G.K.N. GROUP SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

G.K.N. GROUP SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
G.K.N. GROUP SERVICES LIMITED was incorporated 75 years ago on 17/12/1948 and has the registered number: 00462420. The accounts status is FULL and accounts are next due on 30/09/2024.

G.K.N. GROUP SERVICES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
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
MR JOHN NICHOLSON Jun 1981 British Director 2023-04-20 CURRENT
JULIE ELIZABETH MCLEOD Secretary 2023-04-20 CURRENT
EMMA JAYNE HAYWARD Aug 1981 British Director 2023-04-20 CURRENT
MRS CATERINA DE FEO Secretary 2012-09-13 UNTIL 2015-05-19 RESIGNED
MR MARK JOSCELINE SCLATER Nov 1972 British Director 2014-06-21 UNTIL 2018-04-19 RESIGNED
MR WILLIAM CLAIRE SEEGER JR Oct 1951 American Director 2008-01-30 UNTIL 2014-02-25 RESIGNED
NIGEL MACRAE STEIN Oct 1955 British Director 2006-05-31 UNTIL 2018-03-14 RESIGNED
MR DOUGLAS MCILDOWIE Mar 1955 British Director 2008-08-07 UNTIL 2015-12-31 RESIGNED
DAVID GORDON PAVEY Jun 1962 Secretary 1997-07-21 UNTIL 2005-03-21 RESIGNED
MS KERRY ANNE WATSON Secretary 2015-05-19 UNTIL 2018-04-24 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 2005-03-21 UNTIL 2006-06-18 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-04-25 UNTIL 2023-04-20 RESIGNED
MR JONATHON COLIN FYFE CRAWFORD Secretary 2018-04-19 UNTIL 2023-04-20 RESIGNED
MR MARTYN RICHARD VAUGHAN Apr 1955 British Director 2007-12-19 UNTIL 2008-04-30 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Secretary 2012-02-22 UNTIL 2012-09-13 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2006-06-19 UNTIL 2012-02-22 RESIGNED
JUDITH MARY FELTON Jun 1954 British Secretary RESIGNED
MR ADAM CHRISTOPHER WALKER Sep 1967 British Director 2014-02-26 UNTIL 2017-11-10 RESIGNED
MR JOHN HENRY RUGMAN Dec 1938 British Director RESIGNED
DR DAVID HYWEL PULLING Jul 1948 British Director 2006-04-05 UNTIL 2008-07-31 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2018-04-19 UNTIL 2019-12-16 RESIGNED
MR ROBERT WILLIAM PEAKE Jun 1932 British Director RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-04-25 UNTIL 2023-04-20 RESIGNED
RICHARD WILLIAMSON ETCHES Sep 1945 British Director 1998-09-30 UNTIL 2004-06-30 RESIGNED
BRIAN DOUGLAS INSCH Feb 1942 British Director 1997-11-19 UNTIL 1998-09-30 RESIGNED
MR JOHN HARDEMAN HUGHES Sep 1943 British Director RESIGNED
MR ANTHONY FRANK GEORGE Mar 1936 British Director RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 2009-05-07 UNTIL 2014-06-20 RESIGNED
GREY DENHAM Feb 1949 British Director 1995-11-07 UNTIL 2009-05-07 RESIGNED
MR ALFRED WILLIAM CURRAL Jun 1960 British Director 2017-11-13 UNTIL 2018-04-30 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-04-19 UNTIL 2023-04-20 RESIGNED
MS MAUREEN CONSTANTINE Jul 1949 British Director 2004-07-01 UNTIL 2007-12-19 RESIGNED
MS MONIQUE PATRICA CARTER Dec 1973 British Director 2016-01-01 UNTIL 2018-04-30 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-04-25 UNTIL 2023-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
G.K.N. Industries Limited 2022-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gkn Holdings Limited 2016-04-06 - 2023-02-16 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Gkn Enterprise Limited 2016-04-06 - 2022-12-16 Birmingham   Right to appoint and remove directors

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