GKN AEROSPACE US HOLDINGS LLC
| Status | CONVERTED-CLOSED |
| Company No. | FC032321 |
| Category | |
| Incorporated | 15 Dec 2014 |
| Age | 9 years, 5 months, 7 days |
| Jurisdiction | United Kingdom |
| Dissolution | 07 Oct 2020 |
| Years | 3 years, 7 months, 15 days |
SUMMARY
GKN AEROSPACE US HOLDINGS LLC is an converted-closed with number FC032321. It was incorporated 9 years, 5 months, 7 days ago, on 15 December 2014 and it was dissolved 3 years, 7 months, 15 days ago, on 07 October 2020. The company address is 2711 Centreville Road 2711 Centreville Road, Wilmington, New Castle County, Delaware 19808, United States.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 07 Oct 2020
Category: Dissolution
Type: OSDS01
Close date: 2020-09-09
Company number: FC032321
Branch number: BR017394
Documents
Change company details by uk establishment overseas company with change details
Date: 31 Dec 2019
Category: Other
Type: OSCH01
Change date: 2019-11-15
Branch number: BR017394
Change type: Address Change
Change details: Po box 55, ipsley house ipsley church lane, redditch, worcestershire, B98 0TL
Documents
Appoint person director overseas company with name appointment date
Date: 03 Sep 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Garry Elliot Barnes
Appointment date: 2018-06-11
Documents
Appoint person director overseas company with name appointment date
Date: 03 Sep 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Geoffrey Damien Morgan
Appointment date: 2018-06-11
Documents
Appoint person director overseas company with name appointment date
Date: 03 Sep 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Matthew John Richards
Appointment date: 2018-06-11
Documents
Appoint person director overseas company with name appointment date
Date: 03 Sep 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2018-06-11
Officer name: Jonathan Colin Fyfe Crawford
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2018
Action Date: 18 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: John Richard Searle
Termination date: 2018-05-18
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: William James Hoy
Termination date: 2018-06-11
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Paul Westman
Termination date: 2018-06-11
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2018
Action Date: 20 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: David Neale Gordon Radford
Termination date: 2018-05-20
Documents
Termination person director overseas company with name termination date
Date: 08 Aug 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Michelle Anne Hache
Termination date: 2018-06-11
Documents
Accounts with accounts type full
Date: 01 May 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 02 Jan 2018
Action Date: 17 Dec 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-12-17
Officer name: Mrs Michelle Anne Hache
Documents
Appoint person director overseas company with name appointment date
Date: 02 Jan 2018
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2017-11-16
Officer name: William James Hoy
Documents
Termination person director overseas company with name termination date
Date: 02 Jan 2018
Action Date: 17 Dec 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2017-12-17
Officer name: Nigel John Stephens
Documents
Termination person director overseas company with name termination date
Date: 02 Jan 2018
Action Date: 16 Nov 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Kevin Lee Cummings
Termination date: 2017-11-16
Documents
Accounts with accounts type full
Date: 05 Jan 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person director overseas company with change date
Date: 21 Dec 2015
Action Date: 07 Dec 2015
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Kevin Lee Cummings
Change date: 2015-12-07
Documents
Accounts with accounts type full
Date: 24 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change account reference date company previous shortened
Date: 24 Nov 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-12-31
New date: 2014-12-31
Documents
Register overseas company
Date: 29 Jan 2015
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 29 Jan 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017394
Representative details: Radford David Neale Gordon PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl
Documents
Appointment at registration of person authorised to represent
Date: 29 Jan 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017394
Representative details: Cummings Kevin PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl
Documents
Appointment at registration of person authorised to represent
Date: 29 Jan 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017394
Representative details: Stephens Nigel John PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl
Documents
Appointment at registration of person authorised to represent
Date: 29 Jan 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR017394
Representative details: Searle John Richard PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl
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