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GKN STROMAG UK LTD

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

Company details

UNIT 11 FLEMING CLOSE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6UF

GKN STROMAG UK LTD on the map

Company type: Private Limited Company
Company number: 00888808
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.30
last member list: 2016.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
  • 28990 - Manufacture of other special-purpose machinery 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: 2017.06.26
overdue: NO
last made update: 2016.05.29
documents available: 1

List of company documents:

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29/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 70000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.24
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.05.29
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.10
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ADOPT ARTICLES 06/12/2013
Form type: RES01
Date: 2013.12.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.13
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REGISTERED OFFICE CHANGED ON 04/11/2013 FROM, 29 WELLINGBOROUGH ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 9YE
Form type: AD01
Date: 2013.11.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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DIRECTOR APPOINTED MR NEIL MICHAEL PRAGG
Form type: AP01
Date: 2013.09.23
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.01.22
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.10
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR APPOINTED DR ROBERT RANK
Form type: AP01
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR NORBERT GROSSER
Form type: TM01
Date: 2012.06.26
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COMPANY NAME CHANGED STROMAG LIMITED, CERTIFICATE ISSUED ON 03/02/12
Form type: CERTNM
Date: 2012.02.03
Child documents:
Document type: ANNOTATION
Date: 2012.02.03
Form type: RES15
Document description: CHANGE OF NAME 31/01/2012
Document type: ANNOTATION
Date: 2012.02.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.20
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT GROSSER / 10/06/2011
Form type: CH01
Date: 2011.06.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL SUSAN WEST / 10/06/2011
Form type: CH03
Date: 2011.06.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM GLENNON / 21/04/2011
Form type: CH01
Date: 2011.06.10
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / NORBERT GROSSER / 29/05/2010
Form type: CH01
Date: 2010.06.04
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DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM GLENNON / 29/05/2010
Form type: CH01
Date: 2010.06.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.02
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.04.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.31
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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REGISTERED OFFICE CHANGED ON 14/04/04 FROM:, CENTRAL CHAMBERS,, BEARWOOD ROAD,, SMETHWICK, WORCESTERSHIRE B66 4EZ
Form type: 287
Date: 2004.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.23
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
Child documents:
Document type: ANNOTATION
Date: 2000.06.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/06/00

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Company directors and board members:

CAROL SUSAN WEST (current)
Secretary, ADMINISTRATOR, 2007.05.01
UNIT 11 FLEMING CLOSE PARK FARM INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 6UF, NORTHAMPTONSHIRE
ENGLAND
GUY WILLIAM GLENNON (current)
Director, MANAGING DIRECTOR, 2006.09.11
UNIT 11 FLEMING CLOSE PARK FARM INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 6UF, NORTHAMPTONSHIRE
ENGLAND
NEIL MICHAEL PRAGG (current)
Director, FINANCIAL CONTROLLER, 2013.09.23
PO BOX 55 IPSLEY HOUSE IPSLEY CHURCH LANE , REDDITCH
B98 0TL, WORCESTERSHIRE
ENGLAND
ROBERT RANK (current)
Director, COMPANY DIRECTOR, 2012.05.01
UNIT 11 FLEMING CLOSE PARK FARM INDUSTRIAL ESTATE , WELLINGBOROUGH
NN8 6UF, NORTHAMPTONSHIRE
ENGLAND
HERBERT GOTZ (resigned)
Secretary, 1992.07.01 - 1995.05.01
WIESSENANGER 8 , UNNA
GERMANY
LESLEY JANE KLUZ (resigned)
Secretary, PERSONNEL ASSISTANT, 2004.02.19 - 2007.04.30
28 WHADDON CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XS, NORTHAMPTONSHIRE
GERHARD KUMMER (resigned)
Secretary, 1991.05.29 - 1992.06.30
JAGERWEG 15 , UNNA
GERMANY
BEATRIX POLCHAU (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1992.07.01 - 2004.02.19
SEMERTEICHSTR 85 DORTMUND 44141 , GERMANY
HERBERT GOTZ (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1997.09.30
WIESSENANGER 8 , UNNA
GERMANY
NORBERT GROSSER (resigned)
Director, COMMERCIAL DIRECTOR, 2005.06.10 - 2012.04.30
29 WELLINGBOROUGH ROAD RUSHDEN , NORTHAMPTONSHIRE
NN10 9YE
GERHARD KUMMER (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1992.06.30
JAGERWEG 15 , UNNA
GERMANY
ERNEST WILLIAM ISAAC MASON (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1995.12.31
46 BUTTS ROAD RAUNDS , WELLINGBOROUGH
NN9 6JG, NORTHAMPTONSHIRE
BEATRIX POLCHAU (resigned)
Director, COMPANY DIRECTOR, 1992.07.01 - 2004.02.19
SEMERTEICHSTR 85 DORTMUND 44141 , GERMANY
HORST POLCHAU (resigned)
Director, COMPANY DIRECTOR, 1991.05.29 - 1993.09.30
CASTELLSTR 6 , DORTMUND
GERMANY
BURKARD RAUSCH (resigned)
Director, FINANCE DIRECTOR, 2004.02.19 - 2005.06.10
AM JOSEPHSHOF 13 , WARENDORF
NORDRHEIN-WESTFALEN D-48231
DEUTSCHLAND
LINDSEY EVAN SCOTT (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 2006.09.13
136 NORTHAMPTON ROAD , MARKET HARBOROUGH
LE16 9HF, LEICESTERSHIRE

Companies near to GKN STROMAG UK LTD

Information about the Private Limited Company GKN STROMAG UK LTD 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: 2016.06.12. Reload the data