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GKN INDUSTRIES LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 00032262
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Managing Directors
- HAYWARD, Emma Jayne
- NICHOLSON, John David
- REDFERN, Helen
- Company secretaries
- MCLEOD, Julie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1890-08-21
- Age Of Company 1890-08-21 134 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Dowlais Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- G.K.N. INDUSTRIES LIMITED
- Legal Entity Identifier (LEI)
- 5493009LI32QPVARSM36
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
✓
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GKN INDUSTRIES LIMITED Company Description
- GKN INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00032262. Its current trading status is "live". It was registered 1890-08-21. It was previously called G.K.N. INDUSTRIES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 2Nd Floor Nova North .
Get GKN INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Industries Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 1890-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00032262#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00032262#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00032262#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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appoint-person-director-company-with-name-date (2018-07-23) - AP01
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capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19
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keyboard_arrow_right 2017
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keyboard_arrow_right 2012
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keyboard_arrow_right 2009
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keyboard_arrow_right 2007
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-09-29) - 363s
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keyboard_arrow_right 2002
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keyboard_arrow_right 2001
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legacy (2001-10-18) - 244
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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legacy (1997-07-28) - 88(2)R
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legacy (1997-02-12) - 122
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legacy (1997-02-12) - 123
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legacy (1997-02-12) - 88(2)R
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resolution (1997-02-26) - RESOLUTIONS
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legacy (1997-02-26) - 88(2)R
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legacy (1997-02-26) - 123
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legacy (1997-07-28) - 122
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resolution (1997-07-28) - RESOLUTIONS
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legacy (1997-10-31) - 244
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keyboard_arrow_right 1996
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legacy (1996-07-04) - 123
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resolution (1996-04-21) - RESOLUTIONS
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legacy (1996-05-31) - 288
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resolution (1996-07-04) - RESOLUTIONS
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legacy (1996-04-21) - 88(2)
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legacy (1996-07-04) - 88(2)R
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memorandum-articles (1996-07-04) - MEM/ARTS
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accounts-with-accounts-type-full (1996-10-30) - AA
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legacy (1996-11-21) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-30) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-10-14) - AA
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resolution (1994-08-01) - RESOLUTIONS
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legacy (1994-08-01) - 88(2)
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legacy (1994-08-01) - 123
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legacy (1994-06-24) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-14) - AA
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legacy (1993-05-14) - 288
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keyboard_arrow_right 1992
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keyboard_arrow_right 1991
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legacy (1990-11-12) - 363
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keyboard_arrow_right 1989
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legacy (1989-11-02) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-20) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-01-20) - 288
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legacy (1987-12-01) - 363
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keyboard_arrow_right 1986
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keyboard_arrow_right 1965
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keyboard_arrow_right 1890
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