Gkn Building Services Europe Limited

General information

Name:

Gkn Building Services Europe Ltd

Office Address:

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

Number: 00816396

Incorporation date: 1964-08-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact date this firm was established is Wednesday 19th August 1964. Started under 00816396, the company is considered a Private Limited Company. You may find the office of this company during business hours under the following address: 11th Floor The Colmore Building, Colmore Circus Queensway,, B4 6AT Birmingham. The enterprise's principal business activity number is 99999, that means Dormant Company. The company's latest annual accounts describe the period up to December 31, 2022 and the most current annual confirmation statement was released on September 1, 2023.

As the data suggests, the limited company was founded in August 1964 and has been overseen by twenty one directors, out of whom four (Warren F., Geoffrey M., Garry B. and Matthew R.) are still a part of the company.

Company staff

Warren F.

Role: Director

Appointed: 31 May 2023

Latest update: 25 January 2024

Geoffrey M.

Role: Director

Appointed: 15 May 2018

Latest update: 25 January 2024

Garry B.

Role: Director

Appointed: 15 May 2018

Latest update: 25 January 2024

Matthew R.

Role: Director

Appointed: 15 May 2018

Latest update: 25 January 2024

People with significant control

The companies that control this firm are: Gkn Enterprise 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 20 Colmore Circus Queensway, Ipsley Church Lane, B4 6AT, Gb and was registered as a PSC under the registration number 984980.

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
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

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (1 page)

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  • 99999 : Dormant Company
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