GKN FREIGHT SERVICES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00056211
Status Active
Incorporation Date 23 February 1898
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 52290 - Other transportation support activities
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of GKN FREIGHT SERVICES LIMITED are www.gknfreightservices.co.uk, and www.gkn-freight-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-seven years and nine months. Gkn Freight Services Limited is a Private Limited Company. The company registration number is 00056211. Gkn Freight Services Limited has been working since 23 February 1898. The present status of the company is Active. The registered address of Gkn Freight Services Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LTD is a Secretary of the company. BULLER, Andrew Peter is a Director of the company. DAVIES, Russell Adam is a Director of the company. Secretary HONE, Richard Jeremy Mindham has been resigned. Secretary MORRIS, Dennis William John has been resigned. Secretary RIGBY, John Alan has been resigned. Secretary SHADDICK, Mark has been resigned. Secretary UTTLEY, Andrew Peter has been resigned. Director ANWAR, Mansoor has been resigned. Director BROOM, Anthony Ernest John Newton has been resigned. Director BYRNE, Patrick Gerard has been resigned. Director CONNELLY, Arthur John has been resigned. Director DIXEY, Andrew Roger has been resigned. Director GILLAM, John Mark has been resigned. Director HONE, Richard Jeremy Mindham has been resigned. Director MORRIS, Dennis William John has been resigned. Director NORTH, Peter William Herbert has been resigned. Director OWEN, Leslie Joseph has been resigned. Director PESZKO-KENIGER, Agata has been resigned. Director PUGA PEREIRA, Jose has been resigned. Director PYCROFT, Mark David has been resigned. Director SHADDICK, Mark has been resigned. Director SMITH, Stephen Paul has been resigned. Director UTTLEY, Andrew Peter has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 04 June 1999
Director
BULLER, Andrew Peter
Appointed Date: 01 January 2016
43 years old
Director
DAVIES, Russell Adam
Appointed Date: 01 March 2015
54 years old

Resigned Directors

Secretary
HONE, Richard Jeremy Mindham
Resigned: 31 March 2000
Appointed Date: 01 July 1996
Secretary
MORRIS, Dennis William John
Resigned: 01 July 2000
Appointed Date: 31 March 2000
Secretary
RIGBY, John Alan
Resigned: 30 June 1996
Secretary
SHADDICK, Mark
Resigned: 12 February 2013
Appointed Date: 01 July 2000
Secretary
UTTLEY, Andrew Peter
Resigned: 11 August 2015
Appointed Date: 12 February 2013
Director
ANWAR, Mansoor
Resigned: 20 November 2013
Appointed Date: 04 October 2013
68 years old
Director
BROOM, Anthony Ernest John Newton
Resigned: 30 April 1993
92 years old
Director
BYRNE, Patrick Gerard
Resigned: 31 December 2004
70 years old
Director
CONNELLY, Arthur John
Resigned: 07 July 2009
Appointed Date: 25 November 2002
67 years old
Director
DIXEY, Andrew Roger
Resigned: 31 December 1994
Appointed Date: 15 February 1993
75 years old
Director
GILLAM, John Mark
Resigned: 01 August 2013
Appointed Date: 31 March 2011
65 years old
Director
HONE, Richard Jeremy Mindham
Resigned: 31 March 2000
Appointed Date: 01 July 1996
71 years old
Director
MORRIS, Dennis William John
Resigned: 11 June 2010
77 years old
Director
NORTH, Peter William Herbert
Resigned: 30 June 1998
Appointed Date: 01 January 1995
87 years old
Director
OWEN, Leslie Joseph
Resigned: 31 December 2002
Appointed Date: 29 August 2000
74 years old
Director
PESZKO-KENIGER, Agata
Resigned: 31 December 2015
Appointed Date: 03 August 2009
50 years old
Director
PUGA PEREIRA, Jose
Resigned: 25 November 2002
Appointed Date: 01 May 1998
80 years old
Director
PYCROFT, Mark David
Resigned: 22 March 2013
Appointed Date: 20 October 2011
57 years old
Director
SHADDICK, Mark
Resigned: 12 February 2013
Appointed Date: 01 July 2000
69 years old
Director
SMITH, Stephen Paul
Resigned: 12 February 2013
Appointed Date: 01 July 1996
69 years old
Director
UTTLEY, Andrew Peter
Resigned: 11 August 2015
Appointed Date: 12 February 2013
62 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 FREIGHT SERVICES LIMITED Events

05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
08 Aug 2016
Full accounts made up to 31 December 2015
29 Jan 2016
Full accounts made up to 31 December 2014
06 Jan 2016
Termination of appointment of Agata Peszko-Keniger as a director on 31 December 2015
05 Jan 2016
Appointment of Mr Andrew Peter Buller as a director on 1 January 2016
...
... and 138 more events
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
17 Nov 1944
Increase in nominal capital
23 Feb 1898
Certificate of incorporation

Similar Companies

GKN FINANCE (UK) LIMITED GKN FIRTH CLEVELAND LIMITED GKN GROUP PENSION TRUSTEE (NO. 2) LIMITED GKN GROUP PENSION TRUSTEE LIMITED GKN HARDY SPICER LIMITED GKN HOLDINGS PLC GKN HYBRID POWER LIMITED