GKN COUNTERTRADE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00921066
Status Active
Incorporation Date 2 November 1967
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 thirteen 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 COUNTERTRADE LIMITED are www.gkncountertrade.co.uk, and www.gkn-countertrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. Gkn Countertrade Limited is a Private Limited Company. The company registration number is 00921066. Gkn Countertrade Limited has been working since 02 November 1967. The present status of the company is Active. The registered address of Gkn Countertrade 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 FELTON, Judith Mary has been resigned. Secretary LEWIS, Christopher Peter has been resigned. Secretary SMITH, Robert Edward has been resigned. Secretary SMITH, Robert Edward has been resigned. Secretary STOTE, Tanya has been resigned. Secretary TAYLOR, Peter has been resigned. Director ALLEN, Robert Michael has been resigned. Director DENHAM, Grey has been resigned. Director FELTON, Judith Mary has been resigned. Director FELTON, Judith Mary has been resigned. Director GEORGE, James Christopher has been resigned. Director LEWIS, Christopher Peter has been resigned. Director OGILVIE SMALS, Rufus Alexander 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 ROOD, David Leonard has been resigned. Director SMITH, Robert Edward has been resigned. Director STOTE, Tanya 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: 27 February 2001
Secretary
FELTON, Judith Mary
Resigned: 23 September 1996
Appointed Date: 01 January 1995
Secretary
LEWIS, Christopher Peter
Resigned: 31 December 1994
Secretary
SMITH, Robert Edward
Resigned: 27 February 2001
Appointed Date: 02 November 1998
Secretary
SMITH, Robert Edward
Resigned: 27 March 1998
Appointed Date: 23 September 1996
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Secretary
TAYLOR, Peter
Resigned: 02 November 1998
Appointed Date: 27 March 1998
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 01 January 2006
61 years old
Director
DENHAM, Grey
Resigned: 31 October 1995
76 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 27 February 2001
71 years old
Director
FELTON, Judith Mary
Resigned: 23 September 1996
Appointed Date: 01 January 1995
71 years old
Director
GEORGE, James Christopher
Resigned: 27 February 2001
Appointed Date: 23 September 1996
87 years old
Director
LEWIS, Christopher Peter
Resigned: 31 December 1994
90 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 27 February 2001
75 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 23 September 1996
Appointed Date: 01 November 1995
75 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
54 years old
Director
ROOD, David Leonard
Resigned: 31 December 2005
Appointed Date: 27 February 2001
76 years old
Director
ROOD, David Leonard
Resigned: 23 September 1996
76 years old
Director
SMITH, Robert Edward
Resigned: 27 February 2001
Appointed Date: 23 September 1996
81 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 – More than 25% but not more than 50%
Gkn Group Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

GKN COUNTERTRADE LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 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
25 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 103 more events
11 Nov 1987
Return made up to 19/10/87; full list of members
03 Nov 1987
Full accounts made up to 31 December 1986
14 Nov 1986
Return made up to 20/10/86; full list of members
17 Oct 1986
Full accounts made up to 31 December 1985
04 Sep 1986
Director resigned;new director appointed

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