G.K.N. INDUSTRIES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00032262
Status Active
Incorporation Date 21 August 1890
Company Type Private Limited Company
Address P O BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Director's details changed for Mr Mark Josceline Sclater on 6 May 2016; Full accounts made up to 31 December 2015. The most likely internet sites of G.K.N. INDUSTRIES LIMITED are www.gknindustries.co.uk, and www.g-k-n-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-five years and three months. G K N Industries Limited is a Private Limited Company. The company registration number is 00032262. G K N Industries Limited has been working since 21 August 1890. The present status of the company is Active. The registered address of G K N Industries Limited is P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . WATSON, Kerry Anne is a Secretary of the company. SCLATER, Mark Josceline is a Director of the company. STEIN, Nigel Macrae is a Director of the company. WALKER, Adam Christopher is a Director of the company. Secretary FELTON, Judith Mary has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary STOTE, Tanya has been resigned. Director DENHAM, Grey has been resigned. Director ETCHES, Richard Williamson has been resigned. Director FELTON, Judith Mary has been resigned. Director GEORGE, Anthony Frank has been resigned. Director INSCH, Brian Douglas has been resigned. Director SEEGER JR, William Claire has been resigned. Director TURNER, David John has been resigned. Director WALSH, Brian Augustine has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Kerry Anne
Appointed Date: 13 September 2012
Director
SCLATER, Mark Josceline
Appointed Date: 21 June 2014
53 years old
Director
STEIN, Nigel Macrae
Appointed Date: 06 August 2001
70 years old
Director
WALKER, Adam Christopher
Appointed Date: 26 February 2014
58 years old

Resigned Directors

Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
DENHAM, Grey
Resigned: 07 May 2009
Appointed Date: 17 May 1996
76 years old
Director
ETCHES, Richard Williamson
Resigned: 30 June 2004
Appointed Date: 02 October 1998
80 years old
Director
FELTON, Judith Mary
Resigned: 20 June 2014
Appointed Date: 07 May 2009
71 years old
Director
GEORGE, Anthony Frank
Resigned: 17 May 1996
89 years old
Director
INSCH, Brian Douglas
Resigned: 30 September 1998
Appointed Date: 01 May 1993
83 years old
Director
SEEGER JR, William Claire
Resigned: 25 February 2014
Appointed Date: 30 January 2008
74 years old
Director
TURNER, David John
Resigned: 06 August 2001
Appointed Date: 13 June 1994
80 years old
Director
WALSH, Brian Augustine
Resigned: 30 April 1993
81 years old

Persons With Significant Control

Gkn (United Kingdom) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.K.N. INDUSTRIES LIMITED Events

06 Sep 2016
Confirmation statement made on 1 September 2016 with updates
19 May 2016
Director's details changed for Mr Mark Josceline Sclater on 6 May 2016
09 May 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 608,829,270
03 Jun 2015
Full accounts made up to 31 December 2014
...
... and 143 more events
09 Sep 1982
Accounts made up to 31 December 1981
01 Jan 1965
Company name changed\certificate issued on 01/01/65
12 Feb 1964
Company name changed\certificate issued on 12/02/64
01 Jan 1900
Incorporation
21 Aug 1890
Company name changed\certificate issued on 21/08/90

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