Company number 02030683
Status Active
Incorporation Date 24 June 1986
Company Type Private Limited Company
Address 2 WOLLASTON WAY, BURNT MILLS INDUSTRIAL ESTATE, BASILDON, ENGLAND, SS13 1DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW England to 2 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 12 July 2016. The most likely internet sites of G.K.M. (AEROSPACE) LIMITED are www.gkmaerospace.co.uk, and www.g-k-m-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Battlesbridge Rail Station is 3.3 miles; to Laindon Rail Station is 4.3 miles; to Billericay Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G K M Aerospace Limited is a Private Limited Company.
The company registration number is 02030683. G K M Aerospace Limited has been working since 24 June 1986.
The present status of the company is Active. The registered address of G K M Aerospace Limited is 2 Wollaston Way Burnt Mills Industrial Estate Basildon England Ss13 1dj. . WESTBURY CONSULTANCY LLP is a Secretary of the company. GOULD, David is a Director of the company. KNIFE, Allen Richard is a Director of the company. Secretary GROVE, John David has been resigned. Secretary COBAT SECRETARIAL SERVICES LTD has been resigned. Director GROVE, John David has been resigned. Director GROVE, Steven Anthony has been resigned. Director JACKSON, Colin Arthur has been resigned. Director KNIFE, Brian William Richard has been resigned. Director KNIFE, Natalie has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Secretary
WESTBURY CONSULTANCY LLP
Appointed Date: 08 May 2013
Resigned Directors
Secretary
COBAT SECRETARIAL SERVICES LTD
Resigned: 07 May 2013
Appointed Date: 11 June 2009
Director
KNIFE, Natalie
Resigned: 31 March 2016
Appointed Date: 26 October 2011
48 years old
Persons With Significant Control
Mr Allen Richard Knife
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
G.K.M. (AEROSPACE) LIMITED Events
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 June 2016
12 Jul 2016
Registered office address changed from Livermore House High Street Dunmow Essex CM6 1AW England to 2 Wollaston Way Burnt Mills Industrial Estate Basildon SS13 1DJ on 12 July 2016
03 May 2016
Termination of appointment of Natalie Knife as a director on 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 90 more events
18 Nov 1987
Return made up to 30/09/87; full list of members
27 Jun 1986
Registered office changed on 27/06/86 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1986
Certificate of Incorporation
24 Jun 1986
Incorporation
20 June 1997
Legal mortgage
Delivered: 30 June 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 2 wollaston way burnt mills industrial…
23 July 1996
Mortgage debenture
Delivered: 26 July 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
20 March 1995
Legal mortgage
Delivered: 28 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 6, 3-11 (odd) grenfell avenue…
30 September 1994
Debenture
Delivered: 4 October 1994
Status: Satisfied
on 19 November 1996
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
21 January 1993
Legal charge
Delivered: 22 January 1993
Status: Satisfied
on 23 January 2002
Persons entitled: Northern Rock Building Society
Description: F/H property k/as 3/11 (odd) grenfell…