0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

GKN SINTER METALS HOLDINGS LIMITED

Learn more about GKN SINTER METALS 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, WORCS, B98 0TL

GKN SINTER METALS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00347378
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.16
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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:

buy all documents
Find out more information about GKN SINTER METALS HOLDINGS LIMITED. Our website makes it possible to view other available documents related to GKN SINTER METALS HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DIEGO LAURENT / 13/11/2015
Form type: CH01
Date: 2015.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW REYNOLDS SMITH
Form type: TM01
Date: 2015.09.28
£2.95
Add to cart
01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.24
Form type: LATEST SOC
Document description: 24/09/15 STATEMENT OF CAPITAL;GBP 26000000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
£2.95
Add to cart
SECRETARY APPOINTED MRS KATIE CLARKE
Form type: AP03
Date: 2013.09.05
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD GOUGH
Form type: TM02
Date: 2013.09.05
£2.95
Add to cart
DIRECTOR APPOINTED MR DIEGO LAURENT
Form type: AP01
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRAIG PARR
Form type: TM01
Date: 2013.04.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN MARKEVICH
Form type: TM01
Date: 2013.02.27
£2.95
Add to cart
DIRECTOR APPOINTED DR PETER OBERPARLEITER
Form type: AP01
Date: 2013.02.27
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN RAY MARKEVICH
Form type: AP01
Date: 2012.01.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD
Form type: TM02
Date: 2012.01.23
£2.95
Add to cart
SECRETARY APPOINTED MR RICHARD PAUL GOUGH
Form type: AP03
Date: 2012.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANGER
Form type: TM01
Date: 2012.01.23
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GRANGER / 01/09/2011
Form type: CH01
Date: 2011.09.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM WOOD / 01/09/2011
Form type: CH03
Date: 2011.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW REYNOLDS SMITH / 24/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.31
£2.95
Add to cart
NC INC ALREADY ADJUSTED 04/12/2009
Form type: RES04
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
04/12/09 STATEMENT OF CAPITAL GBP 26000000
Form type: SH01
Date: 2009.12.22
£2.95
Add to cart
DIRECTOR APPOINTED MR CRAIG PARR
Form type: AP01
Date: 2009.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09
£2.95
Add to cart
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2008.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.14
£2.95
Add to cart
RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
Add to cart
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.04
£2.95
Add to cart
AD 20/12/05---------, £ SI [email protected]=1406547, £ IC 7593453/9000000
Form type: 88(2)R
Date: 2006.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.27
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.29
£2.95
Add to cart
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

KATIE CLARKE (current)
Secretary, 2013.09.05
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
DIEGO LAURENT (current)
Director, FINANCE DIRECTOR, 2013.04.03
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
PETER OBERPARLEITER (current)
Director, FINANCE DIRECTOR, 2013.02.25
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
JUDITH MARY FELTON (resigned)
Secretary, 2001.08.06 - 2008.02.08
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
JUDITH MARY FELTON (resigned)
Secretary, 1991.09.24 - 1997.07.09
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
RICHARD PAUL GOUGH (resigned)
Secretary, 2012.01.23 - 2013.09.05
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
MICHAEL THOMAS KESTNER (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.09 - 1998.01.15
2882 FOREST LAKE DRIVE WESTLAKE 44145 OHIO , UNITED STATES AMERICA
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Secretary, 1998.01.15 - 1998.04.08
HATCH FARM , BROMSBERROW
HR8 1RS, HEREFORDSHIRE
NIGEL MACRAE STEIN (resigned)
Secretary, 1998.04.08 - 2001.08.06
6 BROMPTON PARK CRESCENT , LONDON
SW6 1SN
RICHARD WILLIAM WOOD (resigned)
Secretary, FINANCE REPORTING MANAGER, 2008.02.08 - 2012.01.23
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
MARCUS DE LA POER BERESFORD (resigned)
Director, CHIEF EXECUTIVE, 2001.08.06 - 2002.12.31
32 THORNE STREET BARNES , LONDON
SW13 0PR
TREVOR COURTNAY BONNER (resigned)
Director, MANAGING DIRECTOR, 1997.07.09 - 1999.03.31
BRAE HOUSE 17 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS
JOSEPH CARRERAS (resigned)
Director, CHAIRMAN AND CHIEF EXECUTIVE O, 1997.07.09 - 1998.04.08
17720 S WOODLAND ROAD SHAKER HTS 44120 OHIO , UNITED STATES AMERICA
CHUNG KONG CHOW (resigned)
Director, CHIEF EXECUTIVE, 1997.07.09 - 2001.08.06
FLAT 10 20 LOWNDES SQUARE , LONDON
SW1X 9HD
RICHARD JOHN CLOWES (resigned)
Director, MD POWDER METALLURGY OFFHIGHWA, 2002.12.31 - 2006.02.08
THE WOODLANDS WHIP LANE MAESBROOK , OSWESTRY
SY10 8QU, SHROPSHIRE
WILLIAM COMFORT (resigned)
Director, BANKER, 1997.07.09 - 2001.08.06
336 DUCKPOND ROAD LOCUST VALLEY NEW YORK , UNITED STATES AMERICA
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 1996.05.17 - 1997.07.09
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
ANTHONY FRANK GEORGE (resigned)
Director, COMPANY SECRETARY, 1991.09.24 - 1996.05.17
39 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
SEIFOLLAH GHASEMI (resigned)
Director, 1998.01.15 - 2001.10.31
10 PHEASANT RUN , GLADSTONE
NJ 07934, NEW JERSEY
AMERICA
CHRISTOPHER PAUL GRANGER (resigned)
Director, 2008.02.08 - 2012.01.23
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
JOHN HARDEMAN HUGHES (resigned)
Director, DEPUTY FINANCE DIRECTOR AND TR, 1993.05.01 - 1996.05.17
THE OLD RECTORY MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
STEVEN RAY MARKEVICH (resigned)
Director, PRESIDENT, GKN SINTER METALS, 2012.01.23 - 2013.02.25
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEADOF LEGAL DEPARTMENT, 1996.05.17 - 1997.07.09
HATCH FARM , BROMSBERROW
HR8 1RS, HEREFORDSHIRE
CRAIG PARR (resigned)
Director, FINANCE DIRECTOR, 2009.11.30 - 2013.04.03
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
ANDREW REYNOLDS SMITH (resigned)
Director, PRESIDENT & CEO, 2006.02.09 - 2015.09.25
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
DAVID LEONARD ROOD (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1996.05.17 - 1997.07.09
5 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
NIGEL MACRAE STEIN (resigned)
Director, CHIEF EXECUTIVE AUTOMOTIVE, 2001.08.06 - 2008.02.08
UPTON GRANGE WATERS UPTON , TELFORD
TF6 6PA, SHROPSHIRE
DAVID JOHN TURNER (resigned)
Director, FINANCE DIRECTOR GKN PLC, 1995.10.20 - 1996.05.17
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
DAVID JOHN TURNER (resigned)
Director, FINANCE DIRECTOR, 1997.07.09 - 2001.08.06
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
BRIAN AUGUSTINE WALSH (resigned)
Director, FINANCE DIRECTOR, 1991.09.24 - 1993.04.30
RYE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE

Companies near to GKN SINTER METALS HOLDINGS ltd.

Information about the Private Limited Company GKN SINTER METALS 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: 2016.04.27. Reload the data