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Officers49

Events2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

GKN LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Mar 2001 (23 years ago)

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Summary

NameGKN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04191106
LEI Code
  • 213800QNZ22GS95OSW84
Incorporation Date30 Mar 2001 (23 years ago) / 367 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
HADFI*********************

ActiveUnited Kingdom

GKN H***************

ActiveUnited Kingdom

Contact details

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

Officers

corporate

IndividualUnited Kingdom

MELROSE INDUSTRIES PLC

Person with significant control


Appointed on16 Aug 2018

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Director


Appointed on19 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Parry Jones, Richard

Director


Appointed on01 Mar 2008

Resigned on19 Apr 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Secretary


Appointed on25 Apr 2018

individual

IndividualUnited Kingdom

Denham, Grey

Secretary


Appointed on19 Apr 2001

Resigned on07 May 2009

Country of residenceEngland

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Events

Old value

01 Aug 2001

Name changeNEW GKN PLC

18 May 2001

Name changeMISTYCOVE PLC

Documents

DateNameTypeDocument
23 Jun 2022Accounts with accounts type fullAAView
25 Mar 2022Change person director company with change dateCH01View
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
  • CategoryFULL
Confirmation statement
  • Next statement date18 Feb 2025
    due by 04 Mar 2025
  • Last statement dated18 Feb 2024
Returns
  • Next returns datedue by 18 Mar 2017
  • Last returns dated18 Feb 2016

Identification numbers

Data from the LEI register
  • 213800QNZ22GS95OSW84
  • Legal nameGKN LIMITED
  • Registration date27 Jun 2016
  • StatusActiveExpired
  • Other namesGKN PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated29 Jun 2019
  • Next renewal28 Jun 2019

Related companies by officers

Frequently asked questions

Where is GKN LIMITED's headquarters?

GKN LIMITED's headquarters is located at ENGLAND, BIRMINGHAM, 11TH FLOOR, THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, B4 6AT

What is GKN LIMITED's industry?

GKN LIMITED is in the industry of Other manufacturing n.e.c.

What year was GKN LIMITED started?

GKN LIMITED was started in 2001

What is the LEI number of GKN LIMITED?

GKN LIMITED LEI number is 213800QNZ22GS95OSW84

Sources: Companies House