GKN TECHNOLOGY LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL
Company number 00859388
Status Active
Incorporation Date 20 September 1965
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen 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 TECHNOLOGY LIMITED are www.gkntechnology.co.uk, and www.gkn-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. Gkn Technology Limited is a Private Limited Company. The company registration number is 00859388. Gkn Technology Limited has been working since 20 September 1965. The present status of the company is Active. The registered address of Gkn Technology Limited is P O Box 55 Ipsley House Ipsley Church Lane Redditch Worcestershire B98 0tl. . GKN GROUP SERVICES LTD 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 ANWAR, Mansoor has been resigned. Secretary BAPTISTE, Eric Benjamin has been resigned. Secretary FAIRBROTHER, Michael has been resigned. Secretary SHADDICK, Mark has been resigned. Secretary WOOD, Christopher has been resigned. Director ALLSOPP, Robert William has been resigned. Director ANWAR, Mansoor has been resigned. Director BAPTISTE, Eric Benjamin has been resigned. Director CURRAL, Alfred William has been resigned. Director DABELL, Brian John has been resigned. Director GEORGE, Virginia Linden has been resigned. Director LEADBETTER, Ian Keatt has been resigned. Director MARSH, Barry John has been resigned. Director OBERPARLEITER, Peter, Dr has been resigned. Director SOAR, Jonathan Charles has been resigned. Director TANIYAMA, Kiyoshi has been resigned. Director WALFORD, Graeme Bernard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 10 May 1999
Director
RADFORD, David Neale Gordon
Appointed Date: 06 March 2013
63 years old
Director
STEPHENS, Nigel John
Appointed Date: 06 March 2013
50 years old
Director
WATSON, Kerry Anne
Appointed Date: 06 March 2013
45 years old

Resigned Directors

Secretary
ANWAR, Mansoor
Resigned: 29 August 2002
Appointed Date: 30 June 2000
Secretary
BAPTISTE, Eric Benjamin
Resigned: 17 May 1994
Secretary
FAIRBROTHER, Michael
Resigned: 06 March 2013
Appointed Date: 27 February 2009
Secretary
SHADDICK, Mark
Resigned: 30 June 2000
Appointed Date: 17 May 1994
Secretary
WOOD, Christopher
Resigned: 27 February 2009
Appointed Date: 29 August 2002
Director
ALLSOPP, Robert William
Resigned: 31 October 1997
Appointed Date: 07 June 1993
76 years old
Director
ANWAR, Mansoor
Resigned: 29 August 2002
Appointed Date: 31 August 2001
68 years old
Director
BAPTISTE, Eric Benjamin
Resigned: 01 November 1999
78 years old
Director
CURRAL, Alfred William
Resigned: 07 October 2009
Appointed Date: 27 October 2005
65 years old
Director
DABELL, Brian John
Resigned: 31 March 1992
76 years old
Director
GEORGE, Virginia Linden
Resigned: 17 May 1994
78 years old
Director
LEADBETTER, Ian Keatt
Resigned: 24 August 1998
88 years old
Director
MARSH, Barry John
Resigned: 31 March 1995
91 years old
Director
OBERPARLEITER, Peter, Dr
Resigned: 06 March 2013
Appointed Date: 07 October 2009
65 years old
Director
SOAR, Jonathan Charles
Resigned: 27 October 2005
Appointed Date: 29 August 2002
80 years old
Director
TANIYAMA, Kiyoshi
Resigned: 29 August 2002
Appointed Date: 01 November 1997
76 years old
Director
WALFORD, Graeme Bernard
Resigned: 31 August 2001
Appointed Date: 26 October 1998
68 years old

Persons With Significant Control

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

GKN TECHNOLOGY 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 100,000
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 108 more events
22 Jan 1988
Full accounts made up to 31 December 1986
08 Oct 1987
Return made up to 15/04/87; full list of members
06 Aug 1987
New director appointed
20 Oct 1986
Full accounts made up to 31 December 1985
15 Aug 1986
Return made up to 16/04/86; full list of members

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