Gkn Aerospace Transparency Systems (kings Norton) Limited

General information

Name:

Gkn Aerospace Transparency Systems (kings Norton) Ltd

Office Address:

11th Floor The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham

Number: 01999018

Incorporation date: 1986-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gkn Aerospace Transparency Systems (kings Norton) Limited can be contacted at Birmingham at 11th Floor The Colmore Building. Anyone can find the firm by its postal code - B4 6AT. This firm has been in business on the British market for 38 years. This firm is registered under the number 01999018 and company's status at the time is active. The registered name of the firm was replaced in 2003 to Gkn Aerospace Transparency Systems (kings Norton) Limited. This firm previous name was Pilkington Aerospace. This business's registered with SIC code 74990 which means Non-trading company. 2022-12-31 is the last time account status updates were filed.

Because of this particular company's growth, it became unavoidable to choose additional executives, including: Warren F., Garry B., Matthew R. who have been working together since 2023-05-31 to exercise independent judgement of this specific business.

  • Previous company's names
  • Gkn Aerospace Transparency Systems (kings Norton) Limited 2003-10-01
  • Pilkington Aerospace Limited 1986-03-12

Company staff

Warren F.

Role: Director

Appointed: 31 May 2023

Latest update: 1 February 2024

Garry B.

Role: Director

Appointed: 18 August 2018

Latest update: 1 February 2024

Matthew R.

Role: Director

Appointed: 18 July 2018

Latest update: 1 February 2024

Geoffrey M.

Role: Director

Appointed: 18 July 2018

Latest update: 1 February 2024

People with significant control

The companies with significant control over this firm include: Gkn Aerospace Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at The Colmore Building, 20 Colmore Circus Queensway, B4 6AT and was registered as a PSC under the reg no 12039718.

Gkn Aerospace Holdings Limited
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12039718
Notified on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gkn Enterprise Limited
Address: 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Gb, B4 6AT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 984980
Notified on 6 April 2016
Ceased on 2 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 1st, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
38
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