Gkn Trading Limited BIRMINGHAM


Gkn Trading started in year 1898 as Private Limited Company with registration number 00059234. The Gkn Trading company has been functioning successfully for 126 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. Since 2004/12/29 Gkn Trading Limited is no longer carrying the name Glover Webb.

The firm has 4 directors, namely Warren F., Geoffrey M. and Garry B. and others. Of them, Geoffrey M., Garry B., Matthew R. have been with the company the longest, being appointed on 15 May 2018 and Warren F. has been with the company for the least time - from 31 May 2023. 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 Trading 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 00059234
Date of Incorporation Thu, 20th Oct 1898
Industry Dormant Company
End of financial Year 31st December
Company age 126 years old
Account next due date Mon, 30th Sep 2024 (156 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

Warren F.

Position: Director

Appointed: 31 May 2023

Geoffrey M.

Position: Director

Appointed: 15 May 2018

Garry B.

Position: Director

Appointed: 15 May 2018

Matthew R.

Position: Director

Appointed: 15 May 2018

Jonathon C.

Position: Director

Appointed: 15 May 2018

Resigned: 31 May 2023

Jonathon C.

Position: Secretary

Appointed: 15 May 2018

Resigned: 31 May 2023

Kerry W.

Position: Director

Appointed: 13 September 2012

Resigned: 24 April 2018

Kerry P.

Position: Director

Appointed: 22 February 2012

Resigned: 13 September 2012

Gkn Group Services Limited

Position: Corporate Secretary

Appointed: 22 February 2012

Resigned: 12 April 2019

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

Tanya S.

Position: Secretary

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: 27 February 2001

Resigned: 07 May 2009

Rufus O.

Position: Director

Appointed: 27 February 2001

Resigned: 19 December 2011

David R.

Position: Director

Appointed: 27 February 2001

Resigned: 31 December 2005

Judith F.

Position: Director

Appointed: 27 February 2001

Resigned: 07 May 2009

Andrew M.

Position: Director

Appointed: 01 February 1999

Resigned: 27 February 2001

Robert S.

Position: Secretary

Appointed: 02 November 1998

Resigned: 27 February 2001

Peter T.

Position: Secretary

Appointed: 30 April 1998

Resigned: 02 November 1998

John R.

Position: Director

Appointed: 19 November 1996

Resigned: 31 December 1998

Peter V.

Position: Director

Appointed: 11 March 1996

Resigned: 31 December 1996

Thomas W.

Position: Director

Appointed: 20 December 1994

Resigned: 31 December 1997

Robert S.

Position: Director

Appointed: 28 November 1994

Resigned: 27 February 2001

David W.

Position: Director

Appointed: 28 November 1994

Resigned: 08 March 2000

Patrick B.

Position: Director

Appointed: 21 October 1992

Resigned: 24 November 1997

John S.

Position: Director

Appointed: 21 October 1992

Resigned: 28 November 1994

John M.

Position: Director

Appointed: 21 October 1992

Resigned: 30 April 1998

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Gkn Enterprise Limited from Birmingham, England. The abovementioned PSC is categorised 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

The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Gb, 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 previous names

Glover Webb December 29, 2004

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 21st, September 2023
Free Download (1 page)

Company search