GKN DEFENCE LIMITED
REDDITCH JOHN LYSAGHT LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00617410
Status Active
Incorporation Date 23 December 1958
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-four 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 DEFENCE LIMITED are www.gkndefence.co.uk, and www.gkn-defence.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and nine months. Gkn Defence Limited is a Private Limited Company. The company registration number is 00617410. Gkn Defence Limited has been working since 23 December 1958. The present status of the company is Active. The registered address of Gkn Defence 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 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 STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director COLE, Graham Nigel has been resigned. Director DENHAM, Grey has been resigned. Director FELTON, Judith Mary has been resigned. Director FELTON, Judith Mary has been resigned. Director LEWIS, Christopher Peter has been resigned. Director MILNE, Andrew David Philip 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 ROSENTHAL, John William has been resigned. Director SMITH, Robert Edward has been resigned. Director STOTE, Tanya has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 11 May 1999
Director
RADFORD, David Neale Gordon
Appointed Date: 19 December 2011
62 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: 18 December 2002
Secretary
FELTON, Judith Mary
Resigned: 31 December 1997
Appointed Date: 01 January 1995
Secretary
LEWIS, Christopher Peter
Resigned: 31 December 1994
Secretary
SMITH, Robert Edward
Resigned: 18 December 2002
Appointed Date: 01 January 1998
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 01 January 2006
61 years old
Director
COLE, Graham Nigel
Resigned: 18 December 2002
Appointed Date: 22 January 2002
77 years old
Director
DENHAM, Grey
Resigned: 31 October 1995
76 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 18 December 2002
71 years old
Director
FELTON, Judith Mary
Resigned: 31 December 1997
Appointed Date: 01 January 1995
71 years old
Director
LEWIS, Christopher Peter
Resigned: 31 December 1994
90 years old
Director
MILNE, Andrew David Philip
Resigned: 22 January 2002
Appointed Date: 01 February 1999
82 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 18 December 2002
75 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 31 December 1997
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: 22 January 2002
76 years old
Director
ROOD, David Leonard
Resigned: 31 December 1997
76 years old
Director
ROSENTHAL, John William
Resigned: 31 December 1998
Appointed Date: 01 January 1998
88 years old
Director
SMITH, Robert Edward
Resigned: 18 December 2002
Appointed Date: 01 January 1998
81 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old
Director
WRIGHT, David John
Resigned: 08 March 2000
Appointed Date: 01 January 1998
85 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 DEFENCE 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 100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 124 more events
04 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1987
Registered office changed on 04/03/87 from: POBOX8 brunswick works potters lane wednesbury staffs
30 Oct 1986
Return made up to 23/09/86; full list of members
08 Aug 1986
Director resigned;new director appointed

GKN DEFENCE LIMITED Charges

16 May 1980
Supplemental trust deed
Delivered: 23 May 1980
Status: Satisfied
Persons entitled: Royal Exchange Assurance
Description: Floating charge over the undertaking and assets present and…

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