Gkn Freight Services Limited

General information

Name:

Gkn Freight Services Ltd

Office Address:

2100 The Crescent Birmingham Business Park B37 7YE Birmingham

Number: 00056211

Incorporation date: 1898-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gkn Freight Services has been in this business field for one hundred and twenty six years. Established under company registration number 00056211, the company is listed as a Private Limited Company. You may find the main office of the company during business hours under the following address: 2100 The Crescent Birmingham Business Park, B37 7YE Birmingham. The enterprise's SIC code is 52290 meaning Other transportation support activities. Saturday 31st December 2022 is the last time when company accounts were filed.

For this specific business, many of director's duties have so far been done by Christopher P. and Gary N.. When it comes to these two individuals, Gary N. has been with the business for the longest time, having become a member of directors' team on 2020-09-07. In addition, the managing director's responsibilities are supported by a secretary - Julie M., who was selected by this specific business in April 2023.

Company staff

Christopher P.

Role: Director

Appointed: 19 October 2023

Latest update: 21 April 2024

Julie M.

Role: Secretary

Appointed: 20 April 2023

Latest update: 21 April 2024

Gary N.

Role: Director

Appointed: 07 September 2020

Latest update: 21 April 2024

People with significant control

The companies with significant control over this firm include: G.K.N. Industries Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11 Bressenden Place, Colmore Circus Queensway, SW1E 5BY, England and was registered as a PSC under the reg no 00032262.

G.K.N. Industries Limited
Address: 2nd Floor Nova North 11 Bressenden Place, Colmore Circus Queensway, London, England, SW1E 5BY, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 00032262
Notified on 15 October 2021
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, Worcestershire, 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 15 October 2021
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 Capital Change of name Confirmation statement Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
126
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