GKN FREIGHT SERVICES LIMITED

Po Box 55 Ipsley House, Redditch, B98 0TL Ipsley Church Lane
StatusACTIVE
Company No.00056211
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated23 Feb 1898
Years122 years, 7 months, 7 days


SUMMARY

GKN FREIGHT SERVICES LIMITED is an active private limited company with number 00056211. It was incorporated 122 years, 7 months, 7 days ago, on 23 February 1898. The company address is Po Box 55 Ipsley House, Redditch, B98 0TL Ipsley Church Lane, Redditch, Worcestershire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for GKN FREIGHT SERVICES LIMITED is 'Other transportation support activities ' (52290). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date29 Sep 2016
Returns Last Date01 Sep 2015
Nature of business (SIC)
52290Other transportation support activities
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


CRAWFORD, Jonathon Colin Fyfe
Secretary
ACTIVE
Assigned on 04 Jul 2018
Current time on role 2 years, 2 months, 29 days

BARNES, Garry Elliot
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 2 years, 2 months, 29 days

CRAWFORD, Jonathon Colin Fyfe
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 2 years, 2 months, 29 days

MORGAN, Geoffrey Damien
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 2 years, 2 months, 29 days

NAGLE, Gary
Director
ACTIVE
Assigned on 07 Sep 2020
Current time on role 0 years, 0 months, 25 days

RICHARDS, Matthew John
Director
ACTIVE
Assigned on 04 Jul 2018
Current time on role 2 years, 2 months, 29 days



RILEY, Thomas Christopher
Director
ACTIVE
Assigned on 07 Sep 2020
Current time on role 0 years, 0 months, 25 days

HONE, Richard Jeremy Mindham
Secretary
RESIGNED
Assigned on 01 Jul 1996
Resigned on 31 Mar 2000
Time on role 3 years, 9 months, 0 days

MORRIS, Dennis William John
Secretary
RESIGNED
Assigned on 31 Mar 2000
Resigned on 01 Jul 2000
Time on role 0 years, 3 months, 0 days

RIGBY, John Alan
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1996
Time on role 24 years, 3 months, 2 days

SHADDICK, Mark
Secretary
RESIGNED
Assigned on 01 Jul 2000
Resigned on 12 Feb 2013
Time on role 12 years, 7 months, 11 days



UTTLEY, Andrew Peter
Secretary
RESIGNED
Assigned on 12 Feb 2013
Resigned on 11 Aug 2015
Time on role 2 years, 5 months, 27 days

GKN GROUP SERVICES LTD
Corporate-secretary
RESIGNED
Assigned on 04 Jun 1999
Resigned on 12 Apr 2019
Time on role 19 years, 10 months, 8 days

ANSELL, Steve
Director
RESIGNED
Assigned on 28 Nov 2018
Resigned on 16 Aug 2019
Time on role 0 years, 8 months, 18 days

ANWAR, Mansoor
Director
RESIGNED
Assigned on 04 Oct 2013
Resigned on 20 Nov 2013
Time on role 0 years, 1 months, 16 days

BROOM, Anthony Ernest John Newton
Director
RESIGNED
Assigned on
Resigned on 30 Apr 1993
Time on role 27 years, 5 months, 2 days



BULLER, Andrew Peter
Director
RESIGNED
Assigned on 01 Jan 2016
Resigned on 31 Jan 2019
Time on role 3 years, 0 months, 30 days

BYRNE, Patrick Gerard
Director
RESIGNED
Assigned on
Resigned on 31 Dec 2004
Time on role 15 years, 9 months, 1 days

CONNELLY, Arthur John
Director
RESIGNED
Assigned on 25 Nov 2002
Resigned on 07 Jul 2009
Time on role 6 years, 7 months, 12 days

DAVIES, Russell Adam
Director
RESIGNED
Assigned on 01 Mar 2015
Resigned on 15 Mar 2019
Time on role 4 years, 0 months, 14 days

DIXEY, Andrew Roger
Director
RESIGNED
Assigned on 15 Feb 1993
Resigned on 31 Dec 1994
Time on role 1 years, 10 months, 16 days



GILLAM, John Mark
Director
RESIGNED
Assigned on 31 Mar 2011
Resigned on 01 Aug 2013
Time on role 2 years, 4 months, 1 days

HONE, Richard Jeremy Mindham
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 31 Mar 2000
Time on role 3 years, 9 months, 0 days

JESSON, Richard
Director
RESIGNED
Assigned on 19 Aug 2019
Resigned on 13 Jul 2020
Time on role 0 years, 10 months, 25 days

MORRIS, Dennis William John
Director
RESIGNED
Assigned on
Resigned on 11 Jun 2010
Time on role 10 years, 3 months, 21 days

NORTH, Peter William Herbert
Director
RESIGNED
Assigned on 01 Jan 1995
Resigned on 30 Jun 1998
Time on role 3 years, 5 months, 29 days



OOI, Sheener
Director
RESIGNED
Assigned on 15 Mar 2019
Resigned on 18 Aug 2020
Time on role 1 years, 5 months, 3 days

OWEN, Leslie Joseph
Director
RESIGNED
Assigned on 29 Aug 2000
Resigned on 31 Dec 2002
Time on role 2 years, 4 months, 2 days

PESZKO-KENIGER, Agata
Director
RESIGNED
Assigned on 03 Aug 2009
Resigned on 31 Dec 2015
Time on role 6 years, 4 months, 28 days

PUGA PEREIRA, Jose
Director
RESIGNED
Assigned on 01 May 1998
Resigned on 25 Nov 2002
Time on role 4 years, 6 months, 24 days

PYCROFT, Mark David
Director
RESIGNED
Assigned on 20 Oct 2011
Resigned on 22 Mar 2013
Time on role 1 years, 5 months, 2 days



SHADDICK, Mark
Director
RESIGNED
Assigned on 01 Jul 2000
Resigned on 12 Feb 2013
Time on role 12 years, 7 months, 11 days

SMITH, Stephen Paul
Director
RESIGNED
Assigned on 01 Jul 1996
Resigned on 12 Feb 2013
Time on role 16 years, 7 months, 11 days

UTTLEY, Andrew Peter
Director
RESIGNED
Assigned on 12 Feb 2013
Resigned on 11 Aug 2015
Time on role 2 years, 5 months, 27 days

CHARGES


No charges to display for this company

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