GKN OFFHIGHWAY LIMITED
IPSLEY CHURCH LANE GKN OFFHIGHWAY SYSTEMS LIMITED J.J. HABERSHON & SONS LIMITED THE LEARNING GRID LIMITED J.J. HABERSHON & SONS LIMITED GKN HOLDINGS LIMITED J.J.HABERSHON & SONS LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL
Company number 00171839
Status Active
Incorporation Date 4 December 1920
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 twenty-six 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 OFFHIGHWAY LIMITED are www.gknoffhighway.co.uk, and www.gkn-offhighway.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and five years and three months. Gkn Offhighway Limited is a Private Limited Company. The company registration number is 00171839. Gkn Offhighway Limited has been working since 04 December 1920. The present status of the company is Active. The registered address of Gkn Offhighway 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 DAVIS, John Anthony has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary NEWTON, Richard Bowstead has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director DAVIS, John Anthony has been resigned. Director DENHAM, Grey has been resigned. Director FELTON, Judith Mary has been resigned. Director NEWTON, Richard Bowstead 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 SHEPPARD, Mark Robert Hugh has been resigned. Director STOKES, Michael Donald Gresham 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
50 years old
Director
WATSON, Kerry Anne
Appointed Date: 13 September 2012
45 years old

Resigned Directors

Secretary
DAVIS, John Anthony
Resigned: 24 March 1995
Appointed Date: 30 June 1993
Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 24 March 1995
Secretary
NEWTON, Richard Bowstead
Resigned: 30 June 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
DAVIS, John Anthony
Resigned: 24 March 1995
Appointed Date: 30 June 1993
77 years old
Director
DENHAM, Grey
Resigned: 31 October 1995
Appointed Date: 24 March 1995
77 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 24 March 1995
71 years old
Director
NEWTON, Richard Bowstead
Resigned: 30 June 1993
82 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 01 November 1995
76 years old
Director
PORRITT, Kerry Anne Abigail
Resigned: 13 September 2012
Appointed Date: 22 February 2012
55 years old
Director
ROOD, David Leonard
Resigned: 31 December 2005
Appointed Date: 24 March 1995
77 years old
Director
SHEPPARD, Mark Robert Hugh
Resigned: 24 March 1995
Appointed Date: 31 March 1993
70 years old
Director
STOKES, Michael Donald Gresham
Resigned: 31 March 1993
78 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 OFFHIGHWAY 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 100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 116 more events
25 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Nov 1987
Return made up to 19/10/87; full list of members
06 Dec 1986
Return made up to 31/10/86; full list of members
30 Oct 1986
Full accounts made up to 31 December 1985
18 Jun 1986
Director resigned;new director appointed

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