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GKN DEFENCE LIMITED - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00617410
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11th Floor The Colmore Building,
- Colmore Circus Queensway,
- Birmingham
- England
- B4 6AT
- England 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England UK
Management
- Geschäftsführung
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- Prokuristen
- CRAWFORD, Jonathon Colin Fyfe
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.12.1958
- Alter der Firma 1958-12-23 65 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Gkn Enterprise Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- JOHN LYSAGHT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2022-09-15
- Letzte Einreichung: 2021-09-01
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GKN DEFENCE LIMITED Firmenbeschreibung
- GKN DEFENCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00617410. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.12.1958 registriert. GKN DEFENCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JOHN LYSAGHT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über 11Th Floor The Colmore Building erreicht werden.
Jetzt sichern GKN DEFENCE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gkn Defence Limited - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, Grossbritannien
- 1958-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
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 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-28) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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termination-secretary-company-with-name-termination-date (2019-04-16) - TM02
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-dormant (2017-09-13) - AA
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-23) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-secretary-company-with-name (2012-02-24) - TM02
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termination-director-company-with-name (2012-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-10-31) - TM01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-person-director-company-with-change-date (2010-12-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-30) - AA
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legacy (2009-12-18) - CAP-SS
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-09-16) - 363a
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accounts-with-accounts-type-dormant (2007-10-12) - AA
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legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-17) - 288b
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-09-28) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-10) - AA
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-12-24) - 288b
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legacy (2002-12-24) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-09-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-10-31) - 363s
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legacy (2000-03-16) - 288b
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keyboard_arrow_right 1999
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legacy (1999-02-18) - 288a
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legacy (1999-02-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-26) - 288b
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resolution (1998-01-15) - RESOLUTIONS
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memorandum-articles (1998-01-29) - MEM/ARTS
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legacy (1998-01-15) - 287
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legacy (1998-01-29) - 288a
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legacy (1998-11-06) - 287
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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statement-of-affairs (1998-03-05) - SA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-31) - CERTNM
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accounts-with-accounts-type-dormant (1997-10-13) - AA
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legacy (1997-07-03) - 288c
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legacy (1997-10-26) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-09-24) - AA
keyboard_arrow_right 1995
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legacy (1995-01-13) - 288
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legacy (1995-11-14) - 288
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accounts-with-accounts-type-dormant (1995-10-18) - AA
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certificate-change-of-name-company (1995-08-07) - CERTNM
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-11) - AA
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legacy (1994-10-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-10-31) - 363s
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accounts-with-accounts-type-dormant (1993-10-12) - AA
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accounts-with-accounts-type-dormant (1992-09-23) - AA
keyboard_arrow_right 1991
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legacy (1991-10-23) - 363b
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legacy (1991-04-24) - 288
keyboard_arrow_right 1990
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legacy (1990-10-29) - 363
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accounts-with-accounts-type-dormant (1990-10-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-10-26) - AA
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legacy (1989-11-22) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-11-03) - AA
keyboard_arrow_right 1987
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legacy (1987-11-11) - 363
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accounts-with-accounts-type-dormant (1987-03-04) - AA
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legacy (1987-03-04) - 287
keyboard_arrow_right 1986
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legacy (1986-08-08) - 288