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GKN AEROSPACE SERVICES LIMITED

Learn more about GKN AEROSPACE SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FERRY ROAD, EAST COWES, ISLE OF WIGHT, PO32 6RA

GKN AEROSPACE SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00355922
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.08.12
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 30300 - Manufacture of air and spacecraft and related machinery

Previous names:

Company GKN AEROSPACE SERVICES LIMITED is a Private Limited Company, registration number 00355922, established in United Kingdom on the 12. August 1939. The company is now active. The company has been in business for 77 years and 3 months. This company used to be called GKN WESTLAND AEROSPACE LIMITED, WESTLAND AEROSPACE LIMITED. The company is based on FERRY ROAD, EAST COWES, ISLE OF WIGHT, PO32 6RA. Business of the company GKN AEROSPACE SERVICES LIMITED by SIC and NACE code is "30300 - Manufacture of air and spacecraft and related machinery". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MRS MICHELLE ANNE HACHE" from the 2016.03.14. 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 AEROSPACE SERVICES LIMITED being in liquidation. The company has 10 directors and 2 secretaries. The total number of directors was so far 26. The total number of secretaries was 9. Data on this page were generated on the 2016.12.08. 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

Mortgages:

THE TEACHERS' RETIREMENT SYSTEM OF ALABAMA FOR ITSELF AND AS AGENT AND TRUSTEE OF THEEMPLOYEES' RETIREMENT SYSTEM OF ALABAMA
LOAN AND SECURITY AGREEMENT - Outstanding on 2002.06.29
THE TEACHER'S RETIREMENT SYSTEM OF ALABAMA FOR ITSELF AND AS AGENT AND TRUSTEE OF THE EMPLOYEESRETIREMENT SYSTEM OF ALABAMA
CHARGE AND ASSIGNMENT - Outstanding on 2002.06.29

List of company documents:

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DIRECTOR APPOINTED MRS MICHELLE ANNE HACHE
Form type: AP01
Date: 2016.03.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
Form type: TM01
Date: 2016.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE CUMMINGS / 07/12/2015
Form type: CH01
Date: 2015.12.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.13
£2.95
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DIRECTOR APPOINTED MR JOHN DAVID CHARLES PRITCHARD
Form type: AP01
Date: 2015.10.08
£2.95
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DIRECTOR APPOINTED MR GAVIN WESSON
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY ARMITAGE
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ERNEST PEAKE
Form type: TM01
Date: 2015.10.08
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 300202941
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/10/2015
Form type: CH04
Date: 2015.10.01
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DIRECTOR APPOINTED MRS ANNA KEELING
Form type: AP01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST PEAKE / 31/08/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR APPOINTED MR RUSSELL GARY DUNN
Form type: AP01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED MR ANDREW DUTTON
Form type: AP01
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCUS BRYSON
Form type: TM01
Date: 2015.01.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD OLDFIELD
Form type: TM01
Date: 2015.01.01
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.04
£2.95
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21/11/14 STATEMENT OF CAPITAL GBP 300202941
Form type: SH01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LEE CUMMINGS / 26/08/2014
Form type: CH01
Date: 2014.08.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURRAY SOEN / 20/02/2014
Form type: CH01
Date: 2014.02.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST PEAKE / 20/02/2014
Form type: CH01
Date: 2014.02.20
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DIRECTOR APPOINTED MR KEVIN LEE CUMMINGS
Form type: AP01
Date: 2014.01.24
£2.95
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DIRECTOR APPOINTED MR NEIL JAMES MCMANUS
Form type: AP01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SWASH
Form type: TM01
Date: 2014.01.21
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER ARMITAGE / 17/07/2013
Form type: CH01
Date: 2013.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARK OLDFIELD / 15/07/2013
Form type: CH01
Date: 2013.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY SWASH / 15/07/2013
Form type: CH01
Date: 2013.07.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES STIRLING BRYSON / 26/06/2013
Form type: CH01
Date: 2013.06.26
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APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON
Form type: TM01
Date: 2013.04.29
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DIRECTOR APPOINTED MR PAUL ROBERT JONES
Form type: AP01
Date: 2013.04.29
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SECRETARY APPOINTED IAN BIRCH
Form type: AP03
Date: 2013.04.29
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07/09/12 STATEMENT OF CAPITAL GBP 180202941
Form type: SH19
Date: 2012.09.07
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.07
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SOLVENCY STATEMENT DATED 28/08/12
Form type: CAP-SS
Date: 2012.09.07
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SHARE PREMIUM REDUCED 28/08/2012
Form type: RES13
Date: 2012.09.07
£2.95
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
£2.95
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DIRECTOR APPOINTED RICHARD MARK OLDFIELD
Form type: AP01
Date: 2011.11.28
£2.95
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04/10/11 STATEMENT OF CAPITAL GBP 180202941
Form type: SH01
Date: 2011.10.17
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.10.17
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ALTER ARTICLES 04/10/2011
Form type: RES01
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.17
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY JOHN WATERS / 01/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MURRAY SOEN / 01/09/2011
Form type: CH01
Date: 2011.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PETER ARMITAGE / 01/09/2011
Form type: CH01
Date: 2011.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTONY SWASH / 01/09/2011
Form type: CH01
Date: 2011.09.12
£2.95
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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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THE DIRECTORS OF THE COMPANY ARE HEREBY GIVEN TO AUTHORISE MATTERS GIVING RISE TO AN ACTUAL OR POTENTIAL CONFLICT FOR THE PURPOSES OF THE SECTION 179 OF THE COMPANY ACT 2006 11/08/2011
Form type: RES13
Date: 2011.08.22
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.28
£2.95
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DIRECTOR APPOINTED MR ROBERT MURRAY SOEN
Form type: AP01
Date: 2010.07.14
£2.95
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DIRECTOR APPOINTED MR ANDREW DUTTON
Form type: AP01
Date: 2010.03.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW DUTTON
Form type: TM02
Date: 2010.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.23

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Company directors and board members:

IAN BIRCH (current)
Secretary, 2013.04.23
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
GKN GROUP SERVICES LTD (current)
Secretary, 1999.12.15
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
KEVIN LEE CUMMINGS (current)
Director, CHIEF EXECUTIVE, 2014.01.21
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
RUSSELL GARY DUNN (current)
Director, SVP ENGINEERING & TECHNOLOGY, 2015.02.25
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
ANDREW DUTTON (current)
Director, FINANCE DIRECTOR, 2015.01.20
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
MICHELLE ANNE HACHE (current)
Director, DIVISIONAL FINANCIAL CONTROLLER, 2016.03.10
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
ANNA KEELING (current)
Director, SENIOR VICE PRESIDENT, COMMERCIAL, 2015.09.03
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
NEIL JAMES MCMANUS (current)
Director, COMPANY DIRECTOR, 2014.01.21
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
JOHN DAVID CHARLES PRITCHARD (current)
Director, CEO AEROSTRUCTURES EUROPE, 2015.10.01
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
ROBERT MURRAY SOEN (current)
Director, SENIOR SUPPLY CHAIN EXECUTIVE, 2010.07.07
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
NICHOLAS ANTHONY JOHN WATERS (current)
Director, CHIEF FINANCIAL OFFICER, 2009.10.05
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
GAVIN WESSON (current)
Director, SVP SPECIAL PRODUCTS GROUP, 2015.10.01
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
GRAHAM ANDREW CHIPCHASE (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.09.03 - 2003.01.29
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
ANTONY DURBACZ (resigned)
Secretary, 2003.01.29 - 2004.09.24
APPLECROSS WATER LANE BUTLEIGH , GLASTONBURY
BA6 8SP, SOMERSET
ANDREW DUTTON (resigned)
Secretary, 2004.09.24 - 2010.03.12
ARDEN COTTAGE 26 ST MARTINS AVENUE , SHANKLIN
PO37 6HB, ISLE OF WIGHT
ALASTAIR HEWGILL (resigned)
Secretary, FINANCIAL DIRECTOR, 1998.09.01 - 2001.09.03
4 PURCELL CLOSE , LEAMINGTON SPA
CV32 4XS, WARWICKSHIRE
HERBERT WILLIAM PAICE (resigned)
Secretary, 1992.01.18 - 1992.06.01
77 PALMERS ROAD WOOTTON BRIDGE , RYDE
PO33 4NE, ISLE OF WIGHT
DAVID BLACKETT RIMINGTON (resigned)
Secretary, 1992.06.01 - 1994.05.31
APRIL COTTAGE MAIN ROAD CHILLERTON , NEWPORT
PO30 3EU, ISLE OF WIGHT
CLIVE RUSHTON (resigned)
Secretary, 1994.06.01 - 1998.09.01
46 BATTS PARK , TAUNTON
TA1 4RE, SOMERSET
JEFFREY PETER ARMITAGE (resigned)
Director, 2005.04.22 - 2015.10.01
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
MARCUS JAMES STIRLING BRYSON (resigned)
Director, PRESIDENT AND CEO GKN AEROSPAC, 2003.01.29 - 2014.12.31
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
GRAHAM ANDREW CHIPCHASE (resigned)
Director, CHARTERED ACCOUNTANT, 2001.09.03 - 2003.01.29
BROOK COTTAGE KINGS SALTERN ROAD , LYMINGTON
SO41 3QH, HAMPSHIRE
GRAHAM CHISNALL (resigned)
Director, CHIEF EXECUTIVE, 2002.03.18 - 2005.11.18
LITTLE ORCHARD 10 PEAR TREE LANE , ROWLEDGE
GU10 4DW, SURREY
ANDREW DUTTON (resigned)
Director, FINANCIAL CONTROLLER, 2010.03.12 - 2013.04.23
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
JOHN MAXWELL GEORGE (resigned)
Director, DIRECTOR-AVIATION SUPPORT, 1992.11.06 - 2000.01.02
8 SOLENT VIEW ROAD , SEAVIEW
PO34 5HY, ISLE OF WIGHT
CHRISTOPHER CLARK GUSTAR (resigned)
Director, CHIEF EXECUTIVE, 1992.01.18 - 2002.07.01
ORCHARDCROFT MAIN ROAD WELLOW , YARMOUTH
PO41 0TD, ISLE OF WIGHT
WILLIAM LASCELLES HALL (resigned)
Director, MANAGING DIRECTOR, 1992.01.18 - 1992.09.14
YEW TREE COTTAGE BRADNOCKS MARSH LANE , HAMPTON IN ARDEN
B92 0LL, WEST MIDLANDS
ALASTAIR HEWGILL (resigned)
Director, FINANCIAL DIRECTOR, 1998.09.01 - 2001.03.19
4 PURCELL CLOSE , LEAMINGTON SPA
CV32 4XS, WARWICKSHIRE
BERNARD GRAHAM HINTON (resigned)
Director, MANAGING DIRECTOR-STRUCTURES, 1992.11.16 - 1997.12.31
SANDPIPERS 33 SEA VIEW ROAD , HAYLING ISLAND
PO11 9PD, HAMPSHIRE
PAUL ROBERT JONES (resigned)
Director, CHARTERED ACCOUNTANT, 2013.04.23 - 2016.03.10
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
CORNELIUS JOSEPH KEATING (resigned)
Director, AEROSPACE EXECUTIVE, 2003.01.01 - 2004.06.30
116 SETTLERS DRIVE NAPERVILLE , ILLINOIS
60565
USA
RICHARD MARK OLDFIELD (resigned)
Director, TECHNICAL DIRECTOR, 2011.11.25 - 2014.12.31
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
ERNEST PEAKE (resigned)
Director, HEAD OF INTEGRATION, 2005.04.11 - 2015.10.01
FERRY ROAD EAST COWES , ISLE OF WIGHT
PO32 6RA
DAVID BLACKETT RIMINGTON (resigned)
Director, FINANCE DIRECTOR, 1992.01.18 - 1994.05.31
APRIL COTTAGE MAIN ROAD CHILLERTON , NEWPORT
PO30 3EU, ISLE OF WIGHT
CLIVE RUSHTON (resigned)
Director, 1994.08.15 - 1998.09.01
46 BATTS PARK , TAUNTON
TA1 4RE, SOMERSET

Companies near to GKN AEROSPACE SERVICES ltd.

Information about the Private Limited Company GKN AEROSPACE SERVICES 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: 2016.04.28. Reload the data