GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
REDDITCH AEROSPACE COMPOSITE TECHNOLOGIES LTD.

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 02829302
Status Active
Incorporation Date 22 June 1993
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 eighty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Miss Kerry Anne Watson on 6 May 2016. The most likely internet sites of GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED are www.gknaerospacetransparencysystemsluton.co.uk, and www.gkn-aerospace-transparency-systems-luton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Gkn Aerospace Transparency Systems Luton Limited is a Private Limited Company. The company registration number is 02829302. Gkn Aerospace Transparency Systems Luton Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of Gkn Aerospace Transparency Systems Luton 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 CHIPCHASE, Graham Andrew has been resigned. Secretary DARNELL, Michael Joseph has been resigned. Secretary DURBACZ, Anthony has been resigned. Secretary DUTTON, Andrew has been resigned. Secretary HEWGILL, Alastair has been resigned. Secretary HOLMES, Steven Christopher has been resigned. Secretary RUSHTON, Clive has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BARRINGTON, Philip has been resigned. Director BRYSON, Marcus James Stirling has been resigned. Director CHIPCHASE, Graham Andrew has been resigned. Director CHISNALL, Graham has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CORBY, Caroline Frances has been resigned. Director DARNELL, Michael Joseph has been resigned. Director DUTTON, Andrew has been resigned. Director GEORGE, John Maxwell has been resigned. Director GRAY, David has been resigned. Director GUSTAR, Christopher Clark has been resigned. Director HARPER, Robert Alan has been resigned. Director HARRIS, Philip Andrew has been resigned. Director HARRIS, Philip Andrew has been resigned. Director HEATH, Roger Anthony Frederick has been resigned. Director HEWGILL, Alastair has been resigned. Director JONES, Paul Robert has been resigned. Director KEATING, Cornelius Joseph has been resigned. Director RUSHTON, Clive has been resigned. Director SELKIRK, Roderick Alistair has been resigned. Director SHAW, David Robert has been resigned. Director SMITH, Kevin has been resigned. Director WHITE, James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 15 December 1999
Director
RADFORD, David Neale Gordon
Appointed Date: 01 October 2013
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 01 October 2013
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 01 October 2013
45 years old

Resigned Directors

Secretary
CHIPCHASE, Graham Andrew
Resigned: 29 January 2003
Appointed Date: 03 September 2001
Secretary
DARNELL, Michael Joseph
Resigned: 01 July 1997
Appointed Date: 13 July 1993
Secretary
DURBACZ, Anthony
Resigned: 24 September 2004
Appointed Date: 29 January 2003
Secretary
DUTTON, Andrew
Resigned: 18 July 2012
Appointed Date: 25 February 2005
Secretary
HEWGILL, Alastair
Resigned: 03 September 2001
Appointed Date: 01 September 1998
Secretary
HOLMES, Steven Christopher
Resigned: 25 February 2005
Appointed Date: 24 September 2004
Secretary
RUSHTON, Clive
Resigned: 01 September 1998
Appointed Date: 01 July 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1993
Appointed Date: 22 June 1993
Director
BARRINGTON, Philip
Resigned: 01 July 1997
Appointed Date: 13 July 1993
89 years old
Director
BRYSON, Marcus James Stirling
Resigned: 08 May 2012
Appointed Date: 29 January 2003
71 years old
Director
CHIPCHASE, Graham Andrew
Resigned: 29 January 2003
Appointed Date: 03 September 2001
62 years old
Director
CHISNALL, Graham
Resigned: 18 November 2005
Appointed Date: 18 March 2002
70 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 13 July 1993
Appointed Date: 22 June 1993
35 years old
Director
CORBY, Caroline Frances
Resigned: 01 July 1997
Appointed Date: 11 February 1997
60 years old
Director
DARNELL, Michael Joseph
Resigned: 01 July 1997
Appointed Date: 31 October 1995
75 years old
Director
DUTTON, Andrew
Resigned: 01 October 2013
Appointed Date: 18 November 2005
64 years old
Director
GEORGE, John Maxwell
Resigned: 02 January 2000
Appointed Date: 01 July 1997
90 years old
Director
GRAY, David
Resigned: 01 July 1997
Appointed Date: 31 October 1995
86 years old
Director
GUSTAR, Christopher Clark
Resigned: 31 May 2002
Appointed Date: 01 July 1997
80 years old
Director
HARPER, Robert Alan
Resigned: 01 May 2012
Appointed Date: 31 July 2009
73 years old
Director
HARRIS, Philip Andrew
Resigned: 31 July 2009
Appointed Date: 21 November 2005
75 years old
Director
HARRIS, Philip Andrew
Resigned: 01 July 1997
Appointed Date: 13 July 1993
75 years old
Director
HEATH, Roger Anthony Frederick
Resigned: 11 February 1997
Appointed Date: 03 August 1993
82 years old
Director
HEWGILL, Alastair
Resigned: 03 September 2001
Appointed Date: 01 September 1998
71 years old
Director
JONES, Paul Robert
Resigned: 01 October 2013
Appointed Date: 08 May 2012
52 years old
Director
KEATING, Cornelius Joseph
Resigned: 30 June 2004
Appointed Date: 01 January 2003
70 years old
Director
RUSHTON, Clive
Resigned: 01 September 1998
Appointed Date: 01 July 1997
66 years old
Director
SELKIRK, Roderick Alistair
Resigned: 01 July 1997
Appointed Date: 03 August 1993
68 years old
Director
SHAW, David Robert
Resigned: 01 July 1997
Appointed Date: 31 October 1996
77 years old
Director
SMITH, Kevin
Resigned: 01 January 2003
Appointed Date: 18 March 2002
71 years old
Director
WHITE, James
Resigned: 24 June 1994
Appointed Date: 03 August 1993
88 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 13 July 1993
Appointed Date: 22 June 1993

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 (LUTON) LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
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
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 174 more events
28 Jul 1993
Director resigned;new director appointed
28 Jul 1993
Director resigned;new director appointed
28 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1993
Company name changed hanumen LIMITED\certificate issued on 23/07/93
22 Jun 1993
Incorporation

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Charges

5 August 1993
Trade marks mortgage
Delivered: 16 August 1993
Status: Satisfied on 31 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All trade marks together with the goodwill of the business…
5 August 1993
Guarantee and debenture
Delivered: 16 August 1993
Status: Satisfied on 31 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 August 1993
Charge of patents
Delivered: 16 August 1993
Status: Satisfied on 31 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All inventions and and patents and patent applications. See…
5 August 1993
Deed of assignment
Delivered: 16 August 1993
Status: Satisfied on 31 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The policies including all new and substituted policies…

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