GKN U.S. INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GKN U.S. INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GKN U.S. INVESTMENTS LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN U.S. INVESTMENTS LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03968609. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GKN U.S. INVESTMENTS LIMITED - LONDON
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
2ND FLOOR NOVA NORTH
LONDON
SW1E 5BY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GKN UK INVESTMENTS LTD. (until 12/05/2008)
GKN UK INVESTMENTS LTD. (until 12/05/2008)
GKN QUEST TRUSTEE (NO.2) LIMITED (until 16/11/2004)
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 JOHN NICHOLSON | Jun 1981 | British | Director | 2023-04-20 | CURRENT |
| EMMA JAYNE HAYWARD | Aug 1981 | British | Director | 2023-04-20 | CURRENT |
| DAVID LEONARD ROOD | Dec 1948 | British | Director | 2001-11-08 UNTIL 2005-12-31 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-05-15 UNTIL 2023-04-20 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-04-10 UNTIL 2000-04-28 | RESIGNED | ||
| MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2012-02-22 UNTIL 2012-09-13 | RESIGNED |
| PHILIP LYNDON HIGGINS | Jan 1969 | British | Secretary | 2000-04-28 UNTIL 2001-10-12 | RESIGNED |
| MS TANYA STOTE | Jul 1973 | British | Secretary | 2009-05-07 UNTIL 2012-02-22 | RESIGNED |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Secretary | 2001-10-12 UNTIL 2009-05-07 | RESIGNED |
| DAVID GORDON PAVEY | Jun 1962 | Director | 2001-11-08 UNTIL 2004-05-10 | 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 |
| MR NIGEL JOHN STEPHENS | Jan 1976 | British | Director | 2011-10-28 UNTIL 2017-12-20 | RESIGNED |
| KEVIN GEORGE THOMPSON | Apr 1958 | British | Director | 2001-11-08 UNTIL 2004-05-10 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-10 UNTIL 2000-04-28 | RESIGNED | ||
| MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| MR DAVID NEALE GORDON RADFORD | Nov 1962 | British | Director | 2011-12-19 UNTIL 2018-05-20 | RESIGNED |
| MRS JUDITH MARY FELTON | Jun 1954 | British | Director | 2004-05-10 UNTIL 2009-05-07 | RESIGNED |
| MR RUFUS ALEXANDER OGILVIE SMALS | Dec 1949 | British | Director | 2004-05-10 UNTIL 2011-12-19 | RESIGNED |
| GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2018-05-15 UNTIL 2023-04-20 | RESIGNED |
| MARTIN ADRIAN BROSTOFF | Jan 1971 | British | Director | 2000-04-28 UNTIL 2001-11-08 | 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 |
| GKN GROUP SERVICES LIMITED | Corporate Secretary | 2012-02-22 UNTIL 2019-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gkn Industries Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |