GKN DEFENCE LIMITED
11TH FLOOR THE COLMORE BUILDING,, COLMORE CIRCUS QUEENSWAY,, BIRMINGHAM B4 6AT- Active
- Private Limited Company
- Company No. 00617410
- Last Updated: 01 Mar 2024
Company Profile
GKN DEFENCE LIMITED was incorporated on Tuesday, December 23, 1958 as a Private Limited Company with registered address in BIRMINGHAM. GKN DEFENCE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 66 years 2 months and 2 days.
| Name | GKN DEFENCE LIMITED |
|---|---|
| Company number | 00617410 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1958 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, BIRMINGHAM B4 6AT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gkn Enterprise Limited 20 Colmore Circus Queensway, B4 6AT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| GKN DEFENCE LIMITED | 23 Dec 1958 |