GKN WESTLAND OVERSEAS HOLDINGS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
GKN WESTLAND OVERSEAS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN WESTLAND OVERSEAS HOLDINGS LIMITED was incorporated 37 years ago on 20/01/1987 and has the registered number: 02091265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN WESTLAND OVERSEAS HOLDINGS LIMITED was incorporated 37 years ago on 20/01/1987 and has the registered number: 02091265. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN WESTLAND OVERSEAS HOLDINGS 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 |
|---|---|---|---|---|---|
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 | CURRENT |
| GEOFFREY DAMIEN MORGAN | Oct 1974 | 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 |
| MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2012-02-22 UNTIL 2012-09-13 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-05-31 | RESIGNED | ||
| MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2005-11-10 UNTIL 2009-05-07 | RESIGNED |
| MR RAYMOND LEONARD GILLHAM | Dec 1936 | Secretary | RESIGNED | ||
| PETER WEATHERHEAD HARDISTY | Jul 1946 | Secretary | 1996-07-01 UNTIL 2005-11-10 | RESIGNED | |
| MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Director | 1996-01-30 UNTIL 2004-05-31 | RESIGNED |
| MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2012-09-13 UNTIL 2018-04-24 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Director | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| CLIVE RUSHTON | Mar 1959 | British | Director | RESIGNED | |
| MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2011-10-28 UNTIL 2017-12-20 | RESIGNED |
| MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2011-12-19 UNTIL 2018-05-20 | RESIGNED |
| GKN GROUP SERVICES LTD | Corporate Secretary | 2000-05-02 UNTIL 2019-04-12 | RESIGNED | ||
| MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 2005-11-10 UNTIL 2011-12-19 | RESIGNED |
| DAVID BLACKETT RIMINGTON | Aug 1947 | British | Director | RESIGNED | |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-05-31 | RESIGNED |
| MR WILLIAM DAVID LEE | British | Director | 2000-02-25 UNTIL 2005-11-24 | RESIGNED | |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2005-11-10 UNTIL 2009-05-07 | RESIGNED |
| CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | RESIGNED | |
| MR ROBERT MICHAEL ALLEN | Jun 1964 | British | Director | 2006-01-10 UNTIL 2011-10-28 | RESIGNED |
| TERENCE JOHN WILLS | Mar 1945 | British | Director | RESIGNED | |
| GKN GROUP SERVICES LTD | Corporate Secretary | 2000-05-02 UNTIL 2001-03-01 | 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 |