Gkn Finance (UK) Limited in Colmore Circus Queensway, BIRMINGHAM

Gkn Finance (UK) Limited BIRMINGHAM

Gkn Finance (UK) started in year 1945 as Private Limited Company with registration number 00395284. The Gkn Finance (UK) company has been functioning successfully for seventy nine 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 Richard G., Sarah A. and Michael P. and others. Of them, Warren F. has been with the company the longest, being appointed on 31 May 2023 and Richard G. and Sarah A. and Michael P. have been with the company for the least time - from 7 March 2024. At present 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 Finance (UK) 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	00395284
Date of Incorporation	Sat, 5th May 1945
Industry	Dormant Company
End of financial Year	31st December
Company age	79 years old
Account next due date	Mon, 30th Sep 2024 (119 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

Richard G.

Position: Director

Appointed: 07 March 2024

Sarah A.

Position: Director

Appointed: 07 March 2024

Michael P.

Position: Director

Appointed: 07 March 2024

Warren F.

Position: Director

Appointed: 31 May 2023

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

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: Director

Appointed: 02 November 2010

Resigned: 22 February 2012

Rufus O.

Position: Director

Appointed: 02 November 2010

Resigned: 19 December 2011

Tanya S.

Position: Director

Appointed: 07 May 2009

Resigned: 07 May 2009

Tanya S.

Position: Secretary

Appointed: 07 May 2009

Resigned: 22 February 2012

Robert A.

Position: Director

Appointed: 01 January 2006

Resigned: 28 October 2011

Wolfgang S.

Position: Director

Appointed: 26 May 2004

Resigned: 02 November 2010

Christopher M.

Position: Director

Appointed: 07 November 2003

Resigned: 31 May 2006

Judith F.

Position: Director

Appointed: 01 January 1995

Resigned: 02 November 2010

Judith F.

Position: Secretary

Appointed: 01 January 1995

Resigned: 07 May 2009

Walter S.

Position: Director

Appointed: 05 October 1993

Resigned: 31 December 2002

Horst G.

Position: Director

Appointed: 05 October 1993

Resigned: 26 May 2004

Christopher L.

Position: Director

Appointed: 15 October 1991

Resigned: 31 December 1994

David R.

Position: Director

Appointed: 15 October 1991

Resigned: 31 December 2005

Grey D.

Position: Director

Appointed: 15 October 1991

Resigned: 07 May 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Gkn Enterprise Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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, Worcestershir, 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 made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, September 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, June 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 1st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 10th, September 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, September 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, September 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, August 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, September 2011	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, May 2010	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 9th, October 2009	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 9th, October 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 12th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 2nd, November 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 5th, November 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 27th, October 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 6th, October 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 30th, October 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 30th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 30th, October 1995	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, October 1994	accounts
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 21st, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 12th, October 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 12th, October 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, September 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, September 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 29th, August 1991	accounts	Free Download
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 29th, August 1991	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 10th, October 1990	accounts
AA	Dormant company accounts made up to Sun, 31st Dec 1989 filed on: 10th, October 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 25th, October 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 25th, October 1989	accounts	Free Download
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 8th, November 1988	accounts
AA	Accounts for the year ending on Thu, 31st Dec 1987 filed on: 8th, November 1988	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 27th, October 1987	accounts	Free Download
AA	Accounts for the year ending on Wed, 31st Dec 1986 filed on: 27th, October 1987	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 17th, October 1986	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1985 filed on: 17th, October 1986	accounts	Free Download

Gkn Finance (UK) Limited BIRMINGHAM

Gkn Finance (UK) Limited Address / Contact

Company Information / Profile

Company staff

Richard G.

Sarah A.

Michael P.

Warren F.

Jonathon C.

Geoffrey M.

Jonathon C.

Matthew R.

Garry B.

Kerry W.

Gkn Group Services Limited

Kerry P.

David R.

Nigel S.

Tanya S.

Rufus O.

Tanya S.

Tanya S.

Robert A.

Wolfgang S.

Christopher M.

Judith F.

Judith F.

Walter S.

Horst G.

Christopher L.

David R.

Grey D.

People with significant control

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