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GKN DEFENCE LIMITED - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 00617410
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building,
- Colmore Circus Queensway,
- Birmingham
- England
- B4 6AT
- England 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England UK
Management
- Managing Directors
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- Company secretaries
- CRAWFORD, Jonathon Colin Fyfe
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-12-23
- Age Of Company 1958-12-23 65 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gkn Enterprise Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JOHN LYSAGHT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2022-09-15
- Last Date: 2021-09-01
✓
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GKN DEFENCE LIMITED Company Description
- GKN DEFENCE LIMITED is a ltd registered in United Kingdom with the Company reg no 00617410. Its current trading status is "live". It was registered 1958-12-23. It was previously called JOHN LYSAGHT LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 11Th Floor The Colmore Building .
Get GKN DEFENCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Defence Limited - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
- 1958-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GKN DEFENCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00617410#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00617410#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00617410#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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confirmation-statement-with-no-updates (2019-09-07) - CS01
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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change-to-a-person-with-significant-control (2019-08-21) - PSC05
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change-person-director-company-with-change-date (2019-08-20) - CH01
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change-person-director-company-with-change-date (2019-08-19) - CH01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-dormant (2018-09-28) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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confirmation-statement-with-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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change-person-director-company-with-change-date (2016-05-20) - CH01
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confirmation-statement-with-updates (2016-09-14) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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resolution (2015-04-23) - RESOLUTIONS
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-23) - TM01
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appoint-person-director-company-with-name (2012-02-24) - AP01
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termination-secretary-company-with-name (2012-02-24) - TM02
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termination-director-company-with-name (2012-09-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-21) - TM01
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appoint-person-director-company-with-name (2011-12-21) - AP01
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termination-director-company-with-name (2011-10-31) - TM01
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appoint-person-director-company-with-name (2011-10-31) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-27) - AA
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change-person-director-company-with-change-date (2010-07-07) - CH01
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change-person-secretary-company-with-change-date (2010-07-07) - CH03
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change-corporate-secretary-company-with-change-date (2010-09-06) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-11) - 288a
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legacy (2009-05-15) - 288b
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legacy (2009-09-09) - 363a
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legacy (2009-05-11) - 288b
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resolution (2009-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2009-12-18) - SH19
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legacy (2002-02-11) - 288b
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legacy (2002-12-24) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-29) - 363s
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legacy (1999-06-21) - 288a
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legacy (1999-02-18) - 288a
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keyboard_arrow_right 1998
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legacy (1998-01-26) - 288b
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resolution (1998-01-15) - RESOLUTIONS
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legacy (1998-01-15) - 287
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legacy (1998-01-29) - 288a
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legacy (1998-01-26) - 288a
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legacy (1998-03-05) - 88(2)P
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legacy (1998-11-06) - 287
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legacy (1998-11-03) - 363s
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accounts-with-accounts-type-dormant (1998-10-09) - AA
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statement-of-affairs (1998-03-05) - SA
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keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-12-31) - CERTNM
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accounts-with-accounts-type-dormant (1997-10-13) - AA
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legacy (1997-07-03) - 288c
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legacy (1996-10-20) - 363s
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keyboard_arrow_right 1995
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legacy (1995-01-13) - 288
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legacy (1995-11-14) - 288
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legacy (1995-11-09) - 288
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legacy (1995-10-24) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-10-11) - AA
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legacy (1993-10-31) - 363s
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legacy (1992-10-26) - 363s
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keyboard_arrow_right 1991
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legacy (1991-10-23) - 363b
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accounts-with-accounts-type-dormant (1991-08-27) - AA
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legacy (1991-04-24) - 288
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keyboard_arrow_right 1990
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legacy (1990-10-29) - 363
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accounts-with-accounts-type-dormant (1989-10-26) - AA
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legacy (1989-11-22) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-06) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-11) - 363
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accounts-with-made-up-date (1987-10-23) - AA
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accounts-with-accounts-type-dormant (1987-03-04) - AA
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legacy (1987-03-04) - 288
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resolution (1987-03-04) - RESOLUTIONS
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legacy (1987-03-04) - 287
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keyboard_arrow_right 1986
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legacy (1986-10-30) - 363
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legacy (1986-08-08) - 288
