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GKN FINANCE (UK) LIMITED

Learn more about GKN FINANCE (UK) 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 FINANCE (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00395284
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.05.05
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:

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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 100
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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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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: 2014.09.10
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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: 2013.09.19
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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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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED
Form type: AP04
Date: 2012.02.28
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
£2.95
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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: 2012.02.23
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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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DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2011.10.31
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
Form type: TM01
Date: 2011.10.31
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.11
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.11
£2.95
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SUB-DIVISION, 10/12/10
Form type: SH02
Date: 2011.01.11
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10/12/2010
Form type: RES01
Date: 2011.01.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.10
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.10
£2.95
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SUB-DIVISION, 10/12/10
Form type: SH02
Date: 2011.01.10
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.10
£2.95
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ADOPT ARTICLES 10/12/2010
Form type: RES01
Date: 2011.01.10
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.01.10
£2.95
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16/12/10 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2010.12.16
£2.95
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SOLVENCY STATEMENT DATED 15/12/10
Form type: CAP-SS
Date: 2010.12.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.12.16
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REDUCE ISSUED CAPITAL 15/12/2010
Form type: RES06
Date: 2010.12.16
Child documents:
Document type: ANNOTATION
Date: 2010.12.16
Form type: RES13
Document description: CANCEL SHARE PREM A/C 15/12/2010
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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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DIRECTOR APPOINTED MR RUFUS ALEXANDER OGILVIE SMALS
Form type: AP01
Date: 2010.11.02
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG STEGER
Form type: TM01
Date: 2010.11.02
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DIRECTOR APPOINTED MS TANYA STOTE
Form type: AP01
Date: 2010.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
Form type: TM01
Date: 2010.11.02
£2.95
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20/09/10 STATEMENT OF CAPITAL GBP 91000000
Form type: SH02
Date: 2010.10.29
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / WOLFGANG STEGER / 01/09/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010
Form type: CH01
Date: 2010.07.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH03
Date: 2010.07.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
£2.95
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUDITH FELTON / 07/05/2009
Form type: 288c
Date: 2009.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR TANYA STOTE
Form type: 288b
Date: 2009.05.15
£2.95
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DIRECTOR APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREY DENHAM
Form type: 288b
Date: 2009.05.08
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.09

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Company directors and board members:

GKN GROUP SERVICES LIMITED (current)
Secretary, 2012.02.22
PO BOX 55 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
JUDITH MARY FELTON (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1995.01.01 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
CHRISTOPHER PETER LEWIS (resigned)
Secretary, 1991.10.15 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
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
GREY DENHAM (resigned)
Director, CO SEC, 1991.10.15 - 2009.05.07
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
JUDITH MARY FELTON (resigned)
Director, COMPANY SECRETARY, 1995.01.01 - 2010.11.02
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
HORST GRITTNER (resigned)
Director, DIRECTOR OF FINANCE, 1993.10.05 - 2004.05.26
GOETHESTRABE 5B , BRUNECK
39031
ITALY
CHRISTOPHER PETER LEWIS (resigned)
Director, DEPUTY COMPANY SECRETARY, 1991.10.15 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
CHRISTOPHER JOHN MOSS (resigned)
Director, ACCOUNTANT, 2003.11.07 - 2006.05.31
KLEIN VILLIP 9 , WACHTBERG
53343
GERMANY
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL, 2010.11.02 - 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
DAVID LEONARD ROOD (resigned)
Director, HEAD OF INVESTOR RELATIONS & E, 1991.10.15 - 2005.12.31
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
WOLFGANG STEGER (resigned)
Director, FINANCE DIRECTOR, 2004.05.26 - 2010.11.02
VIA JOSEF RENZLER U.14 , ST. LORENZEN
BOZEN 39030
ITALY
TANYA STOTE (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2009.05.07
HONEYBURGE THE FORDROUGH , SOLIHULL
B90 1PP, WEST MIDLANDS
TANYA STOTE (resigned)
Director, DEPUTY SECRETARY, 2010.11.02 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
WALTER STUHLMANN (resigned)
Director, DIRECTOR OF EUROPEAN FINANCE, 1993.10.05 - 2002.12.31
HANS HOLBEIN STR 4 , 50999 KOLN
RODENKIRCHEN
GERMANY

Companies near to GKN FINANCE (UK) ltd.

Information about the Private Limited Company GKN FINANCE (UK) 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