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GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY

Learn more about GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

P O BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH WORCS, B98 0TL

GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY on the map

Company type: Public Limited Company
Company number: 00984980
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.17
last member list: 2015.07.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2017.06.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.07.09
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSCELINE SCLATER / 06/05/2016
Form type: CH01
Date: 2016.05.19
£2.95
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09/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 112800000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.25
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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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09/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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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
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
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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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09/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY KERRY PORRITT
Form type: TM02
Date: 2012.09.20
£2.95
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SECRETARY APPOINTED KERRY ANNE WATSON
Form type: AP03
Date: 2012.09.20
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09/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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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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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2012.01.05
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09/07/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.01
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09/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
£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
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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 / KEVIN SMITH / 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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SECRETARY'S CHANGE OF PARTICULARS / MS TANYA STOTE / 06/07/2010
Form type: CH03
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.31
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SMITH / 01/06/2009
Form type: 288c
Date: 2009.06.01
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DIRECTOR APPOINTED MRS JUDITH MARY FELTON
Form type: 288a
Date: 2009.05.11
£2.95
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SECRETARY APPOINTED MS TANYA STOTE
Form type: 288a
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREY DENHAM
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JUDITH FELTON
Form type: 288b
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.17
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.12
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.28
£2.95
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
Child documents:
Document type: ANNOTATION
Date: 2003.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
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RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.13

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Company directors and board members:

KERRY ANNE WATSON (current)
Secretary, 2012.09.13
P O BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
MARK JOSCELINE SCLATER (current)
Director, GENERAL COUNSEL, 2014.06.21
P O BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
NIGEL MACRAE STEIN (current)
Director, FINANCE DIRECTOR, 2001.08.06
P O BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
ADAM CHRISTOPHER WALKER (current)
Director, FINANCE DIRECTOR, 2014.02.25
P O BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
JUDITH MARY FELTON (resigned)
Secretary, COMPANY SECRETARY, 1995.03.24 - 2009.05.07
BROOK HOUSE 11 HOGARTH ROAD SHOTTERY , STRATFORD-UPON-AVON
CV37 9YU, WARWICKSHIRE
UK
CHRISTOPHER PETER LEWIS (resigned)
Secretary, 1991.07.09 - 1995.03.24
50 GROSVENOR ROAD , SOLIHULL
B91 3PU, WEST MIDLANDS
KERRY ANNE ABIGAIL PORRITT (resigned)
Secretary, 2012.02.22 - 2012.09.13
P O BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
TANYA STOTE (resigned)
Secretary, COMPANY SECRETARY, 2009.05.07 - 2012.02.22
P O BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
MARCUS DE LA POER BERESFORD (resigned)
Director, MANAGING DIRECTOR INDUSTRIAL S, 2001.08.06 - 2002.12.31
32 THORNE STREET BARNES , LONDON
SW13 0PR
MARCUS DE LA POER BERESFORD (resigned)
Director, MANAGING DIRECTOR INDUSTRIAL S, 1992.08.01 - 1998.07.31
32 THORNE STREET BARNES , LONDON
SW13 0PR
TREVOR COURTNAY BONNER (resigned)
Director, MANAGING DIRECTOR GKN AUTOMOTI, 1991.07.09 - 1998.07.31
BRAE HOUSE 17 LOVELACE AVENUE , SOLIHULL
B91 3JR, WEST MIDLANDS
CHUNG KONG CHOW (resigned)
Director, CHIEF EXECUTIVE, 1996.07.01 - 2001.08.06
FLAT 10 20 LOWNDES SQUARE , LONDON
SW1X 9HD
ALEXANDER DALY (resigned)
Director, MANAGING DIRECTOR ENGINEERED A, 1991.07.09 - 1994.08.31
CONDOVER COURT CONDOVER , SHREWSBURY
SY5 7AA, SALOP
GREY DENHAM (resigned)
Director, COMPANY SECRETARY GKN PLC, 1996.05.17 - 2009.05.07
MERES FARM HERONFIELD KNOWLE , SOLIHULL
B93 0AU, WEST MIDLANDS
RICHARD WILLIAMSON ETCHES (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1997.10.06 - 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
P O BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
ANTHONY FRANK GEORGE (resigned)
Director, COMPANY SECRETARY GKN PLC, 1991.07.09 - 1996.05.17
39 FREDERICK ROAD EDGBASTON , BIRMINGHAM
B15 1JN, WEST MIDLANDS
BRIAN DOUGLAS INSCH (resigned)
Director, ADMINISTRATION DIRECTOR, 1991.07.09 - 1998.09.30
EGDON HOUSE , EGDON
WR7 4QP, WORCESTERSHIRE
ROBERT JOHN BROOKE JESSOP (resigned)
Director, MANAGING DIRECTOR - INDUSTRIAL SERVICESGKN PLC, 1991.07.09 - 1992.12.31
WILD CHERRY 2 NYEFIELD PARK , TADWORTH
KT20 7QR, SURREY
ALAN WINGATE JONES (resigned)
Director, CHAIRMAN AND CHIEF E, 1994.05.18 - 1995.03.31
THE GRANGE NORTH CADBURY , YEOVIL
BA22 7BY, SOMERSET
SARKIS KALYANDJIAN (resigned)
Director, CHIEF EXECUTIVE, 1997.08.01 - 1998.07.31
IM RECH 3 , VOLLMERSBACH
55758
GERMANY
DAVID BRYAN LEES (resigned)
Director, CHAIRMAN GKN PLC, 1991.07.09 - 1996.12.31
OAKHURST UFFINGTON , SHREWSBURY
SY4 4SN, SALOP
WILLIAM CLAIRE SEEGER JR (resigned)
Director, FINANCE DIRECTOR, 2008.01.30 - 2014.02.25
P O BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
KEVIN SMITH (resigned)
Director, CHIEF EXECUTIVE, 2003.01.01 - 2011.12.31
P O BOX 55 IPSLEY HOUSE , IPSLEY CHURCH LANE
B98 0TL, REDDITCH WORCS
DAVID JOHN TURNER (resigned)
Director, FINANCE DIRECTOR GKN PLC, 1993.12.03 - 2001.08.06
134 HAMPTON ROAD , TWICKENHAM
TW2 5QR, MIDDLESEX
BRIAN AUGUSTINE WALSH (resigned)
Director, FINANCE DIRECTOR GKN PLC, 1991.07.09 - 1993.04.30
RYE LODGE COKES LANE , CHALFONT ST GILES
HP8 4TZ, BUCKINGHAMSHIRE
DAVID JOHN WRIGHT (resigned)
Director, MANAGING DIRECTOR OF GKN AEROS, 1995.04.01 - 1998.07.31
WEST WINDS BOVINGDON GREEN BOVINGDON , HEMEL HEMPSTEAD
HP3 0LB, HERTFORDSHIRE

Companies near to GKN (UNITED KINGDOM) PUBLIC LIMITED Co.

Information about the Public Limited Company GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY 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: 2016.07.09. Reload the data