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

GKN THOMPSON CHASSIS LIMITED

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

Company details

PO BOX 20 HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, TF1 6RE

GKN THOMPSON CHASSIS LIMITED on the map

Company type: Private Limited Company
Company number: 00510086
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.26
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 THOMPSON CHASSIS LIMITED. Our website makes it possible to view other available documents related to GKN THOMPSON CHASSIS 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: 2015.09.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVEN NORGROVE
Form type: TM01
Date: 2015.02.09
£2.95
Add to cart
01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
£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
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
01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY NORGROVE / 01/09/2011
Form type: CH01
Date: 2011.09.23
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 01/09/2011
Form type: CH03
Date: 2011.09.23
£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
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£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
18/12/09 STATEMENT OF CAPITAL GBP 100
Form type: SH19
Date: 2009.12.18
£2.95
Add to cart
SOLVENCY STATEMENT DATED 15/12/09
Form type: CAP-SS
Date: 2009.12.18
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.12.18
£2.95
Add to cart
REDUCE ISSUED CAPITAL 15/12/2009
Form type: RES06
Date: 2009.12.18
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.10.07
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
£2.95
Add to cart
RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£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: 2008.09.25
£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: 2007.09.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.28
£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: 363s
Date: 2006.10.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
Child documents:
Document type: ANNOTATION
Date: 2005.10.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£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: 2004.10.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
£2.95
Add to cart
RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.08
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.08
Child documents:
Document type: ANNOTATION
Date: 2002.10.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11

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, 1999.04.28
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NEIL MICHAEL PRAGG (current)
Secretary, FINANCIAL CONTROLLER, 2007.08.20
PO BOX 20 HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6RE
NEIL MICHAEL PRAGG (current)
Director, FINANCIAL CONTROLLER, 2007.08.20
PO BOX 20 HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6RE
DAVID BOND (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.04.30 - 2007.08.20
29 CHURCHWARD GROVE WOMBOURNE , WOLVERHAMPTON
WV5 9HB
PAUL JONATHAN DRAKE (resigned)
Secretary, 1998.05.11 - 2001.03.01
HILL VIEW HOUSE LUDDINGTON ROAD , STRATFORD UPON AVON
CV37 9SE, WARWICKSHIRE
JUDITH MARY FELTON (resigned)
Secretary, DEPUTY SECRETARY, 2002.02.20 - 2002.03.26
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
TERENCE MARTIN (resigned)
Secretary, 1991.09.22 - 1995.11.30
1 FARM ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8EW, WEST MIDLANDS
DAVID SHORT (resigned)
Secretary, HUMAN RESOURCES DIRECTOR, 2002.03.26 - 2002.04.30
COESHILL NEATA FARM , GREET
GL54 5BL, GLOUCESTERSHIRE
JONATHAN CHARLES SOAR (resigned)
Secretary, CONTROLLER, 1995.12.01 - 1998.05.11
PARADISE FARM BURTON ROAD NEEDWOOD , BURTON ON TRENT
DE13 9PB, STAFFORDSHIRE
CHRISTOPHER WOOD (resigned)
Secretary, 2001.03.01 - 2002.02.20
6 THE SEESALL GNOSALL , STAFFORD
ST20 0HH, STAFFORDSHIRE
DAVID BOND (resigned)
Director, FINANCIAL CONTROLLER, 2002.04.30 - 2007.08.20
29 CHURCHWARD GROVE WOMBOURNE , WOLVERHAMPTON
WV5 9HB
ANTHONY ERNEST JOHN NEWTON BROOM (resigned)
Director, 1991.09.22 - 1993.04.30
10 MONKSEATON ROAD , SUTTON COLDFIELD
B72 1LB, WEST MIDLANDS
SIMON JOHN CHADWICK (resigned)
Director, FINANCIAL CONTROLLER, 2006.11.20 - 2007.08.20
7 THE WOODLANDS COLD MEECE STONE , STAFFORD
ST15 0YA, STAFFORDSHIRE
ANDREW ROGER DIXEY (resigned)
Director, 1991.09.22 - 1992.06.30
HILL HOUSE BLOXHAM , OXON
OX15 4PH
RICHARD IAN ESSEX (resigned)
Director, OPERATIONS DIRECTOR, 2002.03.26 - 2002.12.02
STRUDGES COTTAGE COMHAMPTON , STOURPORT ON SEVERN
DY13 9ST, WORCESTERSHIRE
JUDITH MARY FELTON (resigned)
Director, DEPUTY SECRETARY, 2002.02.20 - 2002.03.26
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
JOHN HARDEMAN HUGHES (resigned)
Director, DEPUTY FINANCE DIRECTOR & HEAD, 2002.03.27 - 2002.04.30
THE OLD RECTORY MARTIN HUSSINGTREE , WORCESTER
WR3 8TQ, WORCESTERSHIRE
TERENCE MARTIN (resigned)
Director, FINANCIAL CONTROLLER SECRETARY, 1991.09.22 - 1995.11.30
1 FARM ROAD FINCHFIELD , WOLVERHAMPTON
WV3 8EW, WEST MIDLANDS
RAINER MANFRED MUELLER (resigned)
Director, FINANCE, 1993.05.01 - 2002.02.20
DONATUS STRASSE 13A PULHEIM , GERMANY
50259
STEVEN ANTHONY NORGROVE (resigned)
Director, MANAGING DIRECTOR GKNAUTOSTRUC, 2007.08.31 - 2015.02.03
PO BOX 20 HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6RE
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPT, 2002.02.20 - 2002.04.30
HATCH FARM , BROMSBERROW
HR8 1RS, HEREFORDSHIRE
DAVID LEONARD ROOD (resigned)
Director, HEAD OF INVESTOR RELATIONS & E, 2002.02.20 - 2002.03.26
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
ROBERT HENRY SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 2002.03.26 - 2003.02.28
3 MILL MEADOW , SHREWSBURY
SY2 6EU, SHROPSHIRE
DAVID SHORT (resigned)
Director, HUMAN RESOURCES DIRECTOR, 2002.03.26 - 2006.11.20
COESHILL NEATA FARM , GREET
GL54 5BL, GLOUCESTERSHIRE
TIM SMITH (resigned)
Director, MANAGING DIRECTOR, 2002.12.02 - 2004.10.18
FERNWOOD BRINDLEY BRAE , KINVER
DY7 6LR, WEST MIDLANDS
JONATHAN CHARLES SOAR (resigned)
Director, CONTROLLER, 1995.12.01 - 2002.02.20
PARADISE FARM BURTON ROAD NEEDWOOD , BURTON ON TRENT
DE13 9PB, STAFFORDSHIRE
TIMOTHY DAVID TWYNAM (resigned)
Director, DIVISIONAL SALES EXECUTIVE, 1992.07.01 - 2002.02.20
PEAR TREE COTTAGE ASTON CANTLOW , SOLIHULL
B95 6HZ, WEST MIDLANDS

Information about the Private Limited Company GKN THOMPSON CHASSIS 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: 2016.05.13. Reload the data