE
JUDITH MARY FELTON (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2014.06.20
P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANTHONY FRANK GEORGE (resigned)
Director, COMPANY SECRETARY - GKN PLC, 1991.11.05 - 1996.05.17
39 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
BRIAN DOUGLAS INSCH (resigned)
Director, ADMINISTRATION DIRECTOR, 1993.05.01 - 1998.09.30
9 STATION ROAD BLACKWELL , BROMSGROVE
B60 1QB, WORCESTERSHIRE
WILLIAM CLAIRE SEEGER JR (resigned)
Director, FINANCE DIRECTOR, 2008.01.30 - 2014.02.25
P O BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID JOHN TURNER (resigned)
Director, FINANCE DIRECTOR GKN PLC, 1994.06.13 - 2001.08.06
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
BRIAN AUGUSTINE WALSH (resigned)
Director, FINANCE DIRECTOR - GAN PLC, 1991.11.05 - 1993.04.30
RYE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE

Companies near to G.K.N. INDUSTRIES ltd.

Information about the Private Limited Company G.K.N. INDUSTRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data