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Gkn Aerospace (Fft) Limited (No: 00355317)

Address: 11TH FLOOR, THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT, ENGLAND

Status: Active

Incorporated: 24-Jul-1939

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: SARAH ANNE ANDERSON ( DOB: Feb-1979   From: Mar-2024  )

Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: Jul-2018  )

Current Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: Jul-2018  )

Current Director: WARREN FERNANDEZ ( DOB: Dec-1986   From: May-2023  )

Current Director: RICHARD PAUL GOUGH ( DOB: Nov-1976   From: Mar-2024  )

Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: Jul-2018  )

Current Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: Jul-2018  )

Current Director: MICHAEL PAYNE ( DOB: Jul-1980   From: Mar-2024  )

Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: Jul-2018  )

Current Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: Jul-2018  )

Resigned Director: JEFFREY PETER ARMITAGE ( DOB: Sep-1957   From: Apr-2005   To: Jan-2014  )

Resigned Director: GARRY ELLIOT BARNES ( DOB: Aug-1970   From: Jul-2018   To: Mar-2024  )

Resigned Director: IAN BIRCH ( DOB: May-1970   From: Jan-2014   To: Nov-2016  )

Resigned Director: MARCUS JAMES STIRLING BRYSON ( DOB: Jun-1954   From: Feb-1992   To: Sep-1993  )

Resigned Director: MARCUS JAMES STIRLING BRYSON ( DOB: Jun-1954   From: Jan-2003   To: May-2012  )

Resigned Director: GRAHAM ANDREW CHIPCHASE ( DOB: Jan-1963   From: Sep-2001   To: Jan-2003  )

Resigned Director: GRAHAM CHISNALL ( DOB: Sep-1955   From: Mar-2002   To: Nov-2005  )

Resigned Director: CHRISTOPHER JOHN COCKROFT ( DOB: Aug-1978   From: Aug-2016   To: Mar-2018  )

Resigned Director: CYRIL FRANK COOPER ( DOB: Aug-1927   From: Feb-1992   To: Jan-1991  )

Resigned Director: JONATHON COLIN FYFE CRAWFORD ( DOB: Apr-1973   From: Jul-2018   To: May-2023  )

Resigned Director: ANDREW DUTTON ( DOB: Nov-1961   From: Feb-2016   To: Aug-2016  )

Resigned Director: CHRISTOPHER CLARK GUSTAR ( DOB: Oct-1945   From: Feb-1993   To: May-2002  )

Resigned Director: ALASTAIR HEWGILL ( DOB: Mar-1954   From: Sep-1998   To: Sep-2001  )

Resigned Director: PAUL RICHARD HEWITT ( DOB: Mar-1981   From: Mar-2018   To: Sep-2019  )

Resigned Director: PAUL ROBERT JONES ( DOB: Oct-1973   From: May-2012   To: Feb-2016  )

Resigned Director: GEOFFREY DAMIEN MORGAN ( DOB: Oct-1974   From: Jul-2018   To: Mar-2024  )

Resigned Director: MATTHEW JOHN RICHARDS ( DOB: Jan-1975   From: Jul-2018   To: Mar-2024  )

Resigned Director: DAVID BLACKETT RIMINGTON ( DOB: Aug-1947   From: Feb-1993   To: Sep-1994  )

Resigned Director: CLIVE RUSHTON ( DOB: Mar-1959   From: Sep-1994   To: Sep-1998  )

Resigned Director: RALPH MAJOR EDWARD SULLIVAN ( DOB: Jun-1930   From: Feb-1992   To: Jun-1993  )

Resigned Director: WALLACE BARRIE DANNATT WARDLE ( DOB: Aug-1927   From: Feb-1992   To: Sep-1992  )

Resigned Director: GAVIN WESSON ( DOB: Sep-1973   From: Nov-2016   To: Sep-2019  )

Resigned Director: TERENCE LEE WOODCOCK ( DOB: Jul-1942   From: Feb-1992   To: Sep-1993  )

Resigned Secretary: MARCUS JAMES STIRLING BRYSON ( DOB: Jun-1954   From: Feb-1992   To: Mar-1994  )

Resigned Secretary: GRAHAM ANDREW CHIPCHASE ( DOB: Jan-1963   From: Sep-2001   To: Jan-2003  )

Resigned Secretary: JONATHON COLIN FYFE CRAWFORD (   From: Jul-2018   To: May-2023  )

Resigned Secretary: ANTHONY DURBACZ (   From: Jan-2003   To: Sep-2004  )

Resigned Secretary: ANDREW DUTTON ( DOB: Nov-1961   From: Feb-2005   To: Aug-2016  )

Resigned Secretary: GKN GROUP SERVICES LTD (   From: Dec-1999   To: Apr-2019  )

Resigned Secretary: ALASTAIR HEWGILL ( DOB: Mar-1954   From: Sep-1998   To: Sep-2001  )

Resigned Secretary: STEVEN CHRISTOPHER HOLMES (   From: Sep-2004   To: Feb-2005  )

Resigned Secretary: JOHN ROBERT PHEAR (   From: Mar-1994   To: Sep-1994  )

Resigned Secretary: CLIVE RUSHTON ( DOB: Mar-1959   From: Sep-1994   To: Sep-1998  )

Persons of Significant Control:

Gkn Enterprise Limited, 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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