GKN AUTOSTRUCTURES LIMITED
SHROPSHIRE GKN SOCKET SCREWS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 6AA

Company number 00600230
Status Active
Incorporation Date 10 March 1958
Company Type Private Limited Company
Address HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, TF1 6AA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Appointment of Mr Nigel Kirkham Parry as a director on 23 January 2017; Termination of appointment of Neil Michael Pragg as a director on 1 January 2017; Termination of appointment of Neil Michael Pragg as a secretary on 1 January 2017. The most likely internet sites of GKN AUTOSTRUCTURES LIMITED are www.gknautostructures.co.uk, and www.gkn-autostructures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. Gkn Autostructures Limited is a Private Limited Company. The company registration number is 00600230. Gkn Autostructures Limited has been working since 10 March 1958. The present status of the company is Active. The registered address of Gkn Autostructures Limited is Hadley Castle Works Telford Shropshire Tf1 6aa. . GKN GROUP SERVICES LTD is a Secretary of the company. DAINTY, Steven Michael is a Director of the company. PARRY, Nigel Kirkham is a Director of the company. VARNES, Duncan Alan is a Director of the company. WYATT, Paul John Spear is a Director of the company. Secretary BOND, David has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary JOHNSON, Mark Elliot has been resigned. Secretary LEWIS, Christopher Peter has been resigned. Secretary PRAGG, Neil Michael has been resigned. Secretary SMITH, Robert Edward has been resigned. Director BIDMEAD, Steven Michael has been resigned. Director BOND, David has been resigned. Director CHADWICK, Simon John has been resigned. Director DENHAM, Grey has been resigned. Director ESSEX, Richard Ian has been resigned. Director ESSEX, Richard Ian has been resigned. Director FELTON, Judith Mary has been resigned. Director GRANGER, Christopher Paul has been resigned. Director JOHNSON, Mark Elliot has been resigned. Director LEWIS, Christopher Peter has been resigned. Director MEADOWS, Simon Nicholas has been resigned. Director NORGROVE, Steven Anthony has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director PRAGG, Neil Michael has been resigned. Director ROOD, David Leonard has been resigned. Director SAUNDERS, Robert Henry has been resigned. Director SCHRAHE, Stefan has been resigned. Director SHORT, David has been resigned. Director SMITH, Robert Edward has been resigned. Director SMITH, Tim has been resigned. Director SPENCER, Stephen Hugh has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
GKN GROUP SERVICES LTD
Appointed Date: 01 December 1999
Director
DAINTY, Steven Michael
Appointed Date: 04 February 2015
50 years old
Director
PARRY, Nigel Kirkham
Appointed Date: 23 January 2017
66 years old
Director
VARNES, Duncan Alan
Appointed Date: 04 February 2015
61 years old
Director
WYATT, Paul John Spear
Appointed Date: 01 December 2014
59 years old

Resigned Directors

Secretary
BOND, David
Resigned: 20 August 2007
Appointed Date: 08 March 2001
Secretary
FELTON, Judith Mary
Resigned: 13 August 1999
Appointed Date: 01 January 1995
Secretary
JOHNSON, Mark Elliot
Resigned: 20 March 2000
Appointed Date: 13 August 1999
Secretary
LEWIS, Christopher Peter
Resigned: 31 December 1994
Secretary
PRAGG, Neil Michael
Resigned: 01 January 2017
Appointed Date: 20 August 2007
Secretary
SMITH, Robert Edward
Resigned: 08 March 2001
Appointed Date: 20 March 2000
Director
BIDMEAD, Steven Michael
Resigned: 03 February 2015
Appointed Date: 25 March 2010
70 years old
Director
BOND, David
Resigned: 20 August 2007
Appointed Date: 08 March 2001
71 years old
Director
CHADWICK, Simon John
Resigned: 20 August 2007
Appointed Date: 20 November 2006
67 years old
Director
DENHAM, Grey
Resigned: 31 October 1995
76 years old
Director
ESSEX, Richard Ian
Resigned: 31 August 2007
Appointed Date: 01 January 2005
78 years old
Director
ESSEX, Richard Ian
Resigned: 02 December 2002
Appointed Date: 13 August 1999
78 years old
Director
FELTON, Judith Mary
Resigned: 13 August 1999
Appointed Date: 01 January 1995
71 years old
Director
GRANGER, Christopher Paul
Resigned: 28 November 2014
Appointed Date: 24 March 2010
58 years old
Director
JOHNSON, Mark Elliot
Resigned: 20 March 2000
Appointed Date: 13 August 1999
60 years old
Director
LEWIS, Christopher Peter
Resigned: 31 December 1994
90 years old
Director
MEADOWS, Simon Nicholas
Resigned: 01 August 2016
Appointed Date: 25 March 2010
52 years old
Director
NORGROVE, Steven Anthony
Resigned: 03 February 2015
Appointed Date: 31 August 2007
65 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 13 August 1999
Appointed Date: 01 November 1995
75 years old
Director
PRAGG, Neil Michael
Resigned: 01 January 2017
Appointed Date: 20 August 2007
55 years old
Director
ROOD, David Leonard
Resigned: 13 August 1999
76 years old
Director
SAUNDERS, Robert Henry
Resigned: 28 February 2003
Appointed Date: 13 August 1999
72 years old
Director
SCHRAHE, Stefan
Resigned: 01 January 2017
Appointed Date: 09 September 2014
50 years old
Director
SHORT, David
Resigned: 20 November 2006
Appointed Date: 13 August 1999
76 years old
Director
SMITH, Robert Edward
Resigned: 08 March 2001
Appointed Date: 20 March 2000
81 years old
Director
SMITH, Tim
Resigned: 18 October 2004
Appointed Date: 02 December 2002
77 years old
Director
SPENCER, Stephen Hugh
Resigned: 08 September 2014
Appointed Date: 29 March 2010
69 years old

Persons With Significant Control

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

GKN AUTOSTRUCTURES LIMITED Events

23 Jan 2017
Appointment of Mr Nigel Kirkham Parry as a director on 23 January 2017
16 Jan 2017
Termination of appointment of Neil Michael Pragg as a director on 1 January 2017
16 Jan 2017
Termination of appointment of Neil Michael Pragg as a secretary on 1 January 2017
16 Jan 2017
Termination of appointment of Stefan Schrahe as a director on 1 January 2017
14 Sep 2016
Confirmation statement made on 1 September 2016 with updates
...
... and 149 more events
28 Oct 1987
Full accounts made up to 31 December 1986
14 Nov 1986
Return made up to 20/10/86; full list of members
03 Nov 1986
Full accounts made up to 31 December 1985
23 Oct 1980
Memorandum and Articles of Association
10 Mar 1958
Incorporation

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