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

GKN SINTER METALS LIMITED

Learn more about GKN SINTER METALS 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 SINTER METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00387190
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.04.27
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

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:

buy all documents
Find out more information about GKN SINTER METALS LIMITED. Our website makes it possible to view other available documents related to GKN SINTER METALS 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
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 100
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.21
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.30
£2.95
Add to cart
ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEALE GORDON RADFORD / 02/02/2015
Form type: CH01
Date: 2015.02.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 02/02/2015
Form type: CH01
Date: 2015.02.02
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.07
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.07
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2013.03.06
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2013.03.06
£2.95
Add to cart
DIRECTOR APPOINTED KERRY ANNE WATSON
Form type: AP01
Date: 2013.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CRAIG PARR
Form type: TM01
Date: 2013.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD GOUGH
Form type: TM02
Date: 2013.03.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN MARKEVICH
Form type: TM01
Date: 2013.03.06
£2.95
Add to cart
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCILDOWIE
Form type: TM01
Date: 2012.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANGER
Form type: TM01
Date: 2012.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RICHARD WOOD
Form type: TM02
Date: 2012.02.09
£2.95
Add to cart
DIRECTOR APPOINTED MR CRAIG PARR
Form type: AP01
Date: 2012.02.07
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN RAY MARKEVICH
Form type: AP01
Date: 2012.02.07
£2.95
Add to cart
SECRETARY APPOINTED MR RICHARD PAUL GOUGH
Form type: AP03
Date: 2012.02.06
£2.95
Add to cart
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCILDOWIE / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GRANGER / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAM WOOD / 01/09/2011
Form type: CH03
Date: 2011.09.23
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2011.09.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.08
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.09
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
Add to cart
23/03/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.03.23
£2.95
Add to cart
SOLVENCY STATEMENT DATED 19/03/10
Form type: CAP-SS
Date: 2010.03.23
£2.95
Add to cart
SHARE PREMIUM ACCOUNT CANCELLED 19/03/2010
Form type: RES13
Date: 2010.03.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
£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: 2008.09.12
£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
RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/04/07 FROM:, TRENT VALLEY ROAD, PO BOX 3, LICHFIELD, STAFFORDSHIRE WS13 6HF
Form type: 287
Date: 2007.04.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.10
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.10
£2.95
Add to cart
AD 04/12/06---------, £ SI [email protected]=691, £ IC 999600/1000291
Form type: 88(2)R
Date: 2006.12.28
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 04/12/06
Form type: 123
Date: 2006.12.28
£2.95
Add to cart
£ NC 1004000/1690600, 04/1
Form type: RES04
Date: 2006.12.28
Child documents:
Document type: ANNOTATION
Date: 2006.12.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£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: 2006.09.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.26
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.03.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.03.09
£2.95
Add to cart
AD 20/12/05---------, £ SI [email protected]=999000, £ IC 600/999600
Form type: 88(2)R
Date: 2006.01.25
£2.95
Add to cart
NC INC ALREADY ADJUSTED, 20/12/05
Form type: 123
Date: 2006.01.25
£2.95
Add to cart
£ NC 5000/1004000, 22/1
Form type: RES04
Date: 2006.01.25
Child documents:
Document type: ANNOTATION
Date: 2006.01.25
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.08.09
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID NEALE GORDON RADFORD (current)
Director, SOLICITOR, 2013.03.06
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2013.03.06
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2013.03.06
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID JOHN BURDEN (resigned)
Secretary, 1991.05.31 - 1993.01.25
23 KIRKBY CLOSE , SOUTHWELL
NG25 0DG, NOTTINGHAMSHIRE
RICHARD PAUL GOUGH (resigned)
Secretary, 2012.02.06 - 2013.03.06
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANDREW NICHOLAS HENSTOCK (resigned)
Secretary, 2000.12.06 - 2007.04.05
45 ADMIRAL PARKER DRIVE SHENSTONE , LICHFIELD
WS14 0NS, STAFFORDSHIRE
DAVID JOHN LODGE (resigned)
Secretary, 1993.01.25 - 2000.12.06
IVY COTTAGE 22 STATION ROAD BARTON UNDER NEEDWOOD , BURTON ON TRENT
DE13 8DR, STAFFORDSHIRE
RICHARD WILLIAM WOOD (resigned)
Secretary, ACCOUNTANT, 2007.04.06 - 2012.02.06
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
BARRY BISHOP (resigned)
Director, SALES AND MARKTING DIR, 1996.02.28 - 2001.02.28
20 GREVILLE DRIVE EDGBASTON , BIRMINGHAM
B15 2UU, WEST MIDLANDS
DAVID JOHN BURDEN (resigned)
Director, ACCOUNTANT, 1991.05.31 - 1993.07.01
23 KIRKBY CLOSE , SOUTHWELL
NG25 0DG, NOTTINGHAMSHIRE
ABDUL BUTT (resigned)
Director, PLANT MANAGER, 2005.02.14 - 2007.06.27
15 GATCOMBE WAY , TELFORD
TF2 9GZ, SALOP
DAVID GEORGE CLARKSON (resigned)
Director, 1998.09.30 - 2000.12.21
OAK HOUSE 26 BRATTON ROAD BRATTON , TELFORD
TF5 0BT, SHROPSHIRE
CHRISTOPHER ERITH DAVIES (resigned)
Director, COMPANY DIRECTOR, 1993.07.01 - 1996.01.31
HOLLYTREE THE COMMON WELLINGTON HEATH , LEDBURY
HR8 1LY, HEREFORDSHIRE
NEIL CHARLES GELDARD-WILLIAMS (resigned)
Director, PLANT MANAGER, 2001.02.12 - 2004.05.21
44 HOOD LANE ARMITAGE , RUGELEY
WS15 4AG, STAFFORDSHIRE
CHRISTOPHER PAUL GRANGER (resigned)
Director, GLOBAL FINANCE & IT DIRECTOR, 2006.11.20 - 2012.02.06
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
HAROLD JAMES HILLIER (resigned)
Director, WORKS AND TECHNICAL MANAGER, 1991.05.31 - 1992.06.09
53 GREENDALE AVENUE EDWINSTOWE , MANSFIELD
NG21 9LZ, NOTTINGHAMSHIRE
ANTON HOLZER (resigned)
Director, TECHNOLOGY DIRECTOR, 2004.05.21 - 2005.02.14
39030 CHIENES (BZ) ST SIGMUND NR 5 CHIENES , BOLZANO
39030
ITALY
JOHN ALBERT LEEDING (resigned)
Director, 1992.06.09 - 1993.07.01
27 OXLEA ROAD WELLSWOOD , TORQUAY
TQ1 2HF, DEVON
STEVEN RAY MARKEVICH (resigned)
Director, PRESIDENT GKN SINTER METALS, 2012.02.06 - 2013.03.06
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DOUGLAS MCILDOWIE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2007.06.27 - 2012.02.06
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
CRAIG PARR (resigned)
Director, GKN SINTER METALS GLOBAL FINANCE AND IS DIRECTOR, 2012.02.06 - 2013.03.06
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
DAVID RANK (resigned)
Director, ACCOUNTANT, 1993.07.01 - 1998.09.30
ROSE BRAE UPPER COLWALL , MALVERN
WR13 6PJ
ANDREW M ROOKE (resigned)
Director, CHARTERED ACCOUNTANT, 2003.01.02 - 2006.05.15
780 VAUGHAN ROAD , BLOOMFIELD HILLS
MICHIGAN 48304
UNITED STATES OF AMERICA
KENNETH WAYNE SPARKS (resigned)
Director, MANUFACTURING EXECUTIVE, 2001.02.12 - 2003.01.02
1047 STONY POINTE BLVD , ROCHESTER
MICHIGAN 48307
USA
JOHN RAMSAY SPRUELL (resigned)
Director, MANAGING DIRECTOR, 1993.10.28 - 1997.12.31
36 SOUTHBROOK ROAD , LONDON
SE12 8LL
NIGEL MACRAE STEIN (resigned)
Director, FINANCE DIRECTOR, 2001.02.12 - 2003.01.02
UPTON GRANGE WATERS UPTON , TELFORD
TF6 6PA, SHROPSHIRE
MANFRED WEBER (resigned)
Director, GENERAL MANAGER EUROPE SENIOR, 2003.01.02 - 2007.06.27
AM ELLINGHOF 45 , D- 58455
GERMANY

Companies near to GKN SINTER METALS ltd.

Information about the Private Limited Company GKN SINTER METALS 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: 2016.04.30. Reload the data