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Gkn Freight Services Limited BIRMINGHAM

Gkn Freight Services started in year 1898 as Private Limited Company with registration number 00056211. The Gkn Freight Services company has been functioning successfully for one hundred and twenty six years now and its status is active. The firm's office is based in Birmingham at 2100 The Crescent. Postal code: B37 7YE.

At the moment there are 2 directors in the the firm, namely Christopher P. and Gary N.. In addition one secretary - Julie M. - is with the company. At the moment 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 Freight Services Limited Address / Contact

Office Address 2100 The Crescent
Office Address2 Birmingham Business Park
Town Birmingham
Post code B37 7YE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00056211
Date of Incorporation Wed, 23rd Feb 1898
Industry Other transportation support activities
End of financial Year 31st December
Company age 126 years old
Account next due date Mon, 30th Sep 2024 (152 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

Christopher P.

Position: Director

Appointed: 19 October 2023

Julie M.

Position: Secretary

Appointed: 20 April 2023

Gary N.

Position: Director

Appointed: 07 September 2020

Dawn R.

Position: Director

Appointed: 20 May 2021

Resigned: 19 October 2023

Thomas R.

Position: Director

Appointed: 07 September 2020

Resigned: 20 May 2021

Richard J.

Position: Director

Appointed: 19 August 2019

Resigned: 13 July 2020

Sheener O.

Position: Director

Appointed: 15 March 2019

Resigned: 18 August 2020

Steve A.

Position: Director

Appointed: 28 November 2018

Resigned: 16 August 2019

Jonathon C.

Position: Secretary

Appointed: 04 July 2018

Resigned: 20 April 2023

Jonathon C.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Geoffrey M.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Garry B.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Matthew R.

Position: Director

Appointed: 04 July 2018

Resigned: 20 April 2023

Andrew B.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2019

Russell D.

Position: Director

Appointed: 01 March 2015

Resigned: 15 March 2019

Mansoor A.

Position: Director

Appointed: 04 October 2013

Resigned: 20 November 2013

Andrew U.

Position: Secretary

Appointed: 12 February 2013

Resigned: 11 August 2015

Andrew U.

Position: Director

Appointed: 12 February 2013

Resigned: 11 August 2015

Mark P.

Position: Director

Appointed: 20 October 2011

Resigned: 22 March 2013

John G.

Position: Director

Appointed: 31 March 2011

Resigned: 01 August 2013

Agata P.

Position: Director

Appointed: 03 August 2009

Resigned: 31 December 2015

Arthur C.

Position: Director

Appointed: 25 November 2002

Resigned: 07 July 2009

Leslie O.

Position: Director

Appointed: 29 August 2000

Resigned: 31 December 2002

Mark S.

Position: Director

Appointed: 01 July 2000

Resigned: 12 February 2013

Mark S.

Position: Secretary

Appointed: 01 July 2000

Resigned: 12 February 2013

Dennis M.

Position: Secretary

Appointed: 31 March 2000

Resigned: 01 July 2000

Gkn Group Services Ltd

Position: Corporate Secretary

Appointed: 04 June 1999

Resigned: 12 April 2019

Jose P.

Position: Director

Appointed: 01 May 1998

Resigned: 25 November 2002

Stephen S.

Position: Director

Appointed: 01 July 1996

Resigned: 12 February 2013

Richard H.

Position: Director

Appointed: 01 July 1996

Resigned: 31 March 2000

Richard H.

Position: Secretary

Appointed: 01 July 1996

Resigned: 31 March 2000

Peter N.

Position: Director

Appointed: 01 January 1995

Resigned: 30 June 1998

Andrew D.

Position: Director

Appointed: 15 February 1993

Resigned: 31 December 1994

Patrick B.

Position: Director

Appointed: 02 October 1991

Resigned: 31 December 2004

John R.

Position: Secretary

Appointed: 02 October 1991

Resigned: 30 June 1996

Dennis M.

Position: Director

Appointed: 02 October 1991

Resigned: 11 June 2010

Anthony B.

Position: Director

Appointed: 02 October 1991

Resigned: 30 April 1993

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we discovered, there is G.k.n. Industries Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the PSC register is Gkn Enterprise Limited that entered Birmingham, England as the official 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.

G.K.N. Industries Limited

2nd Floor Nova North 11 Bressenden Place, Colmore Circus Queensway, London, England, SW1E 5BY, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00032262
Notified on 15 October 2021
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 15 October 2021
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 Auditors Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 11th, October 2023 		Free Download (26 pages)

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