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Gkn Uk Investments Limited LONDON

Gkn Uk Investments started in year 1922 as Private Limited Company with registration number 00184343. The Gkn Uk Investments company has been functioning successfully for one hundred and two years now and its status is active. The firm's office is based in London at 2nd Floor Nova North. Postal code: SW1E 5BY. Since Monday 12th May 2008 Gkn Uk Investments Limited is no longer carrying the name Gkn U.s. Investments.

Currently there are 2 directors in the the company, namely Emma H. and John N.. In addition one secretary - Julie M. - is with the firm. Currently 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.

Gkn Uk Investments 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 00184343
Date of Incorporation Wed, 13th Sep 1922
Industry Dormant Company
End of financial Year 31st December
Company age 102 years old
Account next due date Mon, 30th Sep 2024 (132 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

Emma H.

Position: Director

Appointed: 20 April 2023

John N.

Position: Director

Appointed: 20 April 2023

Julie M.

Position: Secretary

Appointed: 20 April 2023

Jonathon C.

Position: Secretary

Appointed: 15 May 2018

Resigned: 20 April 2023

Matthew R.

Position: Director

Appointed: 15 May 2018

Resigned: 20 April 2023

Garry B.

Position: Director

Appointed: 15 May 2018

Resigned: 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

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

Robert A.

Position: Director

Appointed: 30 November 2010

Resigned: 28 October 2011

Tanya S.

Position: Director

Appointed: 30 November 2010

Resigned: 22 February 2012

Rufus S.

Position: Director

Appointed: 30 November 2010

Resigned: 19 December 2011

Tanya S.

Position: Secretary

Appointed: 30 November 2010

Resigned: 22 February 2012

Nicholas W.

Position: Director

Appointed: 27 May 2008

Resigned: 30 November 2010

Andrew D.

Position: Secretary

Appointed: 15 May 2008

Resigned: 30 November 2010

Philip S.

Position: Director

Appointed: 15 May 2008

Resigned: 30 November 2010

Marcus B.

Position: Director

Appointed: 15 May 2008

Resigned: 30 November 2010

Robert A.

Position: Director

Appointed: 01 January 2006

Resigned: 15 May 2008

David R.

Position: Director

Appointed: 18 May 2001

Resigned: 31 December 2005

Judith F.

Position: Director

Appointed: 18 May 2001

Resigned: 15 May 2008

Rufus O.

Position: Director

Appointed: 18 May 2001

Resigned: 15 May 2008

Richard H.

Position: Director

Appointed: 01 February 1999

Resigned: 31 March 1999

David W.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 2000

David T.

Position: Director

Appointed: 10 December 1998

Resigned: 18 May 2001

Richard E.

Position: Director

Appointed: 10 December 1998

Resigned: 18 May 2001

Rufus O.

Position: Director

Appointed: 01 November 1995

Resigned: 10 December 1998

Judith F.

Position: Director

Appointed: 01 January 1995

Resigned: 10 December 1998

Judith F.

Position: Secretary

Appointed: 01 January 1995

Resigned: 15 May 2008

Christopher L.

Position: Director

Appointed: 02 October 1991

Resigned: 31 December 1994

Grey D.

Position: Director

Appointed: 02 October 1991

Resigned: 31 October 1995

David R.

Position: Director

Appointed: 02 October 1991

Resigned: 10 December 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Gkn Usd Investments Ltd from London, England. This PSC is categorised as "a private company limited by shares", 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 Usd Investments Ltd

2nd Floor Nova North 11 Bressenden Place, Ipsley Church Lane, London, Gb, SW1E 5BY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 394430
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

Gkn U.s. Investments May 12, 2008
G.k.n. Bolts And Nuts January 4, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (2 pages)

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