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GKN CEDU LIMITED

Learn more about GKN CEDU 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

GKN CEDU LIMITED on the map

Company type: Private Limited Company
Company number: 00352162
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.04.21
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GKN CEDU LIMITED is a Private Limited Company, registration number 00352162, established in United Kingdom on the 21. April 1939. The company is now active. The company has been in business for 77 years and 7 months. This company used to be called GKN WHEELS LIMITED, GKN STENOR LIMITED. The company is based on PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL. Business of the company GKN CEDU LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 59 company documents available. The most recent document is "DIRECTOR APPOINTED MR ANDREW DUTTON" from the 2016.02.22. 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 GKN CEDU LIMITED being in liquidation. The company has 2 directors and 2 secretaries. The total number of directors was so far 18. The total number of secretaries was 6. Data on this page were generated on the 2016.12.09. 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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DIRECTOR APPOINTED MR ANDREW DUTTON
Form type: AP01
Date: 2016.02.22
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APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
Form type: TM01
Date: 2016.02.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.14
Form type: LATEST SOC
Document description: 14/09/15 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MR IAN BIRCH
Form type: AP01
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON
Form type: TM01
Date: 2014.12.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.12.09
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09/12/14 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2014.12.09
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SOLVENCY STATEMENT DATED 01/12/14
Form type: CAP-SS
Date: 2014.12.09
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SHARE PREMIUM ACCOUNT CANCELLED 01/12/2014
Form type: RES13
Date: 2014.12.09
Child documents:
Document type: ANNOTATION
Date: 2014.12.09
Form type: RES06
Document description: REDUCE ISSUED CAPITAL 01/12/2014
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.30
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON
Form type: TM01
Date: 2014.02.20
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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SECRETARY APPOINTED IAN BIRCH
Form type: AP03
Date: 2013.05.09
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DIRECTOR APPOINTED MR PAUL ROBERT JONES
Form type: AP01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR ERNEST PEAKE
Form type: TM01
Date: 2013.05.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD
Form type: TM01
Date: 2013.05.09
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES STIRLING BRYSON / 01/09/2012
Form type: CH01
Date: 2012.09.14
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REGISTERED OFFICE CHANGED ON 01/11/2011 FROM, WINTERSTOKE ROAD, WESTON SUPER MARE, NORTH SOMERSET, BS24 9AB
Form type: AD01
Date: 2011.11.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 275-REG SEC
Form type: AD04
Date: 2011.11.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 162-REG DIR
Form type: AD04
Date: 2011.11.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.11.01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2011.11.01
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DIRECTOR APPOINTED ANDREW DUTTON
Form type: AP01
Date: 2011.11.01
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES
Form type: TM02
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
Form type: TM01
Date: 2011.10.31
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DIRECTOR APPOINTED RICHARD MARK OLDFIELD
Form type: AP01
Date: 2011.10.31
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DIRECTOR APPOINTED PHILIP SWASH
Form type: AP01
Date: 2011.10.31
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SECTION 175 16/09/2011
Form type: RES13
Date: 2011.10.03
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JONES / 01/09/2011
Form type: CH03
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW JONES / 01/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ERNEST PEAKE / 01/09/2011
Form type: CH01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.30
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.16
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.07
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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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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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.27
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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: 2006.09.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
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AD 20/12/05---------, £ SI [email protected]=950000, £ IC 50000/1000000
Form type: 88(2)R
Date: 2006.01.04
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£ NC 50000/1000000, 20/1
Form type: RES04
Date: 2006.01.04
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NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2006.01.04

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Company directors and board members:

IAN BIRCH (current)
Secretary, 2013.04.30
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
GKN GROUP SERVICES LTD (current)
Secretary, 2000.01.11
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
IAN BIRCH (current)
Director, ACCOUNTANT, 2014.12.10
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANDREW DUTTON (current)
Director, FINANCE DIRECTOR, 2016.02.05
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
JUDITH MARY FELTON (resigned)
Secretary, 1995.01.01 - 1999.12.31
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
CHRISTOPHER ANDREW JONES (resigned)
Secretary, ACCOUNTANT, 2002.01.22 - 2011.10.31
WINTERSTOKE ROAD WESTON SUPER MARE , NORTH SOMERSET
BS24 9AB
CHRISTOPHER PETER LEWIS (resigned)
Secretary, 1991.09.17 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
ALAN ROGER THOMAS (resigned)
Secretary, 1999.12.31 - 2002.01.22
2 THE BEECHES SANDFORD , WINSCOMBE
BS25 5QS, SOMERSET
MARCUS JAMES STIRLING BRYSON (resigned)
Director, CEO AEROSPACE AND LAND SYSTEMS, 2003.05.09 - 2014.02.07
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
GRAHAM CHISNALL (resigned)
Director, CHIEF EXECUTIVE, 2000.09.26 - 2006.01.24
LITTLE ORCHARD 10 PEAR TREE LANE , ROWLEDGE
GU10 4DW, SURREY
ANN CONWAY HUGHES (resigned)
Director, 1999.12.31 - 2000.11.15
45 UPPER CRANBROOK ROAD WESTBURY PARK , BRISTOL
BS6 7UR, AVON
BARRY DEEMING (resigned)
Director, MANAGER-GROUP ESTATES, 1991.09.17 - 1997.12.18
OMEGA HOUSE DORSINGTON ROAD PEBWORTH , STRATFORD-UPON-AVON
CV37 8XB, WARWICKSHIRE
ANDREW DUTTON (resigned)
Director, FINANCE DIRECTOR, 2011.10.31 - 2014.12.09
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 1991.09.17 - 1999.12.31
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
CHRISTOPHER ANDREW JONES (resigned)
Director, ACCOUNTANT, 2001.08.03 - 2011.10.31
WINTERSTOKE ROAD WESTON SUPER MARE , NORTH SOMERSET
BS24 9AB
PAUL ROBERT JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2013.04.30 - 2016.02.05
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
ANDREW DAVID PHILIP MILNE (resigned)
Director, 1999.12.31 - 2001.12.01
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPT, 1999.11.11 - 1999.12.31
HATCH FARM , BROMSBERROW
HR8 1RS, HEREFORDSHIRE
RICHARD MARK OLDFIELD (resigned)
Director, TECHNICAL DIRECTOR, 2011.10.31 - 2013.04.30
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
ERNEST PEAKE (resigned)
Director, CHIEF OPERATING OFFICER EUROPE, 2005.04.11 - 2013.04.30
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
DAVID LEONARD ROOD (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1997.12.18 - 1999.12.31
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
CLIVE MARTIN SIBLEY (resigned)
Director, CHIEF OPERATING OFFICER, 2001.08.03 - 2003.05.09
32 CAERNARVON WAY , BURNHAM ON SEA
TA8 2DQ, SOMERSET
PHILIP ANTONY SWASH (resigned)
Director, COMPANY DIRECTOR, 2011.10.31 - 2013.04.30
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
PAUL TAYLOR (resigned)
Director, FINANCE DIRECTOR, 2000.02.29 - 2001.08.03
6 FALLODON WAY , BRISTOL
BS9 4HR, AVON

Companies near to GKN CEDU ltd.

Information about the Private Limited Company GKN CEDU 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