GKN DEFENCE LIMITED

11th Floor The Colmore Building, 11th Floor The Colmore Building,, Birmingham, B4 6AT, England, England
StatusACTIVE
Company No.00617410
CategoryPrivate Limited Company
Incorporated23 Dec 1958
Age65 years, 4 months, 6 days
JurisdictionEngland Wales

SUMMARY

GKN DEFENCE LIMITED is an active private limited company with number 00617410. It was incorporated 65 years, 4 months, 6 days ago, on 23 December 1958. The company address is 11th Floor The Colmore Building, 11th Floor The Colmore Building,, Birmingham, B4 6AT, England, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeDormant
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

99999Dormant Company

Previous names

1997-12-31GKN DEFENCE LIMITED
1995-08-08JOHN LYSAGHT LIMITED
1958-12-23HARWIN TRANSPORT LIMITED

Confirmation Statment

Next due date15 Sep 2024
Next made up01 Sep 2024
Last made up01 Sep 2023

Charges

This company has charges.

See charges for GKN DEFENCE LIMITED

People

ANDERSON, Sarah Anne

Director

Tax Director

ACTIVE

Assigned on 07 Mar 2024

Current time on role 1 month, 22 days

FERNANDEZ, Warren

Director

Company Director

ACTIVE

Assigned on 31 May 2023

Current time on role 10 months, 29 days

GOUGH, Richard Paul

Director

Accountant

ACTIVE

Assigned on 07 Mar 2024

Current time on role 1 month, 22 days

PAYNE, Michael

Director

Group Treasurer

ACTIVE

Assigned on 07 Mar 2024

Current time on role 1 month, 22 days

CRAWFORD, Jonathon Colin Fyfe

Secretary

RESIGNED

Assigned on 15 May 2018

Resigned on 31 May 2023

Time on role 5 years, 16 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for GKN DEFENCE LIMITED.


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