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Summary

Contact details

Officers42

Events1

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 22 Jun 1993 (31 years ago)

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Summary

NameGKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02829302
Incorporation Date22 Jun 1993 (31 years ago) / 91 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, BIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, B4 6AT

Officers

individual

IndividualUnited Kingdom

Gkn Enterprise Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Barnes, Garry Elliot

Director


Appointed on22 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Geoffrey Damien

Director


Appointed on22 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Secretary


Appointed on22 May 2018

individual

IndividualUnited Kingdom

Darnell, Michael Joseph

Secretary


Appointed on13 Jul 1993

Resigned on01 Jul 1997

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Events

Old value

01 Oct 2003

Name changeAEROSPACE COMPOSITE TECHNOLOGIES LTD.

Documents

DateNameTypeDocument
01 Sep 2022Confirmation statement with no updatesCS01View
17 May 2022Accounts with accounts type dormantAAView
25 Mar 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 29 Sep 2016
  • Last returns dated01 Sep 2015
Mortgages
  • Charges4
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED's headquarters?

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED's headquarters is located at ENGLAND, ENGLAND, BIRMINGHAM, 11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, B4 6AT

What is GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED's industry?

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED is in the industry of Dormant Company

What year was GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED started?

GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED was started in 1993

Sources: Companies House