GKN SERVICE UK LIMITED
REDDITCH HARDY SPICER DRIVELINE LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00585946
Status Active
Incorporation Date 21 June 1957
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 one 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 SERVICE UK LIMITED are www.gknserviceuk.co.uk, and www.gkn-service-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and five months. Gkn Service Uk Limited is a Private Limited Company. The company registration number is 00585946. Gkn Service Uk Limited has been working since 21 June 1957. The present status of the company is Active. The registered address of Gkn Service Uk 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 COOK, Michael Gary has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary STOTE, Tanya has been resigned. Director ALLEN, Robert Michael has been resigned. Director BONNER, Trevor Courtnay has been resigned. Director BROOM, Anthony Ernest John Newton has been resigned. Director COOK, Michael Gary 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 SIMKINS, Derek 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
COOK, Michael Gary
Resigned: 28 June 2004
Secretary
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 28 June 2004
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
BONNER, Trevor Courtnay
Resigned: 31 December 1999
82 years old
Director
BROOM, Anthony Ernest John Newton
Resigned: 30 April 1993
92 years old
Director
COOK, Michael Gary
Resigned: 28 June 2004
Appointed Date: 01 May 1993
81 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 28 June 2004
71 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 28 June 2004
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: 28 June 2004
76 years old
Director
SIMKINS, Derek
Resigned: 28 June 2004
Appointed Date: 01 January 2000
79 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old

Persons With Significant Control

Gkn Automotive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKN SERVICE UK 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
24 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 91 more events
25 Apr 1988
Secretary resigned;new secretary appointed
20 Nov 1987
Accounts made up to 31 December 1986
20 Nov 1987
Return made up to 09/10/87; full list of members
31 Oct 1986
Accounts for a dormant company made up to 31 December 1985
31 Oct 1986
Return made up to 03/10/86; full list of members

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