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GKN INDUSTRIES LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00032262
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Nova North
- 11 Bressenden Place
- London
- SW1E 5BY
- England 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK
Management
- Geschäftsführung
- HAYWARD, Emma Jayne
- NICHOLSON, John David
- REDFERN, Helen
- Prokuristen
- MCLEOD, Julie Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.08.1890
- Alter der Firma 1890-08-21 134 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Dowlais Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- G.K.N. INDUSTRIES LIMITED
- Rechtsträger-Kennung (LEI)
- 5493009LI32QPVARSM36
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2025-09-15
- Letzte Einreichung: 2024-09-01
✓
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GKN INDUSTRIES LIMITED Firmenbeschreibung
- GKN INDUSTRIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00032262. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.08.1890 registriert. GKN INDUSTRIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen G.K.N. INDUSTRIES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 2Nd Floor Nova North erreicht werden.
Jetzt sichern GKN INDUSTRIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gkn Industries Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, Grossbritannien
- 1890-08-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00032262#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00032262#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00032262#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-02) - CS01
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statement-of-companys-objects (2024-07-12) - CC04
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resolution (2024-07-12) - RESOLUTIONS
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memorandum-articles (2024-07-12) - MA
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accounts-with-accounts-type-full (2024-07-11) - AA
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certificate-change-of-name-company (2024-07-03) - CERTNM
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termination-director-company-with-name-termination-date (2024-06-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-04-14) - PSC07
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notification-of-a-person-with-significant-control (2023-04-14) - PSC02
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change-to-a-person-with-significant-control (2023-04-14) - PSC05
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cessation-of-a-person-with-significant-control (2023-04-05) - PSC07
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notification-of-a-person-with-significant-control (2023-04-05) - PSC02
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legacy (2023-02-20) - SH20
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legacy (2023-02-20) - CAP-SS
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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capital-statement-capital-company-with-date-currency-figure (2023-02-20) - SH19
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capital-allotment-shares (2023-02-20) - SH01
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resolution (2023-02-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2023-04-20) - AP03
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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appoint-person-director-company-with-name-date (2023-04-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01
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confirmation-statement-with-updates (2023-09-01) - CS01
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accounts-with-accounts-type-full (2023-09-27) - AA
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termination-secretary-company-with-name-termination-date (2023-04-20) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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confirmation-statement-with-updates (2022-09-01) - CS01
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accounts-with-accounts-type-full (2022-07-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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capital-allotment-shares (2021-10-30) - SH01
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accounts-with-accounts-type-full (2021-09-11) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-20) - CH01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-updates (2019-09-10) - CS01
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change-to-a-person-with-significant-control (2019-09-04) - PSC05
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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change-person-director-company-with-change-date (2019-08-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-21) - TM01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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termination-secretary-company-with-name-termination-date (2018-05-08) - TM02
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appoint-person-director-company-with-name-date (2018-04-26) - AP01
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appoint-person-director-company-with-name-date (2018-05-08) - AP01
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termination-director-company-with-name-termination-date (2018-04-22) - TM01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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appoint-person-director-company-with-name-date (2018-04-22) - 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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accounts-with-accounts-type-full (2018-07-31) - AA
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resolution (2018-08-07) - RESOLUTIONS
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legacy (2018-08-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19
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legacy (2018-08-07) - SH20
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confirmation-statement-with-updates (2018-09-12) - CS01
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capital-allotment-shares (2018-12-12) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-25) - AA
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
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confirmation-statement-with-updates (2017-09-04) - CS01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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change-person-director-company-with-change-date (2017-11-14) - CH01
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appoint-person-director-company-with-name-date (2017-11-14) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-09) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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change-person-director-company-with-change-date (2016-05-19) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-19) - CH01
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accounts-with-accounts-type-full (2015-06-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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appoint-person-director-company-with-name (2014-06-25) - AP01
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termination-director-company-with-name (2014-06-25) - TM01
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termination-director-company-with-name (2014-02-27) - TM01
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appoint-person-director-company-with-name (2014-02-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-27) - AP03
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termination-secretary-company-with-name (2012-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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accounts-with-accounts-type-full (2012-09-04) - AA
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termination-secretary-company-with-name (2012-09-20) - TM02
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appoint-person-secretary-company-with-name (2012-09-20) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01
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accounts-with-accounts-type-full (2011-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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accounts-with-accounts-type-full (2010-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-05-11) - 288a
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legacy (2009-05-11) - 288b
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accounts-with-accounts-type-full (2009-09-11) - AA
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legacy (2009-09-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-09) - AA
-
legacy (2008-09-22) - 363a
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legacy (2008-02-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-09-13) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-22) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-09-23) - 363a
-
accounts-with-accounts-type-full (2005-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-16) - 363s
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legacy (2004-07-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-09-29) - 363s
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auditors-resignation-company (2003-02-19) - AUD
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statement-of-affairs (2003-01-21) - SA
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legacy (2003-01-21) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
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accounts-amended-with-accounts-type-full (2002-12-20) - AAMD
-
accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-09-23) - 363s
-
legacy (2002-07-27) - 288c
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accounts-with-accounts-type-full (2002-02-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-18) - 244
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legacy (2001-08-21) - 288a
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legacy (2001-10-02) - 363s
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legacy (2001-08-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 363s
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accounts-with-accounts-type-full (2000-10-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-27) - AA
-
legacy (1999-10-13) - 288c
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legacy (1999-09-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-28) - AA
-
legacy (1998-10-08) - 288a
-
legacy (1998-10-08) - 288b
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legacy (1998-09-28) - 363a
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auditors-resignation-company (1998-08-17) - AUD
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resolution (1998-01-23) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-01-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-28) - 88(2)R
-
legacy (1997-11-17) - 363a
-
legacy (1997-01-14) - 122
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legacy (1997-01-14) - 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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resolution (1997-02-12) - RESOLUTIONS
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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
-
legacy (1997-10-31) - 244
-
legacy (1997-07-28) - 123
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legacy (1997-07-03) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1996
-
memorandum-articles (1996-04-21) - MEM/ARTS
-
legacy (1996-07-04) - 123
-
legacy (1996-04-21) - 123
-
resolution (1996-04-21) - RESOLUTIONS
-
legacy (1996-05-31) - 288
-
resolution (1996-07-04) - RESOLUTIONS
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legacy (1996-04-21) - 88(2)
-
legacy (1996-07-04) - 88(2)R
-
memorandum-articles (1996-07-04) - MEM/ARTS
-
accounts-with-accounts-type-full (1996-10-30) - AA
-
legacy (1996-11-21) - 363s
-
legacy (1996-12-18) - 123
-
resolution (1996-12-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-10-30) - AA
-
legacy (1995-11-29) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-11-14) - 363s
-
accounts-with-accounts-type-full (1994-10-14) - AA
-
memorandum-articles (1994-08-01) - MEM/ARTS
-
resolution (1994-08-01) - RESOLUTIONS
-
legacy (1994-08-01) - 88(2)
-
legacy (1994-08-01) - 123
-
legacy (1994-06-24) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-10-14) - AA
-
legacy (1993-05-14) - 288
-
legacy (1993-11-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-11-12) - 363s
-
accounts-with-accounts-type-full (1992-10-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-11-12) - 363b
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accounts-with-accounts-type-full (1991-10-17) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-12) - 363
-
accounts-with-accounts-type-full (1990-10-31) - AA
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-11-02) - 363
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accounts-with-accounts-type-full (1989-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-12-20) - 288
-
legacy (1988-12-14) - 363
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accounts-with-made-up-date (1988-11-08) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-20) - 288
-
legacy (1987-07-16) - 288
-
legacy (1987-12-01) - 363
-
accounts-with-made-up-date (1987-11-09) - AA
-
legacy (1987-09-04) - 288
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 363
-
accounts-with-accounts-type-full (1986-10-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-09-09) - AA
Alle in den Warenkorb
keyboard_arrow_right 1965
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certificate-change-of-name-company (1965-01-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1964
-
certificate-change-of-name-company (1964-02-12) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 1900
-
incorporation-company (1900-01-01) - NEWINC
Alle in den Warenkorb
keyboard_arrow_right 1890
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certificate-change-of-name-company (1890-08-21) - CERTNM
