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G.k.n. Powder Met. Limited LONDON

G.k.n. Powder Met started in year 1956 as Private Limited Company with registration number 00567790. The G.k.n. Powder Met company has been functioning successfully for 68 years now and its status is active. The firm's office is based in London at 2nd Floor Nova North. Postal code: SW1E 5BY.

The company has 2 directors, namely John N., Emma H.. Of them, John N., Emma H. have been with the company the longest, being appointed on 20 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

G.k.n. Powder Met. Limited Address / Contact

Office Address 2nd Floor Nova North
Office Address2 11 Bressenden Place
Town London
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 00567790
Date of Incorporation Wed, 20th Jun 1956
Industry Dormant Company
End of financial Year 31st December
Company age 68 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

John N.

Position: Director

Appointed: 20 April 2023

Emma H.

Position: Director

Appointed: 20 April 2023

Geoffrey M.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Jonathon C.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Garry B.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Matthew R.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Jonathon C.

Position: Secretary

Appointed: 15 May 2018

Resigned: 20 April 2023

Kerry W.

Position: Director

Appointed: 13 September 2012

Resigned: 24 April 2018

Gkn Group Services Limited

Position: Corporate Secretary

Appointed: 22 February 2012

Resigned: 12 April 2019

Kerry P.

Position: Director

Appointed: 22 February 2012

Resigned: 13 September 2012

David R.

Position: Director

Appointed: 19 December 2011

Resigned: 20 May 2018

Nigel S.

Position: Director

Appointed: 28 October 2011

Resigned: 20 December 2017

Tanya S.

Position: Secretary

Appointed: 07 May 2009

Resigned: 22 February 2012

Tanya S.

Position: Director

Appointed: 07 May 2009

Resigned: 22 February 2012

Robert A.

Position: Director

Appointed: 01 January 2006

Resigned: 28 October 2011

Judith F.

Position: Secretary

Appointed: 30 September 1999

Resigned: 07 May 2009

David R.

Position: Director

Appointed: 30 September 1999

Resigned: 31 December 2005

Judith F.

Position: Director

Appointed: 30 September 1999

Resigned: 07 May 2009

Rufus O.

Position: Director

Appointed: 30 September 1999

Resigned: 19 December 2011

David C.

Position: Director

Appointed: 30 September 1998

Resigned: 30 September 1999

David L.

Position: Secretary

Appointed: 30 September 1998

Resigned: 30 September 1999

John L.

Position: Director

Appointed: 30 September 1991

Resigned: 13 December 1993

Gerhard S.

Position: Director

Appointed: 30 September 1991

Resigned: 30 September 1999

David R.

Position: Director

Appointed: 30 September 1991

Resigned: 30 September 1998

Barry B.

Position: Director

Appointed: 30 September 1991

Resigned: 30 September 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Gkn Powder Metallurgy Holdings Limited from Solihull, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Gkn Enterprise Limited that entered Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gkn Powder Metallurgy Holdings Limited

Rhodium Building Central Boulevard, Shirley, Solihull, B90 8AS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00347378
Notified on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gkn Enterprise Limited

11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Worcestershire, B4 6AT, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 984980
Notified on 6 April 2016
Ceased on 12 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Insolvency Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, September 2023 		Free Download (2 pages)

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