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Summary

Contact details

Officers32

Documents100

Additional data

Related companies6

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Last updated: May 01, 2024

GKN BIRFIELD EXTRUSIONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 17 Apr 1964 (60 years ago)

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Summary

NameGKN BIRFIELD EXTRUSIONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00801496
Incorporation Date17 Apr 1964 (60 years ago) / 24 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

Officers

individual

IndividualUnited Kingdom

Gkn Automotive Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Radford, David Neale Gordon

Director


Appointed on19 Dec 2011

Resigned on20 May 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hayward, Emma Jayne

Director


Appointed on20 Apr 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Secretary


Appointed on15 May 2018

Resigned on20 Apr 2023

individual

IndividualUnited Kingdom

Felton, Judith Mary

Secretary


Appointed on10 Feb 1998

Resigned on07 May 2009

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Documents

DateNameTypeDocument
01 Sep 2022Confirmation statement with no updatesCS01View
17 May 2022Accounts with accounts type dormantAAView
25 Mar 2022Change person secretary company with change dateCH03View

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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
  • Charges5
  • Satisfied5

Related companies by officers

Frequently asked questions

Where is GKN BIRFIELD EXTRUSIONS LIMITED's headquarters?

GKN BIRFIELD EXTRUSIONS LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

What is GKN BIRFIELD EXTRUSIONS LIMITED's industry?

GKN BIRFIELD EXTRUSIONS LIMITED is in the industry of Dormant Company

What year was GKN BIRFIELD EXTRUSIONS LIMITED started?

GKN BIRFIELD EXTRUSIONS LIMITED was started in 1964

Sources: Companies House