GKN SEK INVESTMENTS LIMITED
IPSLEY CHURCH LANE GKN FASTENERS LIMITED DRUMDERRY LOCH LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 01071569
Status Active
Incorporation Date 13 September 1972
Company Type Private Limited Company
Address P O BOX 55, IPSLEY HOUSE, IPSLEY CHURCH LANE, REDDITCH WORCESTERSHIRE, B98 0TL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen 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; Statement of capital following an allotment of shares on 23 May 2016 GBP 579,152,223 . The most likely internet sites of GKN SEK INVESTMENTS LIMITED are www.gknsekinvestments.co.uk, and www.gkn-sek-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Gkn Sek Investments Limited is a Private Limited Company. The company registration number is 01071569. Gkn Sek Investments Limited has been working since 13 September 1972. The present status of the company is Active. The registered address of Gkn Sek Investments Limited is P O 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 LEWIS, Christopher Peter has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director DEEMING, Barry has been resigned. Director FELTON, Judith Mary 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 STOTE, Tanya has been resigned. The company operates in "Non-trading 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: 01 January 1995
Secretary
LEWIS, Christopher Peter
Resigned: 31 December 1994
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
DEEMING, Barry
Resigned: 11 November 1999
75 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
71 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 11 November 1999
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: 31 December 2005
Appointed Date: 11 November 1999
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 SEK INVESTMENTS LIMITED Events

12 Sep 2016
Confirmation statement made on 1 September 2016 with updates
07 Sep 2016
Full accounts made up to 31 December 2015
26 May 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 579,152,223
20 May 2016
Director's details changed for Miss Kerry Anne Watson on 6 May 2016
15 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 515,000,100
...
... and 105 more events
03 Dec 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jul 1987
Return made up to 07/05/87; full list of members
15 Oct 1986
Accounts made up to 31 December 1985
18 Jul 1986
Return made up to 01/05/86; full list of members
03 Jul 1986
Secretary resigned;new secretary appointed

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