Gkn Export Services Limited in Colmore Circus Queensway, BIRMINGHAM

Gkn Export Services Limited BIRMINGHAM

Gkn Export Services started in year 1947 as Private Limited Company with registration number 00447272. The Gkn Export Services company has been functioning successfully for seventy eight years now and its status is active. The firm's office is based in Birmingham at 11th Floor The Colmore Building,. Postal code: B4 6AT.

The firm has 4 directors, namely Sarah A., Michael P. and Richard G. and others. Of them, Warren F. has been with the company the longest, being appointed on 31 May 2023 and Sarah A. and Michael P. and Richard G. have been with the company for the least time - from 7 March 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gkn Export Services Limited Address / Contact

Office Address	11th Floor The Colmore Building,
Office Address2	Colmore Circus Queensway,
Town	Birmingham
Post code	B4 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00447272
Date of Incorporation	Wed, 31st Dec 1947
Industry	Dormant Company
End of financial Year	31st December
Company age	78 years old
Account next due date	Mon, 30th Sep 2024 (167 days after)
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

Sarah A.

Position: Director

Appointed: 07 March 2024

Michael P.

Position: Director

Appointed: 07 March 2024

Richard G.

Position: Director

Appointed: 07 March 2024

Warren F.

Position: Director

Appointed: 31 May 2023

Gregory C.

Position: Secretary

Resigned: 02 April 1993

Jonathon C.

Position: Director

Appointed: 15 May 2018

Resigned: 31 May 2023

Geoffrey M.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Jonathon C.

Position: Secretary

Appointed: 15 May 2018

Resigned: 31 May 2023

Matthew R.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Garry B.

Position: Director

Appointed: 15 May 2018

Resigned: 07 March 2024

Kerry W.

Position: Director

Appointed: 13 September 2012

Resigned: 24 April 2018

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: Director

Appointed: 07 May 2009

Resigned: 22 February 2012

Judith F.

Position: Director

Appointed: 15 January 2009

Resigned: 07 May 2009

Robert A.

Position: Director

Appointed: 15 January 2009

Resigned: 28 October 2011

Rufus O.

Position: Director

Appointed: 15 January 2009

Resigned: 19 December 2011

Gary C.

Position: Director

Appointed: 01 January 2005

Resigned: 31 July 2008

Jonathan D.

Position: Secretary

Appointed: 27 February 2004

Resigned: 01 December 2015

Jonathan D.

Position: Director

Appointed: 27 February 2004

Resigned: 01 December 2015

David R.

Position: Director

Appointed: 18 December 2002

Resigned: 15 January 2009

Graham C.

Position: Director

Appointed: 22 January 2002

Resigned: 31 December 2004

Andrew M.

Position: Director

Appointed: 15 November 1999

Resigned: 22 January 2002

Gkn Group Services Ltd

Position: Corporate Secretary

Appointed: 03 June 1999

Resigned: 12 April 2019

Robert S.

Position: Director

Appointed: 28 October 1998

Resigned: 18 December 2002

James G.

Position: Director

Appointed: 28 October 1998

Resigned: 15 November 1999

Derek B.

Position: Director

Appointed: 02 February 1996

Resigned: 11 February 1999

Anthony C.

Position: Secretary

Appointed: 23 October 1995

Resigned: 27 February 2004

Anthony C.

Position: Director

Appointed: 23 October 1995

Resigned: 27 February 2004

Samantha G.

Position: Secretary

Appointed: 02 April 1993

Resigned: 23 October 1995

Michael B.

Position: Director

Appointed: 02 April 1993

Resigned: 11 February 1999

Gregory C.

Position: Director

Appointed: 01 October 1991

Resigned: 31 December 1995

Michael F.

Position: Director

Appointed: 01 October 1991

Resigned: 01 July 1994

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Gkn Enterprise Limited from Birmingham, England. This PSC is categorised 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.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 1st, October 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 1st, October 2024	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 21st, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 16th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, June 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 10th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 13th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 22nd, September 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 6th, February 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 18th, August 2009	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 9th, October 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 12th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 29th, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 5th, November 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 28th, October 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 6th, October 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 12th, October 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 14th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 9th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, October 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, November 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 5th, November 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, November 1993	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 29th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 25th, October 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 16th, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 16th, November 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, November 1988	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 18th, November 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 31st, October 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 31st, October 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 23rd, October 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 23rd, October 1986	accounts

Gkn Export Services Limited BIRMINGHAM

Gkn Export Services Limited Address / Contact

Company Information / Profile

Company staff

Sarah A.

Michael P.

Richard G.

Warren F.

Gregory C.

Jonathon C.

Geoffrey M.

Jonathon C.

Matthew R.

Garry B.

Kerry W.

Kerry P.

David R.

Nigel S.

Tanya S.

Judith F.

Robert A.

Rufus O.

Gary C.

Jonathan D.

Jonathan D.

David R.

Graham C.

Andrew M.

Gkn Group Services Ltd

Robert S.

James G.

Derek B.

Anthony C.

Anthony C.

Samantha G.

Michael B.

Gregory C.

Michael F.

People with significant control

Company filings

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