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GKN BUILDING SERVICES EUROPE LIMITED - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 00816396
- 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
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- FERNANDEZ, Warren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1964-08-19
- Age Of Company 1964-08-19 59 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gkn Enterprise Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- KIRKSTALL GEARS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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GKN BUILDING SERVICES EUROPE LIMITED Company Description
- GKN BUILDING SERVICES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00816396. Its current trading status is "live". It was registered 1964-08-19. It was previously called KIRKSTALL GEARS LIMITED. It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 11Th Floor The Colmore Building .
Get GKN BUILDING SERVICES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Building Services Europe Limited - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
- 1964-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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confirmation-statement-with-no-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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change-person-secretary-company-with-change-date (2022-03-25) - CH03
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change-person-director-company-with-change-date (2022-03-25) - CH01
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accounts-with-accounts-type-dormant (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-06-25) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-20) - CH01
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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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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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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accounts-with-accounts-type-dormant (2018-09-30) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-05) - AA
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confirmation-statement-with-updates (2017-09-07) - CS01
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
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change-person-director-company-with-change-date (2016-05-20) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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statement-of-companys-objects (2015-04-23) - CC04
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resolution (2015-04-23) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
keyboard_arrow_right 2012
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appoint-corporate-secretary-company-with-name (2012-02-28) - AP04
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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 (2012-02-23) - TM01
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accounts-with-accounts-type-dormant (2012-09-04) - AA
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termination-director-company-with-name (2012-09-20) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
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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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
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accounts-with-accounts-type-dormant (2011-09-06) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-02-06) - 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-person-director-company-with-change-date (2010-12-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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legacy (2009-05-08) - 288a
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legacy (2009-05-11) - 288a
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legacy (2009-09-04) - 363a
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accounts-with-accounts-type-dormant (2009-08-18) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-12) - AA
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legacy (2007-09-13) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-16) - 288a
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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legacy (2006-09-12) - 363a
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legacy (2006-01-15) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-10) - AA
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legacy (2005-09-15) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-09-16) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
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accounts-with-accounts-type-dormant (2003-10-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-09-25) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-08) - 363s
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accounts-with-accounts-type-dormant (2001-10-28) - AA
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legacy (2001-09-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-26) - AA
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legacy (2000-03-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
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legacy (1999-07-16) - 288b
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legacy (1999-07-16) - 288a
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legacy (1999-07-16) - 287
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resolution (1999-09-28) - RESOLUTIONS
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legacy (1999-10-28) - 288c
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accounts-with-accounts-type-full (1999-11-01) - AA
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resolution (1999-11-08) - RESOLUTIONS
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resolution (1999-12-14) - RESOLUTIONS
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legacy (1999-10-13) - 288c
keyboard_arrow_right 1998
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legacy (1998-02-27) - 363s
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accounts-with-accounts-type-full (1998-09-29) - AA
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resolution (1998-12-03) - RESOLUTIONS
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auditors-resignation-company (1998-08-21) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-30) - AA
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legacy (1997-03-05) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-09-03) - AA
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legacy (1996-04-16) - 288
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legacy (1996-03-01) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-12) - AA
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legacy (1995-08-17) - 288
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legacy (1995-02-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-11) - 363s
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legacy (1994-07-20) - 287
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accounts-with-accounts-type-full (1994-06-29) - AA
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legacy (1994-11-15) - 288
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legacy (1994-07-20) - 288
keyboard_arrow_right 1993
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legacy (1993-11-17) - 288
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accounts-with-accounts-type-full (1993-09-14) - AA
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legacy (1993-04-21) - 288
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legacy (1993-03-10) - 288
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legacy (1993-03-10) - 363s
keyboard_arrow_right 1992
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legacy (1992-10-27) - 288
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accounts-with-accounts-type-full (1992-09-08) - AA
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legacy (1992-05-22) - 288
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legacy (1992-03-25) - 363b
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legacy (1992-03-25) - 363(287)
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legacy (1992-03-23) - 288
keyboard_arrow_right 1991
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legacy (1991-03-25) - 363a
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legacy (1991-06-27) - 288
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legacy (1991-11-27) - 288
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legacy (1991-03-17) - 288
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accounts-with-accounts-type-full (1991-11-27) - AA
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legacy (1991-12-06) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-dormant (1990-10-31) - AA
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legacy (1990-03-19) - 287
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legacy (1990-03-19) - 288
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resolution (1990-03-06) - RESOLUTIONS
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certificate-change-of-name-company (1990-03-05) - CERTNM
keyboard_arrow_right 1989
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legacy (1989-11-22) - 363
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accounts-with-accounts-type-dormant (1989-10-26) - AA
keyboard_arrow_right 1988
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legacy (1988-12-05) - 363
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accounts-with-made-up-date (1988-11-04) - AA
keyboard_arrow_right 1987
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accounts-with-made-up-date (1987-10-26) - AA
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legacy (1987-11-13) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-10-17) - AA
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legacy (1986-09-04) - 288
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legacy (1986-11-14) - 363