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

GKN EXPORT SERVICES LIMITED

Learn more about GKN EXPORT SERVICES 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 EXPORT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00447272
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.31
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company GKN EXPORT SERVICES LIMITED is a Private Limited Company, registration number 00447272, established in United Kingdom on the 31. December 1947. The company is now active. The company has been in business for 68 years and 11 months. The company is based on PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCS, B98 0TL. Business of the company GKN EXPORT SERVICES LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENNISON" from the 2015.12.16. 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 EXPORT SERVICES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 5. 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: 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 EXPORT SERVICES LIMITED. Our website makes it possible to view other available documents related to GKN EXPORT SERVICES 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
APPOINTMENT TERMINATED, DIRECTOR JONATHAN DENNISON
Form type: TM01
Date: 2015.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JONATHAN DENNISON
Form type: TM02
Date: 2015.12.16
£2.95
Add to cart
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 200000
£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: 2015.04.23
£2.95
Add to cart
ADOPT ARTICLES 16/03/2015
Form type: RES01
Date: 2015.04.23
£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: 2014.09.18
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.15
£2.95
Add to cart
01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
£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
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KERRY PORRITT
Form type: TM01
Date: 2012.09.20
£2.95
Add to cart
DIRECTOR APPOINTED KERRY ANNE WATSON
Form type: AP01
Date: 2012.09.20
£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
DIRECTOR APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
Form type: AP01
Date: 2012.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TANYA STOTE
Form type: TM01
Date: 2012.02.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RUFUS OGILVIE SMALS
Form type: TM01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MR DAVID NEALE GORDON RADFORD
Form type: AP01
Date: 2011.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT ALLEN
Form type: TM01
Date: 2011.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR NIGEL JOHN STEPHENS
Form type: AP01
Date: 2011.10.31
£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 / JONATHAN DENNISON / 01/09/2011
Form type: CH01
Date: 2011.09.21
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DENNISON / 01/09/2011
Form type: CH03
Date: 2011.09.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 02/12/2010
Form type: CH01
Date: 2010.12.06
£2.95
Add to cart
01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DENNISON / 01/09/2010
Form type: CH01
Date: 2010.09.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RUFUS ALEXANDER OGILVIE SMALS / 06/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL ALLEN / 06/07/2010
Form type: CH01
Date: 2010.07.07
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.06
£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
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.18
£2.95
Add to cart
DIRECTOR APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON
Form type: 288b
Date: 2009.05.08
£2.95
Add to cart
DIRECTOR APPOINTED JUDITH MARY FELTON
Form type: 288a
Date: 2009.01.19
£2.95
Add to cart
DIRECTOR APPOINTED RUFUS ALEXANDER OGILVIE SMALS
Form type: 288a
Date: 2009.01.19
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT MICHAEL ALLEN
Form type: 288a
Date: 2009.01.19
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID ROOD
Form type: 288b
Date: 2009.01.19
£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
APPOINTMENT TERMINATED DIRECTOR GARY COSBY
Form type: 288b
Date: 2008.08.01
£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: 2007.09.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.11
£2.95
Add to cart
RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£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: 2005.09.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.25
£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
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.06
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.06
£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

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, 1999.06.03
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, WORCS
NIGEL JOHN STEPHENS (current)
Director, CHARTERED ACCOUNTANT, 2011.10.28
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
KERRY ANNE WATSON (current)
Director, DEPUTY COMPANY SECRETARY, 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
ANTHONY STUART CHITTY (resigned)
Secretary, CORPORATE TREASURER, 1995.10.23 - 2004.02.27
ATELIER HOUSE, 64 PRATT STREET , LONDON
NW1 0LF
GREGORY JOHN CROYDON (resigned)
Secretary, 1991.10.01 - 1993.04.02
85 PLYMOUTH ROAD , REDDITCH
B97 4PT, WORCESTERSHIRE
JONATHAN DENNISON (resigned)
Secretary, HEAD OF GOVERNMENT AFFAIRS, 2004.02.27 - 2015.12.01
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
SAMANTHA ANN GRIFFITHS (resigned)
Secretary, 1993.04.02 - 1995.10.23
15 DASSETT ROAD BENTLEY HEATH , SOLIHULL
B93 8PE, WEST MIDLANDS
ROBERT MICHAEL ALLEN (resigned)
Director, GROUP CHIEF ACCOUNTANT, 2009.01.15 - 2011.10.28
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
MICHAEL KEITH BRYANT (resigned)
Director, DEPUTY GROUP TREASURER, 1993.04.02 - 1999.02.11
FAIRWAYS 8 YEADON CLOSE WEBHEATH , REDDITCH
B97 5TG
DEREK STANLEY BUTLER (resigned)
Director, FINANCE MANAGER, 1996.02.02 - 1999.02.11
20 HENDERSON CLOSE , LICHFIELD
WS14 9YN, STAFFORDSHIRE
ANTHONY STUART CHITTY (resigned)
Director, ASSISTANT TREASURER, 1995.10.23 - 2004.02.27
ATELIER HOUSE, 64 PRATT STREET , LONDON
NW1 0LF
GRAHAM NIGEL COLE (resigned)
Director, EXTERNAL AFFAIRS ADVISOR, 2002.01.22 - 2004.12.31
BRIDLEWAY BROOKHAMPTON CORNER NORTH CADBURY , YEOVIL
BA22 7DB, SOMERSET
GARY COSBY (resigned)
Director, 2005.01.01 - 2008.07.31
100 COLUMBIA WAY LAMMACK , BLACKBURN
BB2 7DT, LANCASHIRE
GREGORY JOHN CROYDON (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1995.12.31
85 PLYMOUTH ROAD , REDDITCH
B97 4PT, WORCESTERSHIRE
JONATHAN DENNISON (resigned)
Director, HEAD OF GOVERNMENT AFFAIRS, 2004.02.27 - 2015.12.01
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 2009.01.15 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
MICHAEL GEORGE FOSTER (resigned)
Director, COMPANY DIRECTOR, 1991.10.01 - 1994.07.01
HAZELDENE CHALET CLOSE , BERKHAMSTED
HP4 3NA, HERTFORDSHIRE
JAMES CHRISTOPHER GEORGE (resigned)
Director, 1998.10.28 - 1999.11.15
1 CEDAR LANE BURGHILL , HEREFORD
HR4 7QQ
ANDREW DAVID PHILIP MILNE (resigned)
Director, 1999.11.15 - 2002.01.22
ANGIERS FARM ANGIERS LANE FIDDLEFORD , STURMINSTER NEWTON
DT10 2BY, DORSET
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL, 2009.01.15 - 2011.12.19
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS
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, WORCS
DAVID LEONARD ROOD (resigned)
Director, HEAD OF INVESTOR RELATIONS & E, 2002.12.18 - 2009.01.15
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
ROBERT EDWARD SMITH (resigned)
Director, 1998.10.28 - 2002.12.18
17 PIT FARM ROAD , GUILDFORD
GU1 2JL, SURREY
TANYA STOTE (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCS

Companies near to GKN EXPORT SERVICES ltd.

Information about the Private Limited Company GKN EXPORT 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: 2016.05.05. Reload the data