GKN BUILDING SERVICES EUROPE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GKN BUILDING SERVICES EUROPE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN BUILDING SERVICES EUROPE LIMITED was incorporated 59 years ago on 19/08/1964 and has the registered number: 00816396. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GKN BUILDING SERVICES EUROPE LIMITED - BIRMINGHAM

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

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
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-05-15 CURRENT
MS TANYA STOTE Jul 1973 British Director 2009-05-07 UNTIL 2012-02-22 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2009-05-07 UNTIL 2012-02-22 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-05-15 UNTIL 2023-05-31 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 1999-06-29 UNTIL 2009-05-07 RESIGNED
MR NICHOLAS DAVID SHAW Mar 1947 British Secretary 1994-07-07 UNTIL 1995-08-04 RESIGNED
MICHAEL TYRLS Sep 1937 Secretary 1995-08-04 UNTIL 1999-06-29 RESIGNED
MR TIMOTHY HUW THOMAS Mar 1959 British Secretary 1992-04-27 UNTIL 1994-07-07 RESIGNED
PAUL KENNETH SHENTON Secretary RESIGNED
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2011-10-28 UNTIL 2017-12-20 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 1999-06-28 UNTIL 2005-12-31 RESIGNED
MR NICHOLAS DAVID SHAW Mar 1947 British Director 1993-11-03 UNTIL 1996-03-31 RESIGNED
DAVID CHARLES SMART Apr 1941 British Director 1996-04-01 UNTIL 1999-06-29 RESIGNED
MICHAEL DONALD GRESHAM STOKES Jun 1947 British Director 1992-09-30 UNTIL 1993-03-31 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2012-02-22 UNTIL 2012-09-13 RESIGNED
GKN GROUP SERVICES LIMITED Corporate Secretary 2012-02-22 UNTIL 2019-04-12 RESIGNED
MISS KERRY ANNE WATSON Jun 1980 British Director 2012-09-13 UNTIL 2018-04-24 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 2023-05-31 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 1999-06-28 UNTIL 2011-12-19 RESIGNED
DAVID HOUGHTON May 1936 British Director 1993-11-03 UNTIL 1995-07-24 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 1999-06-28 UNTIL 2009-05-07 RESIGNED
MICHAEL ANTHONY EVANS Sep 1948 British Director RESIGNED
MR ROBERT MICHAEL ALLEN Jun 1964 British Director 2006-01-01 UNTIL 2011-10-28 RESIGNED
PAUL JOSEPH AINSCOUGH Apr 1952 British Director RESIGNED
RICHARD HAIGH WILSON Jul 1948 British Director RESIGNED

Persons with Significant Control

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

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