GKN SERVICE UK LIMITED - LONDON


Company Profile Company Filings

Overview

GKN SERVICE UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GKN SERVICE UK LIMITED was incorporated 66 years ago on 21/06/1957 and has the registered number: 00585946. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GKN SERVICE UK LIMITED - LONDON

This company is listed in the following categories:
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

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
EMMA JAYNE HAYWARD Aug 1981 British Director 2023-04-20 CURRENT
MR JOHN NICHOLSON Jun 1981 British Director 2023-04-20 CURRENT
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
MICHAEL GARY COOK British Secretary RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-05-15 UNTIL 2023-04-20 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2009-05-07 UNTIL 2012-02-22 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2012-02-22 UNTIL 2012-09-13 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 2004-06-28 UNTIL 2009-05-07 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 2004-06-28 UNTIL 2011-12-19 RESIGNED
MS TANYA STOTE Jul 1973 British Director 2009-05-07 UNTIL 2012-02-22 RESIGNED
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2011-10-28 UNTIL 2017-12-20 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 2004-06-28 UNTIL 2005-12-31 RESIGNED
DEREK SIMKINS Jan 1946 British Director 2000-01-01 UNTIL 2004-06-28 RESIGNED
GKN GROUP SERVICES LIMITED Corporate Secretary 2012-02-22 UNTIL 2019-04-12 RESIGNED
MR DAVID NEALE GORDON RADFORD Nov 1962 British Director 2011-12-19 UNTIL 2018-05-20 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 2004-06-28 UNTIL 2009-05-07 RESIGNED
MICHAEL GARY COOK British Director 1993-05-01 UNTIL 2004-06-28 RESIGNED
MR ANTHONY ERNEST JOHN NEWTON BROOM Feb 1933 British Director RESIGNED
TREVOR COURTNAY BONNER Aug 1943 British Director RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-05-15 UNTIL 2023-04-20 RESIGNED
MR ROBERT MICHAEL ALLEN Jun 1964 British Director 2006-01-01 UNTIL 2011-10-28 RESIGNED
MISS KERRY ANNE WATSON Jun 1980 British Director 2012-09-13 UNTIL 2018-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Automotive Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIRFIELD LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BRITISH HOVERCRAFT CORPORATION LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN HARDY SPICER LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN COMPOSITES LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN DEFENCE HOLDINGS LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN CEDU LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN FINANCE (UK) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
FIRTH CLEVELAND LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
G.K.N. POWDER MET. LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GKN EURO INVESTMENTS LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GKN DEFENCE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN BOUND BROOK LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN BIRFIELD EXTRUSIONS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GKN BUILDING SERVICES EUROPE LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company
GKN FIRTH CLEVELAND LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GKN COUNTERTRADE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BALL COMPONENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
DOWLAIS AUTOMOTIVE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED BIRMINGHAM ENGLAND Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALL COMPONENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
BC CAPITAL MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
BARRACUDA SEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
ARROWSTREET CAPITAL EUROPE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BLACKSTAR MANAGEMENT HOLDINGS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64205 - Activities of financial services holding companies
NEPTUNE TOPCO LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TIEDEMANN INTERNATIONAL HOLDINGS (UK) 1 LTD LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
TIEDEMANN INTERNATIONAL HOLDINGS (UK) 2 LTD LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
GKN HYDROGEN LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARGAN CAPITAL ADVISORS LLP LONDON ENGLAND Active GROUP None Supplied