GKN MARKS LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00448351
Status Active
Incorporation Date 21 January 1948
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 ninety-nine 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 MARKS LIMITED are www.gknmarks.co.uk, and www.gkn-marks.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and nine months. Gkn Marks Limited is a Private Limited Company. The company registration number is 00448351. Gkn Marks Limited has been working since 21 January 1948. The present status of the company is Active. The registered address of Gkn Marks Limited is Po Box 55 Ipsley House Ipsley Church Lane Redditch Worcs 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 STOTE, Tanya has been resigned. Director DENHAM, Grey has been resigned. Director FELTON, Judith Mary has been resigned. Director LEWIS, Christopher Peter has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PORRITT, Kerry Anne Abigail 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
62 years old
Director
STEPHENS, Nigel John
Appointed Date: 25 October 2010
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
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Director
DENHAM, Grey
Resigned: 30 September 1995
76 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 01 January 1995
71 years old
Director
LEWIS, Christopher Peter
Resigned: 31 December 1994
90 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 01 October 1995
75 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
54 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 MARKS LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 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 31,100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
13 Apr 1987
Company name changed foumec LIMITED\certificate issued on 13/04/87
29 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1986
Return made up to 20/10/86; full list of members
15 Oct 1986
Accounts for a dormant company made up to 31 December 1985
04 Sep 1986
Director resigned;new director appointed

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