G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL
Company number 00086685
Status Active
Incorporation Date 1 December 1905
Company Type Private Limited Company
Address PO BOX 55 IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH, WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates; Director's details changed for Miss Kerry Anne Watson on 6 May 2016. The most likely internet sites of G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED are www.gkninternationaltradingholdings.co.uk, and www.g-k-n-international-trading-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty years and three months. G K N International Trading Holdings Limited is a Private Limited Company. The company registration number is 00086685. G K N International Trading Holdings Limited has been working since 01 December 1905. The present status of the company is Active. The registered address of G K N International Trading Holdings Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LTD is a Secretary of the company. RADFORD, David Neale Gordon is a Director of the company. STEPHENS, Nigel John is a Director of the company. WATSON, Kerry Anne is a Director of the company. Secretary DRAKE, Paul Jonathan has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary RIGBY, John Alan has been resigned. Secretary SOAR, Jonathan Charles has been resigned. Secretary STOTE, Tanya has been resigned. Secretary WOOD, Christopher has been resigned. Director ALLEN, Robert Michael has been resigned. Director BROOM, Anthony Ernest John Newton has been resigned. Director BYRNE, Patrick Gerard has been resigned. Director CONSTANTINE, Maureen has been resigned. Director FELTON, Judith Mary has been resigned. Director NANDA, Pramod Kumar has been resigned. Director NORTH, Peter William Herbert has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director RIGBY, John Alan has been resigned. Director ROOD, David Leonard has been resigned. Director ROWE, Christopher David has been resigned. Director SOAR, Jonathan Charles has been resigned. Director STOTE, Tanya has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 28 April 1999
Director
RADFORD, David Neale Gordon
Appointed Date: 19 December 2011
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 28 October 2011
50 years old
Director
WATSON, Kerry Anne
Appointed Date: 13 September 2012
45 years old

Resigned Directors

Secretary
DRAKE, Paul Jonathan
Resigned: 01 March 2001
Appointed Date: 11 May 1998
Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 20 February 2002
Secretary
RIGBY, John Alan
Resigned: 30 June 1996
Secretary
SOAR, Jonathan Charles
Resigned: 11 May 1998
Appointed Date: 01 July 1996
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Secretary
WOOD, Christopher
Resigned: 20 February 2002
Appointed Date: 01 March 2001
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 01 January 2006
61 years old
Director
BROOM, Anthony Ernest John Newton
Resigned: 30 April 1993
93 years old
Director
BYRNE, Patrick Gerard
Resigned: 30 June 1996
Appointed Date: 22 April 1996
71 years old
Director
CONSTANTINE, Maureen
Resigned: 20 February 2002
Appointed Date: 11 May 1998
76 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 20 February 2002
71 years old
Director
NANDA, Pramod Kumar
Resigned: 17 August 1993
93 years old
Director
NORTH, Peter William Herbert
Resigned: 11 May 1998
Appointed Date: 01 July 1996
87 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 20 February 2002
76 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
55 years old
Director
RIGBY, John Alan
Resigned: 30 June 1996
92 years old
Director
ROOD, David Leonard
Resigned: 31 December 2005
Appointed Date: 20 February 2002
77 years old
Director
ROWE, Christopher David
Resigned: 29 February 1996
83 years old
Director
SOAR, Jonathan Charles
Resigned: 20 February 2002
Appointed Date: 01 July 1996
80 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 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. INTERNATIONAL TRADING (HOLDINGS) LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
20 May 2016
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 123 more events
10 Mar 1988
Secretary's particulars changed
25 Jan 1988
Full accounts made up to 31 December 1986
25 Jun 1987
Director resigned
05 Nov 1986
Full accounts made up to 31 December 1985
05 Nov 1986
Return made up to 29/09/86; full list of members

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