GKN LIMITED

11th Floor, The Colmore Building 11th Floor, The Colmore Building, Birmingham, B4 6AT, England
StatusACTIVE
Company No.04191106
CategoryPrivate Limited Company
Incorporated30 Mar 2001
Age23 years, 30 days
JurisdictionEngland Wales

SUMMARY

GKN LIMITED is an active private limited company with number 04191106. It was incorporated 23 years, 30 days ago, on 30 March 2001. The company address is 11th Floor, The Colmore Building 11th Floor, The Colmore Building, Birmingham, B4 6AT, 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
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

32990Other manufacturing n.e.c.
70100Activities of head offices

Previous names

2018-08-16GKN LIMITED
2001-08-01GKN PLC
2001-05-18NEW GKN PLC
2001-03-30MISTYCOVE PLC

Confirmation Statment

Next due date04 Mar 2025
Next made up18 Feb 2025
Last made up18 Feb 2024

People

FERNANDEZ, Warren

Director

Company Director

ACTIVE

Assigned on 31 May 2023

Current time on role 10 months, 29 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 25 Apr 2018

Resigned on 31 May 2023

Time on role 5 years, 1 month, 6 days

DENHAM, Grey

Secretary

Company Secretary

RESIGNED

Assigned on 19 Apr 2001

Resigned on 07 May 2009

Time on role 8 years, 18 days

FELTON, Judith Mary

Secretary

RESIGNED

Assigned on 08 May 2009

Resigned on 20 Jun 2014

Time on role 5 years, 1 month, 12 days

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


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Contains public sector information licensed under the Open Government Licence V3.0.

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