GKN ENTERPRISE LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GKN ENTERPRISE LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN ENTERPRISE LIMITED was incorporated 53 years ago on 17/07/1970 and has the registered number: 00984980. The accounts status is FULL and accounts are next due on 30/09/2024.
GKN ENTERPRISE LIMITED was incorporated 53 years ago on 17/07/1970 and has the registered number: 00984980. The accounts status is FULL and accounts are next due on 30/09/2024.
GKN ENTERPRISE LIMITED - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
GKN ENTERPRISE PUBLIC LIMITED COMPANY (until 28/06/2017)
GKN ENTERPRISE PUBLIC LIMITED COMPANY (until 28/06/2017)
GKN (UNITED KINGDOM) PUBLIC LIMITED COMPANY (until 28/06/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-04-25 | CURRENT |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-04-25 | CURRENT |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-04-25 | CURRENT |
WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
DAVID JOHN TURNER | Feb 1945 | British | Director | 1993-12-03 UNTIL 2001-08-06 | RESIGNED |
KERRY ANNE WATSON | Secretary | 2012-09-13 UNTIL 2018-04-24 | RESIGNED | ||
NIGEL MACRAE STEIN | Oct 1955 | British | Director | 2001-08-06 UNTIL 2018-03-14 | RESIGNED |
KEVIN SMITH | May 1954 | British | Director | 2003-01-01 UNTIL 2011-12-31 | RESIGNED |
MR MARK JOSCELINE SCLATER | Nov 1972 | British | Director | 2014-06-21 UNTIL 2018-04-19 | RESIGNED |
SIR DAVID BRYAN LEES | Nov 1936 | British | Director | RESIGNED | |
SARKIS KALYANDJIAN | May 1939 | American | Director | 1997-08-01 UNTIL 1998-07-31 | RESIGNED |
ALAN WINGATE JONES | Oct 1939 | British | Director | 1994-05-18 UNTIL 1995-03-31 | RESIGNED |
MR WILLIAM CLAIRE SEEGER JR | Oct 1951 | American | Director | 2008-01-30 UNTIL 2014-02-25 | RESIGNED |
MRS KERRY ANNE ABIGAIL PORRITT | Secretary | 2012-02-22 UNTIL 2012-09-13 | RESIGNED | ||
MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 1995-03-24 UNTIL 2009-05-07 | RESIGNED |
CHRISTOPHER PETER LEWIS | Mar 1935 | British | Secretary | RESIGNED | |
MR JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-04-19 UNTIL 2023-05-31 | RESIGNED | ||
DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1995-04-01 UNTIL 1998-07-31 | RESIGNED |
BRIAN DOUGLAS INSCH | Feb 1942 | British | Director | RESIGNED | |
MR ADAM CHRISTOPHER WALKER | Sep 1967 | British | Director | 2014-02-25 UNTIL 2017-11-10 | RESIGNED |
BRIAN AUGUSTINE WALSH | May 1944 | British | Director | RESIGNED | |
ROBERT JOHN BROOKE JESSOP | Aug 1938 | British | Director | RESIGNED | |
GREY DENHAM | Feb 1949 | British | Director | 1996-05-17 UNTIL 2009-05-07 | 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 |
RICHARD WILLIAMSON ETCHES | Sep 1945 | British | Director | 1997-10-06 UNTIL 2004-06-30 | RESIGNED |
MR ALEXANDER DALY | Mar 1936 | British | Director | 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 2023-05-31 | RESIGNED |
SIR CHUNG KONG CHOW | Sep 1950 | British | Director | 1996-07-01 UNTIL 2001-08-06 | RESIGNED |
TREVOR COURTNAY BONNER | Aug 1943 | British | Director | RESIGNED | |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | 1992-08-01 UNTIL 1998-07-31 | RESIGNED |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | 2001-08-06 UNTIL 2002-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gkn Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |