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G.K.N. GROUP SERVICES LIMITED

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

Company details

IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B98 0TL

G.K.N. GROUP SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00462420
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.12.17
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

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: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 292317350
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2016.03.09
Child documents:
Document type: ANNOTATION
Date: 2016.03.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 for Monique Patrica Carter
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCILDOWIE
Form type: TM01
Date: 2016.01.06
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DIRECTOR APPOINTED MS MONIQUE PATRICIA CARTER
Form type: AP01
Date: 2016.01.05
Child documents:
Document type: ANNOTATION
Date: 2016.03.09
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 09/03/2016
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
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SECRETARY APPOINTED MS KERRY ANNE WATSON
Form type: AP03
Date: 2015.05.19
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APPOINTMENT TERMINATED, SECRETARY CATERINA DE FEO
Form type: TM02
Date: 2015.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER WALKER / 16/01/2015
Form type: CH01
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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DIRECTOR APPOINTED MR MARK JOSCELINE SCLATER
Form type: AP01
Date: 2014.06.25
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APPOINTMENT TERMINATED, DIRECTOR JUDITH FELTON
Form type: TM01
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SEEGER JR
Form type: TM01
Date: 2014.02.27
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DIRECTOR APPOINTED MR ADAM CHRISTOPHER WALKER
Form type: AP01
Date: 2014.02.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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12/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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SECRETARY APPOINTED MRS CATERINA DE FEO
Form type: AP03
Date: 2012.09.25
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APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
Form type: TM02
Date: 2012.09.24
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.03
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REGISTERED OFFICE CHANGED ON 29/05/2012 FROM, 78 GREENGATE STREET, LONDON, E13 0AS
Form type: AD01
Date: 2012.05.29
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REGISTERED OFFICE CHANGED ON 20/04/2012 FROM, PO BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE REDDITCH, WORCESTERSHIRE, B98 0TL
Form type: AD01
Date: 2012.04.20
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SECRETARY APPOINTED MRS KERRY ANNE ABIGAIL PORRITT
Form type: AP03
Date: 2012.02.27
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APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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SECTION 175 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: 2010.09.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLAIRE SEEGER JR / 15/07/2010
Form type: CH01
Date: 2010.07.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH03
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL MACRAE STEIN / 24/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCILDOWIE / 24/06/2010
Form type: CH01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY FELTON / 24/06/2010
Form type: CH01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.06
£2.95
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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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DIRECTOR APPOINTED MRS JUDITH MARY FELTON
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
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR APPOINTED DOUGLAS MCILDOWIE
Form type: 288a
Date: 2008.08.08
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APPOINTMENT TERMINATED DIRECTOR DAVID PULLING
Form type: 288b
Date: 2008.07.31
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APPOINTMENT TERMINATED DIRECTOR MARTYN VAUGHAN
Form type: 288b
Date: 2008.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.10
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08

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Company directors and board members:

KERRY ANNE WATSON (current)
Secretary, 2015.05.19
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
MONIQUE PATRICA CARTER (current)
Director, GROUP HR DIRECTOR, 2016.01.01
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
MARK JOSCELINE SCLATER (current)
Director, GENERAL COUNSEL & COMPANY SECRETARY, 2014.06.21
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NIGEL MACRAE STEIN (current)
Director, CHIEF EXECUTIVE AUTOMOTIVE, 2006.05.31
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ADAM CHRISTOPHER WALKER (current)
Director, FINANCE DIRECTOR, 2014.02.26
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
CATERINA DE FEO (resigned)
Secretary, 2012.09.13 - 2015.05.19
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
JUDITH MARY FELTON (resigned)
Secretary, 2005.03.21 - 2006.06.18
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
JUDITH MARY FELTON (resigned)
Secretary, 1991.11.05 - 1997.07.21
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
DAVID GORDON PAVEY (resigned)
Secretary, 1997.07.21 - 2005.03.21
2 ELMSBURY COURT NETHERTON , PERSHORE
WR10 3JG, WORCESTERSHIRE
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, 2012.02.22 - 2012.09.13
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
TANYA STOTE (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 2006.06.19 - 2012.02.22
PO BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE REDDITCH
B98 0TL, WORCESTERSHIRE
MAUREEN CONSTANTINE (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2004.07.01 - 2007.12.19
LAMBOURNE HOUSE SCHOOL LANE , HINTS
B78 3DW, STAFFORDSHIRE
GREY DENHAM (resigned)
Director, COMPANY SECRETARY, 1995.11.07 - 2009.05.07
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
RICHARD WILLIAMSON ETCHES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.09.30 - 2004.06.30
21 CROSTHWAITE COURT STEWART ROAD , HARPENDEN
AL5 4RN, HERTFORDSHIRE
JUDITH MARY FELTON (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2014.06.20
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ANTHONY FRANK GEORGE (resigned)
Director, COMPANY SECRETARY GKN PLC, 1991.11.05 - 1995.11.07
39 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
JOHN HARDEMAN HUGHES (resigned)
Director, DEPUTY FINANCE DIRECTOR AND TR, 1991.11.05 - 1997.11.19
THE OLD RECTORY MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
BRIAN DOUGLAS INSCH (resigned)
Director, ADMINISTRATION DIRECTOR, 1997.11.19 - 1998.09.30
EGDON HOUSE , EGDON
WR7 4QP, WORCESTERSHIRE
DOUGLAS MCILDOWIE (resigned)
Director, GLOBAL HR DIRECTOR, 2008.08.07 - 2015.12.31
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ROBERT WILLIAM PEAKE (resigned)
Director, FINANCIAL CONTROLLER, 1991.11.05 - 1994.05.27
22 ALISON ROAD , HALESOWEN
B62 0AT, WEST MIDLANDS
DAVID HYWEL PULLING (resigned)
Director, MANAGING DIRECTOR, 2006.04.05 - 2008.07.31
5 THE BADGERS BARNT GREEN , BIRMINGHAM
B45 8QR, WEST MIDLANDS
JOHN HENRY RUGMAN (resigned)
Director, HEAD OF HUMAN RESOURCES SERVIC, 1991.11.05 - 1997.11.19
LOWBOURNE KNIGHTON ON TEME , TENBURY WELLS
WR15 8LY, WORCESTERSHIRE
WILLIAM CLAIRE SEEGER JR (resigned)
Director, FINANCE DIRECTOR, 2008.01.30 - 2014.02.25
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
MARTYN VAUGHAN (resigned)
Director, GROUP DIR ENTERPRISE EXCELLENC, 2007.12.19 - 2008.04.30
LODGE FARMHOUSE WATER LANE BRADDEN , TOWCESTER
NN12 8FG, NORTHAMPTONSHIRE

Companies near to G.K.N. GROUP SERVICES ltd.

Information about the Private Limited Company G.K.N. GROUP 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: 2016.05.06. Reload the data