GKN UK INVESTMENTS LIMITED
REDDITCH GKN U.S. INVESTMENTS LIMITED G.K.N. BOLTS AND NUTS LIMITED

Hellopages » Worcestershire » Redditch » B98 0TL

Company number 00184343
Status Active
Incorporation Date 13 September 1922
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 one hundred and forty-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 UK INVESTMENTS LIMITED are www.gknukinvestments.co.uk, and www.gkn-uk-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and three months. Gkn Uk Investments Limited is a Private Limited Company. The company registration number is 00184343. Gkn Uk Investments Limited has been working since 13 September 1922. The present status of the company is Active. The registered address of Gkn Uk Investments 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 DUTTON, Andrew has been resigned. 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 ALLEN, Robert Michael has been resigned. Director BRYSON, Marcus James Stirling has been resigned. Director DENHAM, Grey has been resigned. Director ETCHES, Richard Williamson has been resigned. Director FELTON, Judith Mary has been resigned. Director FELTON, Judith Mary has been resigned. Director HARRIS, Richard John has been resigned. Director LEWIS, Christopher Peter has been resigned. Director OGILVIE SMALS, Rufus Alexander 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 ROOD, David Leonard has been resigned. Director SMALS, Rufus Alexander Ogilvie has been resigned. Director STOTE, Tanya has been resigned. Director SWASH, Philip Antony has been resigned. Director TURNER, David John has been resigned. Director WATERS, Nicholas Anthony John has been resigned. Director WRIGHT, David John 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
DUTTON, Andrew
Resigned: 30 November 2010
Appointed Date: 15 May 2008
Secretary
FELTON, Judith Mary
Resigned: 15 May 2008
Appointed Date: 01 January 1995
Secretary
LEWIS, Christopher Peter
Resigned: 31 December 1994
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 30 November 2010
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 30 November 2010
61 years old
Director
ALLEN, Robert Michael
Resigned: 15 May 2008
Appointed Date: 01 January 2006
61 years old
Director
BRYSON, Marcus James Stirling
Resigned: 30 November 2010
Appointed Date: 15 May 2008
71 years old
Director
DENHAM, Grey
Resigned: 31 October 1995
76 years old
Director
ETCHES, Richard Williamson
Resigned: 18 May 2001
Appointed Date: 10 December 1998
80 years old
Director
FELTON, Judith Mary
Resigned: 15 May 2008
Appointed Date: 18 May 2001
71 years old
Director
FELTON, Judith Mary
Resigned: 10 December 1998
Appointed Date: 01 January 1995
71 years old
Director
HARRIS, Richard John
Resigned: 31 March 1999
Appointed Date: 01 February 1999
73 years old
Director
LEWIS, Christopher Peter
Resigned: 31 December 1994
90 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 15 May 2008
Appointed Date: 18 May 2001
76 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 10 December 1998
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: 18 May 2001
77 years old
Director
ROOD, David Leonard
Resigned: 10 December 1998
77 years old
Director
SMALS, Rufus Alexander Ogilvie
Resigned: 19 December 2011
Appointed Date: 30 November 2010
76 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 30 November 2010
52 years old
Director
SWASH, Philip Antony
Resigned: 30 November 2010
Appointed Date: 15 May 2008
62 years old
Director
TURNER, David John
Resigned: 18 May 2001
Appointed Date: 10 December 1998
80 years old
Director
WATERS, Nicholas Anthony John
Resigned: 30 November 2010
Appointed Date: 27 May 2008
64 years old
Director
WRIGHT, David John
Resigned: 31 December 2000
Appointed Date: 01 February 1999
85 years old

Persons With Significant Control

Gkn Usd Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GKN UK INVESTMENTS 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
22 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 139 more events
14 Nov 1986
Return made up to 20/10/86; full list of members
17 Oct 1986
Accounts for a dormant company made up to 31 December 1985
11 Feb 1986
Accounts made up to 31 December 1984
02 Nov 1981
Accounts made up to 31 December 1980
13 Sep 1922
Certificate of incorporation

GKN UK INVESTMENTS LIMITED Charges

18 August 1970
Charge without instrument
Delivered: 8 September 1970
Status: Satisfied on 27 February 2001
Persons entitled: Royal Exchange Assurance
Description: First floating charge on undertaking and assets present and…

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