GKN VENTURES LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B98 0TL
Company number 00382070
Status Active
Incorporation Date 4 August 1943
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 thirty-two 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 VENTURES LIMITED are www.gknventures.co.uk, and www.gkn-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and seven months. Gkn Ventures Limited is a Private Limited Company. The company registration number is 00382070. Gkn Ventures Limited has been working since 04 August 1943. The present status of the company is Active. The registered address of Gkn Ventures 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 FELTON, Judith Mary has been resigned. Secretary NORTON, Peter Samuel has been resigned. Secretary STOTE, Tanya has been resigned. Secretary TRAVIS, Andrew John has been resigned. Secretary TYRLS, Michael has been resigned. Director ALLEN, Robert Michael has been resigned. Director ATKINSON, Peter Duncan has been resigned. Director BLAKE, Daniel has been resigned. Director BRIDGE, Stewart Michael Arthur has been resigned. Director DIXON, John William has been resigned. Director FELTON, Judith Mary has been resigned. Director GASPARRO, Christopher Nicholas has been resigned. Director HOUGHTON, David 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 RUTTER, Richard Charles has been resigned. Director SHAW, Nicholas David has been resigned. Director SMART, David Charles has been resigned. Director STOTE, Tanya has been resigned. Director TRAVIS, Andrew John has been resigned. Director WALMSLEY, John has been resigned. Director WILSON, Richard Haigh 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
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 29 June 1999
Secretary
NORTON, Peter Samuel
Resigned: 12 July 1994
Secretary
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
Secretary
TRAVIS, Andrew John
Resigned: 28 March 1995
Appointed Date: 12 July 1994
Secretary
TYRLS, Michael
Resigned: 29 June 1999
Appointed Date: 28 March 1995
Director
ALLEN, Robert Michael
Resigned: 28 October 2011
Appointed Date: 01 January 2006
61 years old
Director
ATKINSON, Peter Duncan
Resigned: 02 July 1993
Appointed Date: 29 October 1991
69 years old
Director
BLAKE, Daniel
Resigned: 01 January 1995
87 years old
Director
BRIDGE, Stewart Michael Arthur
Resigned: 12 July 1994
78 years old
Director
DIXON, John William
Resigned: 12 July 1994
76 years old
Director
FELTON, Judith Mary
Resigned: 07 May 2009
Appointed Date: 28 June 1999
71 years old
Director
GASPARRO, Christopher Nicholas
Resigned: 16 July 1993
Appointed Date: 14 October 1991
80 years old
Director
HOUGHTON, David
Resigned: 24 July 1995
Appointed Date: 12 July 1994
89 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 28 June 1999
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: 28 June 1999
77 years old
Director
RUTTER, Richard Charles
Resigned: 15 May 1993
79 years old
Director
SHAW, Nicholas David
Resigned: 31 March 1996
Appointed Date: 12 July 1994
78 years old
Director
SMART, David Charles
Resigned: 29 June 1999
Appointed Date: 01 April 1996
84 years old
Director
STOTE, Tanya
Resigned: 22 February 2012
Appointed Date: 07 May 2009
52 years old
Director
TRAVIS, Andrew John
Resigned: 28 March 1995
Appointed Date: 01 July 1993
76 years old
Director
WALMSLEY, John
Resigned: 14 January 1992
88 years old
Director
WILSON, Richard Haigh
Resigned: 29 October 1991
77 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 VENTURES LIMITED Events

22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 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 1,385,327
21 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 122 more events
24 Feb 1987
Director resigned
28 Oct 1986
Full accounts made up to 31 December 1985
11 Aug 1986
Return made up to 29/07/86; full list of members
23 Jul 1986
Director resigned
21 Jun 1986
New director appointed

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