GKN CEDU LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GKN CEDU LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN CEDU LIMITED was incorporated 85 years ago on 21/04/1939 and has the registered number: 00352162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN CEDU LIMITED was incorporated 85 years ago on 21/04/1939 and has the registered number: 00352162. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN CEDU LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 | CURRENT |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 | CURRENT |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-15 | CURRENT |
WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
CLIVE MARTIN SIBLEY | Apr 1954 | British | Director | 2001-08-03 UNTIL 2003-05-09 | RESIGNED |
MR PHILIP ANTONY SWASH | Oct 1963 | British | Director | 2011-10-31 UNTIL 2013-04-30 | RESIGNED |
DAVID LEONARD ROOD | Dec 1948 | British | Director | 1997-12-18 UNTIL 1999-12-31 | RESIGNED |
MR ERNEST PEAKE | Apr 1957 | British | Director | 2005-04-11 UNTIL 2013-04-30 | RESIGNED |
MR RICHARD MARK OLDFIELD | Oct 1974 | British | Director | 2011-10-31 UNTIL 2013-04-30 | RESIGNED |
MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 1999-11-11 UNTIL 1999-12-31 | RESIGNED |
ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Director | 1999-12-31 UNTIL 2001-12-01 | RESIGNED |
MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2016-08-26 UNTIL 2018-05-20 | RESIGNED |
CHRISTOPHER PETER LEWIS | Mar 1935 | British | Secretary | RESIGNED | |
MR CHRISTOPHER ANDREW JONES | Sep 1959 | British | Secretary | 2002-01-22 UNTIL 2011-10-31 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-05-31 | RESIGNED | ||
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 1995-01-01 UNTIL 1999-12-31 | RESIGNED |
ALAN ROGER THOMAS | Mar 1953 | Secretary | 1999-12-31 UNTIL 2002-01-22 | RESIGNED | |
IAN BIRCH | Secretary | 2013-04-30 UNTIL 2016-08-26 | RESIGNED | ||
MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2016-08-26 UNTIL 2017-12-20 | RESIGNED |
MR CHRISTOPHER ANDREW JONES | Sep 1959 | British | Director | 2001-08-03 UNTIL 2011-10-31 | RESIGNED |
GKN GROUP SERVICES LTD | Corporate Secretary | 2000-01-11 UNTIL 2019-04-12 | RESIGNED | ||
PAUL TAYLOR | Sep 1970 | British | Director | 2000-02-29 UNTIL 2001-08-03 | RESIGNED |
MR PAUL ROBERT JONES | Oct 1973 | British | Director | 2013-04-30 UNTIL 2016-02-05 | RESIGNED |
MR BARRY DEEMING | Dec 1949 | British | Director | RESIGNED | |
MRS JUDITH MARY FELTON | Jun 1954 | British | Director | RESIGNED | |
MR ANDREW DUTTON | Nov 1961 | British | Director | 2011-10-31 UNTIL 2014-12-09 | RESIGNED |
MR ANDREW DUTTON | Nov 1961 | British | Director | 2016-02-05 UNTIL 2016-08-26 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-05-31 | RESIGNED |
ANN CONWAY HUGHES | May 1954 | British | Director | 1999-12-31 UNTIL 2000-11-15 | RESIGNED |
GRAHAM CHISNALL | Sep 1955 | British | Director | 2000-09-26 UNTIL 2006-01-24 | RESIGNED |
MR MARCUS JAMES STIRLING BRYSON | Jun 1954 | British | Director | 2003-05-09 UNTIL 2014-02-07 | RESIGNED |
MR IAN BIRCH | May 1970 | British | Director | 2014-12-10 UNTIL 2016-08-26 | RESIGNED |
MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2016-08-26 UNTIL 2018-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Westland Group Plc | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |