GKN FIRTH CLEVELAND LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00893063
Status Active
Incorporation Date 30 November 1966
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 seventeen 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 FIRTH CLEVELAND LIMITED are www.gknfirthcleveland.co.uk, and www.gkn-firth-cleveland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and twelve months. Gkn Firth Cleveland Limited is a Private Limited Company. The company registration number is 00893063. Gkn Firth Cleveland Limited has been working since 30 November 1966. The present status of the company is Active. The registered address of Gkn Firth Cleveland 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 LODGE, David John has been resigned. Secretary RANK, David has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director FELTON, Judith Mary has been resigned. Director LEEDING, John Albert has been resigned. Director LODGE, David John has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PORRITT, Kerry Anne Abigail has been resigned. Director RANK, David has been resigned. Director ROOD, David Leonard 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: 02 February 1998
Secretary
LODGE, David John
Resigned: 02 February 1998
Appointed Date: 05 January 1993
Secretary
RANK, David
Resigned: 05 January 1993
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
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 02 February 1998
71 years old
Director
LEEDING, John Albert
Resigned: 10 November 1993
87 years old
Director
LODGE, David John
Resigned: 02 February 1998
Appointed Date: 10 November 1993
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 02 February 1998
75 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
54 years old
Director
RANK, David
Resigned: 02 February 1998
80 years old
Director
ROOD, David Leonard
Resigned: 31 December 2005
Appointed Date: 02 February 1998
76 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 FIRTH CLEVELAND 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
21 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 107 more events
16 Oct 1987
New director appointed
25 Aug 1987
Director resigned;new director appointed
20 Nov 1986
Return made up to 09/10/86; full list of members
17 Oct 1986
Full accounts made up to 31 December 1985
17 Jun 1986
Director resigned

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