GKN BUILDING SERVICES EUROPE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00816396
Status Active
Incorporation Date 19 August 1964
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 GKN BUILDING SERVICES EUROPE LIMITED are www.gknbuildingserviceseurope.co.uk, and www.gkn-building-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and four months. Gkn Building Services Europe Limited is a Private Limited Company. The company registration number is 00816396. Gkn Building Services Europe Limited has been working since 19 August 1964. The present status of the company is Active. The registered address of Gkn Building Services Europe Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LIMITED 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 FELTON, Judith Mary has been resigned. Secretary SHAW, Nicholas David has been resigned. Secretary SHENTON, Paul Kenneth has been resigned. Secretary STOTE, Tanya has been resigned. Secretary THOMAS, Timothy Huw has been resigned. Secretary TYRLS, Michael has been resigned. Director AINSCOUGH, Paul Joseph has been resigned. Director ALLEN, Robert Michael has been resigned. Director EVANS, Michael Anthony has been resigned. Director FELTON, Judith Mary has been resigned. Director HOUGHTON, David has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director ROOD, David Leonard has been resigned. Director SHAW, Nicholas David has been resigned. Director SMART, David Charles has been resigned. Director STOKES, Michael Donald Gresham has been resigned. Director STOTE, Tanya has been resigned. Director WILSON, Richard Haigh has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LIMITED
Appointed Date: 22 February 2012
Director
RADFORD, David Neale Gordon
Appointed Date: 19 December 2011
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 28 October 2011
49 years old
Director
WATSON, Kerry Anne
Appointed Date: 13 September 2012
45 years old

Resigned Directors

Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 29 June 1999
Secretary
SHAW, Nicholas David
Resigned: 04 August 1995
Appointed Date: 07 July 1994
Secretary
SHENTON, Paul Kenneth
Resigned: 27 April 1992
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Secretary
THOMAS, Timothy Huw
Resigned: 07 July 1994
Appointed Date: 27 April 1992
Secretary
TYRLS, Michael
Resigned: 29 June 1999
Appointed Date: 04 August 1995
Director
AINSCOUGH, Paul Joseph
Resigned: 23 April 1993
73 years old
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 01 January 2006
61 years old
Director
EVANS, Michael Anthony
Resigned: 30 September 1994
77 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 28 June 1999
71 years old
Director
HOUGHTON, David
Resigned: 24 July 1995
Appointed Date: 03 November 1993
89 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 28 June 1999
76 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
55 years old
Director
ROOD, David Leonard
Resigned: 31 December 2005
Appointed Date: 28 June 1999
77 years old
Director
SHAW, Nicholas David
Resigned: 31 March 1996
Appointed Date: 03 November 1993
78 years old
Director
SMART, David Charles
Resigned: 29 June 1999
Appointed Date: 01 April 1996
84 years old
Director
STOKES, Michael Donald Gresham
Resigned: 31 March 1993
Appointed Date: 30 September 1992
78 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old
Director
WILSON, Richard Haigh
Resigned: 30 September 1992
77 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 BUILDING SERVICES EUROPE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 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 50,520
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 123 more events
13 Nov 1987
Return made up to 19/10/87; full list of members
26 Oct 1987
Accounts made up to 31 December 1986
14 Nov 1986
Return made up to 20/10/86; full list of members
17 Oct 1986
Accounts for a dormant company made up to 31 December 1985
04 Sep 1986
Director resigned;new director appointed

GKN BUILDING SERVICES EUROPE LIMITED Charges

23 February 1971
Legal charge
Delivered: 11 March 1971
Status: Outstanding
Persons entitled: The Mayor Aldermen and Burgesses of the County Borough of Burnley
Description: Land, south west side of rosendale road burnley title la…

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