GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
REDDITCH PILKINGTON AEROSPACE LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 01999018
Status Active
Incorporation Date 12 March 1986
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 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Appointment of Mr Gavin Wesson as a director on 9 November 2016; Termination of appointment of Ian Birch as a director on 9 November 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED are www.gknaerospacetransparencysystemskingsnorton.co.uk, and www.gkn-aerospace-transparency-systems-kings-norton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Gkn Aerospace Transparency Systems Kings Norton Limited is a Private Limited Company. The company registration number is 01999018. Gkn Aerospace Transparency Systems Kings Norton Limited has been working since 12 March 1986. The present status of the company is Active. The registered address of Gkn Aerospace Transparency Systems Kings Norton Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LTD is a Secretary of the company. COCKROFT, Christopher John is a Director of the company. WESSON, Gavin is a Director of the company. Secretary COOKE, Russell Adrian has been resigned. Secretary DURBACZ, Antony has been resigned. Secretary DUTTON, Andrew has been resigned. Secretary HOLMES, Steven Christopher has been resigned. Secretary LENNON, Sheila Elizabeth has been resigned. Secretary MOLINEUX, Peter has been resigned. Director BICKLEY, Roger Hamilton has been resigned. Director BIRCH, Ian has been resigned. Director BRUCE, Robert Stuart has been resigned. Director BRYSON, Marcus James Stirling has been resigned. Director CHISNALL, Graham has been resigned. Director DUTTON, Andrew has been resigned. Director HARPER, Robert Alan has been resigned. Director HAWBAKER, James Patterson has been resigned. Director HINKLEY, Edward Samuel has been resigned. Director JONES, Paul Robert has been resigned. Director KING, Robert David, Dr has been resigned. Director MCCOLLOUGH, Joseph Robert has been resigned. Director MOLINEUX, Peter has been resigned. Director SALITURE, John Russell has been resigned. Director WOODHOUSE, Colin John has been resigned. Director WRIGHT, Robert William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 01 October 2003
Director
COCKROFT, Christopher John
Appointed Date: 22 August 2016
47 years old
Director
WESSON, Gavin
Appointed Date: 09 November 2016
52 years old

Resigned Directors

Secretary
COOKE, Russell Adrian
Resigned: 30 April 1996
Appointed Date: 05 February 1993
Secretary
DURBACZ, Antony
Resigned: 24 September 2004
Appointed Date: 01 October 2003
Secretary
DUTTON, Andrew
Resigned: 17 July 2012
Appointed Date: 25 February 2005
Secretary
HOLMES, Steven Christopher
Resigned: 25 February 2005
Appointed Date: 24 September 2004
Secretary
LENNON, Sheila Elizabeth
Resigned: 01 October 2003
Appointed Date: 30 April 1996
Secretary
MOLINEUX, Peter
Resigned: 05 February 1993
Director
BICKLEY, Roger Hamilton
Resigned: 31 May 2004
Appointed Date: 15 April 2002
78 years old
Director
BIRCH, Ian
Resigned: 09 November 2016
Appointed Date: 05 February 2016
55 years old
Director
BRUCE, Robert Stuart
Resigned: 18 April 1997
80 years old
Director
BRYSON, Marcus James Stirling
Resigned: 07 February 2014
Appointed Date: 01 October 2003
71 years old
Director
CHISNALL, Graham
Resigned: 18 November 2005
Appointed Date: 01 October 2003
70 years old
Director
DUTTON, Andrew
Resigned: 22 August 2016
Appointed Date: 18 November 2005
64 years old
Director
HARPER, Robert Alan
Resigned: 01 May 2012
Appointed Date: 10 June 2002
73 years old
Director
HAWBAKER, James Patterson
Resigned: 06 February 2002
Appointed Date: 12 July 2000
74 years old
Director
HINKLEY, Edward Samuel
Resigned: 14 June 2002
Appointed Date: 25 October 1999
72 years old
Director
JONES, Paul Robert
Resigned: 05 February 2016
Appointed Date: 17 July 2012
52 years old
Director
KING, Robert David, Dr
Resigned: 05 February 1993
84 years old
Director
MCCOLLOUGH, Joseph Robert
Resigned: 01 March 2004
Appointed Date: 19 March 1997
82 years old
Director
MOLINEUX, Peter
Resigned: 30 June 2000
Appointed Date: 05 February 1993
79 years old
Director
SALITURE, John Russell
Resigned: 14 April 2002
Appointed Date: 12 July 2000
75 years old
Director
WOODHOUSE, Colin John
Resigned: 30 November 1998
76 years old
Director
WRIGHT, Robert William
Resigned: 30 April 1996
90 years old

Persons With Significant Control

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

GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED Events

22 Nov 2016
Appointment of Mr Gavin Wesson as a director on 9 November 2016
22 Nov 2016
Termination of appointment of Ian Birch as a director on 9 November 2016
08 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
26 Aug 2016
Appointment of Mr Christopher John Cockroft as a director on 22 August 2016
...
... and 139 more events
11 Feb 1987
Company name changed propgal LIMITED\certificate issued on 11/02/87
20 Dec 1986
Director resigned;new director appointed
15 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Apr 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1986
Certificate of incorporation

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