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Contact details

Officers26

Events3

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

GKN U.S. INVESTMENTS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Apr 2000 (24 years ago)

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Summary

NameGKN U.S. INVESTMENTS LIMITED
Historical names
  • GKN UK INVESTMENTS LTD.
  • GKN QUEST TRUSTEE (NO.2) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03968609
Incorporation Date10 Apr 2000 (24 years ago) / 388 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 Industries Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Crawford, Jonathon Colin Fyfe

Director


Appointed on15 May 2018

Resigned on20 Apr 2023

Country of residenceUnited Kingdom

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

Instant Companies Limited

corporate-nominee-director


Appointed on10 Apr 2000

Resigned on28 Apr 2000

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Events

Old value

12 May 2008

Name changeGKN UK INVESTMENTS LTD.

16 Nov 2004

Name changeGKN QUEST TRUSTEE (NO.2) LIMITED

09 Oct 2001

Name changeARTICAGENT LIMITED

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Documents

DateNameTypeDocument
02 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

Related companies by officers

Frequently asked questions

Where is GKN U.S. INVESTMENTS LIMITED's headquarters?

GKN U.S. INVESTMENTS LIMITED's headquarters is located at ENGLAND, LONDON, 2ND FLOOR NOVA NORTH, 11 BRESSENDEN PLACE, SW1E 5BY

What is GKN U.S. INVESTMENTS LIMITED's industry?

GKN U.S. INVESTMENTS LIMITED is in the industry of Dormant Company

What year was GKN U.S. INVESTMENTS LIMITED started?

GKN U.S. INVESTMENTS LIMITED was started in 2000

Sources: Companies House