GKN THOMPSON CHASSIS LIMITED
SHROPSHIRE GKN UNIVERSAL TRANSMISSIONS LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF1 6RE

Company number 00510086
Status Active
Incorporation Date 26 July 1952
Company Type Private Limited Company
Address PO BOX 20 HADLEY CASTLE WORKS, TELFORD, SHROPSHIRE, TF1 6RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Neil Michael Pragg on 1 August 2016. The most likely internet sites of GKN THOMPSON CHASSIS LIMITED are www.gknthompsonchassis.co.uk, and www.gkn-thompson-chassis.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and five months. Gkn Thompson Chassis Limited is a Private Limited Company. The company registration number is 00510086. Gkn Thompson Chassis Limited has been working since 26 July 1952. The present status of the company is Active. The registered address of Gkn Thompson Chassis Limited is Po Box 20 Hadley Castle Works Telford Shropshire Tf1 6re. . PRAGG, Neil Michael is a Secretary of the company. GKN GROUP SERVICES LTD is a Secretary of the company. PRAGG, Neil Michael is a Director of the company. Secretary BOND, David has been resigned. Secretary DRAKE, Paul Jonathan has been resigned. Secretary FELTON, Judith Mary has been resigned. Secretary MARTIN, Terence has been resigned. Secretary SHORT, David has been resigned. Secretary SOAR, Jonathan Charles has been resigned. Secretary WOOD, Christopher has been resigned. Director BOND, David has been resigned. Director BROOM, Anthony Ernest John Newton has been resigned. Director CHADWICK, Simon John has been resigned. Director DIXEY, Andrew Roger has been resigned. Director ESSEX, Richard Ian has been resigned. Director FELTON, Judith Mary has been resigned. Director HUGHES, John Hardeman has been resigned. Director MARTIN, Terence has been resigned. Director MUELLER, Rainer Manfred, Dr has been resigned. Director NORGROVE, Steven Anthony has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director ROOD, David Leonard has been resigned. Director SAUNDERS, Robert Henry has been resigned. Director SHORT, David has been resigned. Director SMITH, Tim has been resigned. Director SOAR, Jonathan Charles has been resigned. Director TWYNAM, Timothy David has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PRAGG, Neil Michael
Appointed Date: 20 August 2007
Secretary
GKN GROUP SERVICES LTD
Appointed Date: 28 April 1999
Director
PRAGG, Neil Michael
Appointed Date: 20 August 2007
55 years old

Resigned Directors

Secretary
BOND, David
Resigned: 20 August 2007
Appointed Date: 30 April 2002
Secretary
DRAKE, Paul Jonathan
Resigned: 01 March 2001
Appointed Date: 11 May 1998
Secretary
FELTON, Judith Mary
Resigned: 26 March 2002
Appointed Date: 20 February 2002
Secretary
MARTIN, Terence
Resigned: 30 November 1995
Secretary
SHORT, David
Resigned: 30 April 2002
Appointed Date: 26 March 2002
Secretary
SOAR, Jonathan Charles
Resigned: 11 May 1998
Appointed Date: 01 December 1995
Secretary
WOOD, Christopher
Resigned: 20 February 2002
Appointed Date: 01 March 2001
Director
BOND, David
Resigned: 20 August 2007
Appointed Date: 30 April 2002
71 years old
Director
BROOM, Anthony Ernest John Newton
Resigned: 30 April 1993
92 years old
Director
CHADWICK, Simon John
Resigned: 20 August 2007
Appointed Date: 20 November 2006
67 years old
Director
DIXEY, Andrew Roger
Resigned: 30 June 1992
75 years old
Director
ESSEX, Richard Ian
Resigned: 02 December 2002
Appointed Date: 26 March 2002
78 years old
Director
FELTON, Judith Mary
Resigned: 26 March 2002
Appointed Date: 20 February 2002
71 years old
Director
HUGHES, John Hardeman
Resigned: 30 April 2002
Appointed Date: 27 March 2002
82 years old
Director
MARTIN, Terence
Resigned: 30 November 1995
91 years old
Director
MUELLER, Rainer Manfred, Dr
Resigned: 20 February 2002
Appointed Date: 01 May 1993
72 years old
Director
NORGROVE, Steven Anthony
Resigned: 03 February 2015
Appointed Date: 31 August 2007
65 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 30 April 2002
Appointed Date: 20 February 2002
75 years old
Director
ROOD, David Leonard
Resigned: 26 March 2002
Appointed Date: 20 February 2002
76 years old
Director
SAUNDERS, Robert Henry
Resigned: 28 February 2003
Appointed Date: 26 March 2002
72 years old
Director
SHORT, David
Resigned: 20 November 2006
Appointed Date: 26 March 2002
76 years old
Director
SMITH, Tim
Resigned: 18 October 2004
Appointed Date: 02 December 2002
77 years old
Director
SOAR, Jonathan Charles
Resigned: 20 February 2002
Appointed Date: 01 December 1995
80 years old
Director
TWYNAM, Timothy David
Resigned: 20 February 2002
Appointed Date: 01 July 1992
74 years old

Persons With Significant Control

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

GKN THOMPSON CHASSIS LIMITED Events

15 Sep 2016
Confirmation statement made on 1 September 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Director's details changed for Mr Neil Michael Pragg on 1 August 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
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 120 more events
27 Nov 1986
Full accounts made up to 31 December 1985
03 Nov 1986
Return made up to 19/09/86; full list of members
25 Jul 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Jul 1986
Registered office changed on 25/07/86 from: po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL
26 Jul 1952
Certificate of incorporation

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