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G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED

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

Company details

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

G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 00086685
Company status: Active
country of origin: United Kingdom
incorporation date: 1905.12.01
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
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: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
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ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015
Form type: CH01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015
Form type: CH01
Date: 2015.02.02
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT
Form type: TM01
Date: 2012.09.20
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DIRECTOR APPOINTED KERRY ANNE WATSON
Form type: AP01
Date: 2012.09.20
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
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DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
Form type: AP01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE
Form type: TM01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
Form type: TM01
Date: 2011.12.21
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DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2011.12.21
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
Form type: TM01
Date: 2011.10.31
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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2011.10.31
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2011
Form type: CH04
Date: 2011.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010
Form type: CH01
Date: 2010.12.06
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010
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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.06
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
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DIRECTOR APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.11
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APPOINTMENT TERMINATED DIRECTOR 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
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.21

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.04.28
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID NEALE GORDON RADFORD (current)
Director, SOLICITOR, 2011.12.19
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2011.10.28
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
PAUL JONATHAN DRAKE (resigned)
Secretary, 1998.05.11 - 2001.03.01
HILL VIEW HOUSE LUDDINGTON ROAD , STRATFORD UPON AVON
CV37 9SE, WARWICKSHIRE
JUDITH MARY FELTON (resigned)
Secretary, DEPUTY SECRETARY, 2002.02.20 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
JOHN ALAN RIGBY (resigned)
Secretary, 1991.08.01 - 1996.06.30
ROSEBANK WESTBROOK BOXFORD , NEWBURY
RG16 8DH, BERKSHIRE
JONATHAN CHARLES SOAR (resigned)
Secretary, CONTROLLER, 1996.07.01 - 1998.05.11
PARADISE FARM BURTON ROAD NEEDWOOD , BURTON ON TRENT
DE13 9PB, STAFFORDSHIRE
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
CHRISTOPHER WOOD (resigned)
Secretary, 2001.03.01 - 2002.02.20
6 THE SEESALL GNOSALL , STAFFORD
ST20 0HH, STAFFORDSHIRE
ROBERT MICHAEL ALLEN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2006.01.01 - 2011.10.28
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANTHONY ERNEST JOHN NEWTON BROOM (resigned)
Director, 1991.08.01 - 1993.04.30
10 MONKSEATON ROAD , SUTTON COLDFIELD
B72 1LB, WEST MIDLANDS
PATRICK GERARD BYRNE (resigned)
Director, OPERATIONS DIRECTOR, 1996.04.22 - 1996.06.30
2 THE COTTAGE, MAIN STREET LOWER WARDINGTON , BANBURY
OX17 1SQ, OXFORDSHIRE
MAUREEN CONSTANTINE (resigned)
Director, HUMAN RESOURCES, 1998.05.11 - 2002.02.20
LAMBOURNE HOUSE SCHOOL LANE , HINTS
B78 3DW, STAFFORDSHIRE
JUDITH MARY FELTON (resigned)
Director, DEPUTY SECRETARY, 2002.02.20 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
PRAMOD KUMAR NANDA (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1993.08.17
4 NEVILLE COURT GROVE END ROAD , LONDON
NW8 9DD
PETER WILLIAM HERBERT NORTH (resigned)
Director, 1996.07.01 - 1998.05.11
LANSDOWNE HOUSE FLADBURY CROSS , PERSHORE
WR10 2QR, WORCS
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPT, 2002.02.20 - 2011.12.19
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
KERRY ANNE ABIGAIL PORRITT (resigned)
Director, CHARTERED SECRETARY, 2012.02.22 - 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
JOHN ALAN RIGBY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1996.06.30
ROSEBANK WESTBROOK BOXFORD , NEWBURY
RG16 8DH, BERKSHIRE
DAVID LEONARD ROOD (resigned)
Director, HEAD OF INVESTOR RELATIONS & E, 2002.02.20 - 2005.12.31
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
CHRISTOPHER DAVID ROWE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.02.29
NETHER POUND COTTAGE PRESTON BAGOT , HENLEY-IN-ARDEN
B95 5DR, WARWICKSHIRE
JONATHAN CHARLES SOAR (resigned)
Director, CONTROLLER, 1996.07.01 - 2002.02.20
PARADISE FARM BURTON ROAD NEEDWOOD , BURTON ON TRENT
DE13 9PB, STAFFORDSHIRE
TANYA STOTE (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE

Companies near to G.K.N. INTERNATIONAL TRADING (HOLDINGS) ltd.

Information about the Private Limited Company G.K.N. INTERNATIONAL TRADING (HOLDINGS) 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: 2016.04.03. Reload the data