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GKN AUTOSTRUCTURES LIMITED

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

Company details

HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, TF1 6AA

GKN AUTOSTRUCTURES LIMITED on the map

Company type: Private Limited Company
Company number: 00600230
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.10
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

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: 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: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 163880000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.09.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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DIRECTOR APPOINTED MR DUNCAN ALAN VARNES
Form type: AP01
Date: 2015.02.09
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DIRECTOR APPOINTED MR STEVEN MICHAEL DAINTY
Form type: AP01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BIDMEAD
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR STEVEN NORGROVE
Form type: TM01
Date: 2015.02.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.12.04
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DIRECTOR APPOINTED MR PAUL JOHN SPEAR WYATT
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRANGER
Form type: TM01
Date: 2014.12.01
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21/11/14 STATEMENT OF CAPITAL GBP 163880000
Form type: SH01
Date: 2014.11.24
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DIRECTOR APPOINTED MR STEFAN SCHRAHE
Form type: AP01
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCER
Form type: TM01
Date: 2014.09.19
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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REGISTERED OFFICE CHANGED ON 05/03/2014 FROM, PO BOX 20, HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, TF1 6RE
Form type: AD01
Date: 2014.03.05
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS MEADOWS / 24/05/2013
Form type: CH01
Date: 2013.05.24
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.09.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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06/10/11 STATEMENT OF CAPITAL GBP 63880000
Form type: SH01
Date: 2011.10.17
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ADOPT ARTICLES 06/10/2011
Form type: RES01
Date: 2011.10.17
Child documents:
Document type: ANNOTATION
Date: 2011.10.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.17
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 01/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH SPENCER / 01/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTHONY NORGROVE / 01/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS MEADOWS / 01/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL GRANGER / 01/09/2011
Form type: CH01
Date: 2011.09.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / NEIL MICHAEL PRAGG / 01/09/2011
Form type: CH03
Date: 2011.09.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HUGH SPENCER / 01/05/2010
Form type: CH01
Date: 2011.09.12
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.02
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RE SECTION 175 15/08/2011
Form type: RES13
Date: 2011.08.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GKN GROUP SERVICES LTD / 01/09/2010
Form type: CH04
Date: 2010.09.14
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DIRECTOR APPOINTED MR STEPHEN HUGH SPENCER
Form type: AP01
Date: 2010.03.29
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DIRECTOR APPOINTED SIMON NICHOLAS MEADOWS
Form type: AP01
Date: 2010.03.26
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DIRECTOR APPOINTED MR STEVEN MICHAEL BIDMEAD
Form type: AP01
Date: 2010.03.25
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DIRECTOR APPOINTED CHRISTOPHER PAUL GRANGER
Form type: AP01
Date: 2010.03.24
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.12.22
Child documents:
Document type: ANNOTATION
Date: 2009.12.22
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 04/12/2009
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04/12/09 STATEMENT OF CAPITAL GBP 48880000
Form type: SH01
Date: 2009.12.22
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.03
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NC INC ALREADY ADJUSTED, 04/12/06
Form type: 123
Date: 2006.12.28
£2.95
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£ NC 30880000/36880000, 04/
Form type: RES04
Date: 2006.12.28

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Company directors and board members:

GKN GROUP SERVICES LTD (current)
Secretary, 1999.12.01
IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
NEIL MICHAEL PRAGG (current)
Secretary, FINANCIAL CONTROLLER, 2007.08.20
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND
STEVEN MICHAEL DAINTY (current)
Director, FINANCE DIRECTOR OPERATIONS, 2015.02.04
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
SIMON NICHOLAS MEADOWS (current)
Director, FINANCE DIRECTOR, 2010.03.25
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND
NEIL MICHAEL PRAGG (current)
Director, FINANCIAL CONTROLLER, 2007.08.20
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND
STEFAN SCHRAHE (current)
Director, DIVISIONAL HR DIRECTOR, 2014.09.09
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
DUNCAN ALAN VARNES (current)
Director, SITE DIRECTOR, 2015.02.04
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
PAUL JOHN SPEAR WYATT (current)
Director, PURCHASING & SUPPLY CHAIN DIRECTOR, 2014.12.01
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
DAVID BOND (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.03.08 - 2007.08.20
29 CHURCHWARD GROVE WOMBOURNE , WOLVERHAMPTON
WV5 9HB
JUDITH MARY FELTON (resigned)
Secretary, ASSISTANT COMPANY SECRETARY, 1995.01.01 - 1999.08.13
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
MARK ELLIOT JOHNSON (resigned)
Secretary, ACCOUNTANT, 1999.08.13 - 2000.03.20
5 CARLYLE CLOSE RODE HEATH , STOKE ON TRENT
ST7 3UA, STAFFORDSHIRE
CHRISTOPHER PETER LEWIS (resigned)
Secretary, 1991.10.02 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
ROBERT EDWARD SMITH (resigned)
Secretary, DIRECTOR, 2000.03.20 - 2001.03.08
17 PIT FARM ROAD , GUILDFORD
GU1 2JL, SURREY
STEVEN MICHAEL BIDMEAD (resigned)
Director, FINANCE DIRECTOR, 2010.03.25 - 2015.02.03
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND
DAVID BOND (resigned)
Director, FINANCIAL CONTROLLER, 2001.03.08 - 2007.08.20
29 CHURCHWARD GROVE WOMBOURNE , WOLVERHAMPTON
WV5 9HB
SIMON JOHN CHADWICK (resigned)
Director, FINANCIAL CONTROLLER, 2006.11.20 - 2007.08.20
7 THE WOODLANDS COLD MEECE STONE , STAFFORD
ST15 0YA, STAFFORDSHIRE
GREY DENHAM (resigned)
Director, BARRISTER, 1991.10.02 - 1995.10.31
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
RICHARD IAN ESSEX (resigned)
Director, OPERATIONS DIRECTOR, 1999.08.13 - 2002.12.02
STRUDGES COTTAGE COMHAMPTON , STOURPORT ON SEVERN
DY13 9ST, WORCESTERSHIRE
RICHARD IAN ESSEX (resigned)
Director, OPERATIONS DIRECTOR, 2005.01.01 - 2007.08.31
STRUDGES COTTAGE COMHAMPTON , STOURPORT ON SEVERN
DY13 9ST, WORCESTERSHIRE
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 1995.01.01 - 1999.08.13
35 SCHOLARS LANE , STRATFORD UPON AVON
CV37 6HE, WARWICKSHIRE
CHRISTOPHER PAUL GRANGER (resigned)
Director, FINANCE DIRECTOR, 2010.03.24 - 2014.11.28
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND
MARK ELLIOT JOHNSON (resigned)
Director, ACCOUNTANT, 1999.08.13 - 2000.03.20
5 CARLYLE CLOSE RODE HEATH , STOKE ON TRENT
ST7 3UA, STAFFORDSHIRE
CHRISTOPHER PETER LEWIS (resigned)
Director, DEPUTY COMPANY SECRETARY, 1991.10.02 - 1994.12.31
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
STEVEN ANTHONY NORGROVE (resigned)
Director, MANAGING DIRECTOR GKNAUTOSTRUC, 2007.08.31 - 2015.02.03
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPARTMENT, 1995.11.01 - 1999.08.13
HATCH FARM , BROMSBERROW
HR8 1RS, HEREFORDSHIRE
DAVID LEONARD ROOD (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1991.10.02 - 1999.08.13
5 BESBURY CLOSE DORRIDGE , SOLIHULL
B93 8NT, WEST MIDLANDS
ROBERT HENRY SAUNDERS (resigned)
Director, COMPANY DIRECTOR, 1999.08.13 - 2003.02.28
3 MILL MEADOW , SHREWSBURY
SY2 6EU, SHROPSHIRE
DAVID SHORT (resigned)
Director, HR DIRECTOR, 1999.08.13 - 2006.11.20
COESHILL NEATA FARM , GREET
GL54 5BL, GLOUCESTERSHIRE
ROBERT EDWARD SMITH (resigned)
Director, 2000.03.20 - 2001.03.08
17 PIT FARM ROAD , GUILDFORD
GU1 2JL, SURREY
TIM SMITH (resigned)
Director, MANAGING DIRECTOR, 2002.12.02 - 2004.10.18
FERNWOOD BRINDLEY BRAE , KINVER
DY7 6LR, WEST MIDLANDS
STEPHEN HUGH SPENCER (resigned)
Director, HR DIRECTOR, 2010.03.29 - 2014.09.08
HADLEY CASTLE WORKS TELFORD , SHROPSHIRE
TF1 6AA
ENGLAND

Companies near to GKN AUTOSTRUCTURES ltd.

Information about the Private Limited Company GKN AUTOSTRUCTURES 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: 2016.05.20. Reload the data