GKN UK HOLDINGS B.V.

Company number FC025791
Status Active
Incorporation Date 1 January 2005
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY, NETHERLANDS
Home Country NETHERLANDS
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Full accounts made up to 31 December 2013. The most likely internet sites of GKN UK HOLDINGS B.V. are www.gknukholdings.co.uk, and www.gkn-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gkn Uk Holdings B V is a Other company type. The company registration number is FC025791. Gkn Uk Holdings B V has been working since 01 January 2005. The present status of the company is Active. The registered address of Gkn Uk Holdings B V is Branch Registration Refer To Parent Registry Netherlands. . RADFORD, David Neale Gordon is a Director of the company. WATSON, Kerry Anne is a Director of the company. Director DENHAM, Grey has been resigned. Director FELTON, Judith Mary has been resigned. Director OGILVIE SMALS, Rufus Alexander has been resigned. Director ROOD, David Leonard has been resigned. Director STEIN, Nigel Macrae has been resigned.


Current Directors

Director
RADFORD, David Neale Gordon
Appointed Date: 19 December 2011
63 years old
Director
WATSON, Kerry Anne
Appointed Date: 21 June 2014
45 years old

Resigned Directors

Director
DENHAM, Grey
Resigned: 07 May 2009
Appointed Date: 24 February 2005
76 years old
Director
FELTON, Judith Mary
Resigned: 20 June 2014
Appointed Date: 07 May 2009
71 years old
Director
OGILVIE SMALS, Rufus Alexander
Resigned: 19 December 2011
Appointed Date: 24 February 2005
76 years old
Director
ROOD, David Leonard
Resigned: 16 December 2008
Appointed Date: 24 February 2005
77 years old
Director
STEIN, Nigel Macrae
Resigned: 13 February 2012
Appointed Date: 24 February 2005
70 years old

GKN UK HOLDINGS B.V. Events

30 Aug 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Full accounts made up to 31 December 2014
16 Oct 2014
Full accounts made up to 31 December 2013
01 Aug 2014
Appointment of a director
01 Aug 2014
Termination of appointment of Judith Mary Felton as a director on 20 June 2014
...
... and 17 more events
24 Feb 2005
BR008057 pr appointed ogilvie smals rufus alexander hatch farm bromsberrow herefordshire HR8 1RS
24 Feb 2005
BR008057 pr appointed stein nigel macrae upton grange upton waters telford shropshire TF6 6PA
24 Feb 2005
BR008057 pa appointed gkn group services LIMITED po box 55 ipsley house ipsley church lane redditch worcestershire B98 0TL
24 Feb 2005
BR008057 registered
24 Feb 2005
Initial branch registration

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