GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED was incorporated 30 years ago on 22/06/1993 and has the registered number: 02829302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED was incorporated 30 years ago on 22/06/1993 and has the registered number: 02829302. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) 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 |
---|---|---|---|---|---|
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-22 | CURRENT |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-22 | CURRENT |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-05-22 | CURRENT |
WARREN FERNANDEZ | Dec 1986 | British | Director | 2023-05-31 | CURRENT |
KEVIN SMITH | May 1954 | British | Director | 2002-03-18 UNTIL 2003-01-01 | RESIGNED |
ROBERT ALAN HARPER | Mar 1952 | British | Director | 2009-07-31 UNTIL 2012-05-01 | RESIGNED |
RODERICK ALISTAIR SELKIRK | Feb 1957 | British | Director | 1993-08-03 UNTIL 1997-07-01 | RESIGNED |
CORNELIUS JOSEPH KEATING | Oct 1955 | Us Citizen | Director | 2003-01-01 UNTIL 2004-06-30 | RESIGNED |
CLIVE RUSHTON | Mar 1959 | British | Director | 1997-07-01 UNTIL 1998-09-01 | RESIGNED |
MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2013-10-01 UNTIL 2017-12-20 | RESIGNED |
MR PAUL ROBERT JONES | Oct 1973 | British | Director | 2012-05-08 UNTIL 2013-10-01 | RESIGNED |
MR ALASTAIR HEWGILL | Mar 1954 | British | Director | 1998-09-01 UNTIL 2001-09-03 | RESIGNED |
MR ROGER ANTHONY FREDERICK HEATH | Jan 1943 | British | Director | 1993-08-03 UNTIL 1997-02-11 | RESIGNED |
MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2013-10-01 UNTIL 2018-05-20 | RESIGNED |
PHILIP ANDREW HARRIS | Jun 1950 | British | Director | 1993-07-13 UNTIL 1997-07-01 | RESIGNED |
COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1993-06-22 UNTIL 1993-07-13 | RESIGNED | |
MR ANDREW DUTTON | Nov 1961 | British | Secretary | 2005-02-25 UNTIL 2012-07-18 | RESIGNED |
CLIVE RUSHTON | Mar 1959 | British | Secretary | 1997-07-01 UNTIL 1998-09-01 | RESIGNED |
STEVEN CHRISTOPHER HOLMES | Secretary | 2004-09-24 UNTIL 2005-02-25 | RESIGNED | ||
MICHAEL JOSEPH DARNELL | Jan 1950 | Secretary | 1993-07-13 UNTIL 1997-07-01 | RESIGNED | |
ANTHONY DURBACZ | Secretary | 2003-01-29 UNTIL 2004-09-24 | RESIGNED | ||
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-22 UNTIL 2023-05-31 | RESIGNED | ||
GRAHAM ANDREW CHIPCHASE | Jan 1963 | British | Secretary | 2001-09-03 UNTIL 2003-01-29 | RESIGNED |
MR ANDREW DUTTON | Nov 1961 | British | Director | 2005-11-18 UNTIL 2013-10-01 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1993-06-22 UNTIL 1993-07-13 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1993-06-22 UNTIL 1993-07-13 | RESIGNED | ||
GKN GROUP SERVICES LTD | Corporate Secretary | 1999-12-15 UNTIL 2019-04-12 | RESIGNED | ||
PHILIP BARRINGTON | Nov 1936 | British | Director | 1993-07-13 UNTIL 1997-07-01 | RESIGNED |
MR MARCUS JAMES STIRLING BRYSON | Jun 1954 | British | Director | 2003-01-29 UNTIL 2012-05-08 | RESIGNED |
GRAHAM ANDREW CHIPCHASE | Jan 1963 | British | Director | 2001-09-03 UNTIL 2003-01-29 | RESIGNED |
GRAHAM CHISNALL | Sep 1955 | British | Director | 2002-03-18 UNTIL 2005-11-18 | RESIGNED |
CAROLINE FRANCES CORBY | Jan 1965 | British | Director | 1997-02-11 UNTIL 1997-07-01 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-22 UNTIL 2023-05-31 | RESIGNED |
MR. DAVID ROBERT SHAW | May 1948 | British | Director | 1996-10-31 UNTIL 1997-07-01 | RESIGNED |
JOHN MAXWELL GEORGE | Aug 1935 | British | Director | 1997-07-01 UNTIL 2000-01-02 | RESIGNED |
DAVID GRAY | Apr 1939 | British | Director | 1995-10-31 UNTIL 1997-07-01 | RESIGNED |
MR CHRISTOPHER CLARK GUSTAR | Oct 1945 | British | Director | 1997-07-01 UNTIL 2002-05-31 | RESIGNED |
MICHAEL JOSEPH DARNELL | Jan 1950 | Director | 1995-10-31 UNTIL 1997-07-01 | RESIGNED | |
PHILIP ANDREW HARRIS | Jun 1950 | British | Director | 2005-11-21 UNTIL 2009-07-31 | RESIGNED |
MR JAMES WHITE | Oct 1937 | British | Director | 1993-08-03 UNTIL 1994-06-24 | RESIGNED |
MISS KERRY ANNE WATSON | Jun 1980 | British | Director | 2013-10-01 UNTIL 2018-04-24 | RESIGNED |
MR ALASTAIR HEWGILL | Mar 1954 | British | Secretary | 1998-09-01 UNTIL 2001-09-03 | 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 |