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

GKN BUILDING SERVICES EUROPE LIMITED

Learn more about GKN BUILDING SERVICES EUROPE 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 BUILDING SERVICES EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00816396
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.19
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant 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

Mortgages:

THE MAYOR ALDERMEN AND BURGESSES OF THE COUNTY BOROUGH OF BURNLEY
LEGAL CHARGE - Outstanding on 1971.03.11

List of company documents:

buy all documents
Find out more information about GKN BUILDING SERVICES EUROPE LIMITED. Our website makes it possible to view other available documents related to GKN BUILDING SERVICES EUROPE 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
DIRECTOR'S CHANGE OF PARTICULARS / MISS KERRY ANNE WATSON / 06/05/2016
Form type: CH01
Date: 2016.05.20
£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 50520
£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: 2014.09.10
£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: 2013.09.18
£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
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
01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
£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
CORPORATE SECRETARY APPOINTED GKN GROUP SERVICES LIMITED
Form type: AP04
Date: 2012.02.28
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TANYA STOTE
Form type: TM02
Date: 2012.02.24
£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: 2011.09.20
£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
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
SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH03
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: 2009.09.04
£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
SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
£2.95
Add to cart
DIRECTOR APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JUDITH FELTON
Form type: 288b
Date: 2009.05.08
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
Add to cart
RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY 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: 2007.09.13
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£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
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.16
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.10
£2.95
Add to cart
RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY 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
ACCOUNTS OF DORMANT COMPANY 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
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
Add to cart
RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
Child documents:
Document type: ANNOTATION
Date: 2002.09.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
Add to cart
RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
Add to cart
RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
£2.95
Add to cart
RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 03/12/99
Form type: SRES03
Date: 1999.12.14

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 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, COMPANY SECRETARY, 2012.09.13
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
JUDITH MARY FELTON (resigned)
Secretary, 1999.06.29 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
NICHOLAS DAVID SHAW (resigned)
Secretary, 1994.07.07 - 1995.08.04
NO1 THE OLD ORCHARD UPPER FARM HOPE BOWDLER , CHURCH STRETTON
SY6 7DD, SHROPSHIE
PAUL KENNETH SHENTON (resigned)
Secretary, 1992.02.22 - 1992.04.27
RIVENDELL 134 SUTTON ROAD , BIRMINGHAM
B23 5TJ, 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
TIMOTHY HUW THOMAS (resigned)
Secretary, 1992.04.27 - 1994.07.07
52 EDWARD CLARKE CLOSE LLANDAFF , CARDIFF
CF5 2RW, SOUTH GLAMORGAN
MICHAEL TYRLS (resigned)
Secretary, 1995.08.04 - 1999.06.29
8 BIRCH GLADE FINCHFIELD , WOLVERHAMPTON
WV3 9ES, WEST MIDLANDS
PAUL JOSEPH AINSCOUGH (resigned)
Director, ACCOUNTANT, 1992.03.02 - 1993.04.23
73 HIGH STREET , SAFFRON WALDEN
CB10 1AA, ESSEX
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
MICHAEL ANTHONY EVANS (resigned)
Director, DIRECTOR & GENERAL MANAGER, 1992.02.22 - 1994.09.30
1 LON ISA RHIWBINA , CARDIFF
CF4 6ED, SOUTH GLAMORGAN
JUDITH MARY FELTON (resigned)
Director, DEPUTY COMPANY SECRETARY, 1999.06.28 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
DAVID HOUGHTON (resigned)
Director, COMPANY DIRECTOR, 1993.11.03 - 1995.07.24
MILE HOUSE 158 ELLESMERE ROAD , SHREWSBURY
SY1 2RQ, SHROPSHIRE
RUFUS ALEXANDER OGILVIE SMALS (resigned)
Director, HEAD OF GROUP LEGAL DEPT, 1999.06.28 - 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, 1999.06.28 - 2005.12.31
123 TILEHOUSE GREEN LANE KNOWLE , SOLIHULL
B93 9EN, WEST MIDLANDS
NICHOLAS DAVID SHAW (resigned)
Director, COMPANY DIRECTOR, 1993.11.03 - 1996.03.31
NO1 THE OLD ORCHARD UPPER FARM HOPE BOWDLER , CHURCH STRETTON
SY6 7DD, SHROPSHIE
DAVID CHARLES SMART (resigned)
Director, COMPANY EXECUTIVE, 1996.04.01 - 1999.06.29
14 QUEENS GARDENS CODSALL , WOLVERHAMPTON
WV8 2EP, WEST MIDLANDS
MICHAEL DONALD GRESHAM STOKES (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1993.03.31
LONGFIELD HOUSE MILL BANK , FLADBURY
WR10 2QA, WORCESTERSHIRE
TANYA STOTE (resigned)
Director, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
RICHARD HAIGH WILSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.22 - 1992.09.30
FAIRFIELD HOUSE GOOSE HILL HEADLEY , NEWBURY
RG15 8AU, BERKSHIRE

Companies near to GKN BUILDING SERVICES EUROPE ltd.

Information about the Private Limited Company GKN BUILDING SERVICES EUROPE 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: 2016.06.07. Reload the data