GKN EXPORT SERVICES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00447272
Status Active
Incorporation Date 31 December 1947
Company Type Private Limited Company
Address PO BOX 55, IPSLEY HOUSE IPSLEY CHURCH LANE, REDDITCH, WORCS, B98 0TL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-one 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 EXPORT SERVICES LIMITED are www.gknexportservices.co.uk, and www.gkn-export-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and eleven months. Gkn Export Services Limited is a Private Limited Company. The company registration number is 00447272. Gkn Export Services Limited has been working since 31 December 1947. The present status of the company is Active. The registered address of Gkn Export Services Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcs 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 CHITTY, Anthony Stuart has been resigned. Secretary CROYDON, Gregory John has been resigned. Secretary DENNISON, Jonathan has been resigned. Secretary GRIFFITHS, Samantha Ann has been resigned. Director ALLEN, Robert Michael has been resigned. Director BRYANT, Michael Keith has been resigned. Director BUTLER, Derek Stanley has been resigned. Director CHITTY, Anthony Stuart has been resigned. Director COLE, Graham Nigel has been resigned. Director COSBY, Gary has been resigned. Director CROYDON, Gregory John has been resigned. Director DENNISON, Jonathan has been resigned. Director FELTON, Judith Mary has been resigned. Director FOSTER, Michael George has been resigned. Director GEORGE, James Christopher has been resigned. Director MILNE, Andrew David Philip 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 SMITH, Robert Edward has been resigned. Director STOTE, Tanya has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 03 June 1999
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
CHITTY, Anthony Stuart
Resigned: 27 February 2004
Appointed Date: 23 October 1995
Secretary
CROYDON, Gregory John
Resigned: 02 April 1993
Secretary
DENNISON, Jonathan
Resigned: 01 December 2015
Appointed Date: 27 February 2004
Secretary
GRIFFITHS, Samantha Ann
Resigned: 23 October 1995
Appointed Date: 02 April 1993
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 15 January 2009
61 years old
Director
BRYANT, Michael Keith
Resigned: 11 February 1999
Appointed Date: 02 April 1993
78 years old
Director
BUTLER, Derek Stanley
Resigned: 11 February 1999
Appointed Date: 02 February 1996
75 years old
Director
CHITTY, Anthony Stuart
Resigned: 27 February 2004
Appointed Date: 23 October 1995
67 years old
Director
COLE, Graham Nigel
Resigned: 31 December 2004
Appointed Date: 22 January 2002
77 years old
Director
COSBY, Gary
Resigned: 31 July 2008
Appointed Date: 01 January 2005
71 years old
Director
CROYDON, Gregory John
Resigned: 31 December 1995
68 years old
Director
DENNISON, Jonathan
Resigned: 01 December 2015
Appointed Date: 27 February 2004
65 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 15 January 2009
71 years old
Director
FOSTER, Michael George
Resigned: 01 July 1994
72 years old
Director
GEORGE, James Christopher
Resigned: 15 November 1999
Appointed Date: 28 October 1998
87 years old
Director
MILNE, Andrew David Philip
Resigned: 22 January 2002
Appointed Date: 15 November 1999
82 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 15 January 2009
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: 15 January 2009
Appointed Date: 18 December 2002
76 years old
Director
SMITH, Robert Edward
Resigned: 18 December 2002
Appointed Date: 28 October 1998
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 – 75% or more

GKN EXPORT SERVICES 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
16 Dec 2015
Termination of appointment of Jonathan Dennison as a director on 1 December 2015
16 Dec 2015
Termination of appointment of Jonathan Dennison as a secretary on 1 December 2015
...
... and 111 more events
18 Nov 1988
Return made up to 28/10/88; full list of members
31 Oct 1987
Full accounts made up to 31 December 1986
31 Oct 1987
Return made up to 20/10/87; full list of members
23 Oct 1986
Full accounts made up to 31 December 1985
23 Oct 1986
Return made up to 15/10/86; full list of members

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