GKN FIRTH CLEVELAND LIMITED
- Company statusliquidation
- Company No00893063
- Age58 years 8 months Incorporated 30 November 1966
- Officers2
Address
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
GKN FIRTH CLEVELAND LIMITED is an liquidation company incorporated on 30 November 1966 and based in Liverpool. The company was registered 59 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 05 Feb 2025
Liquidation Voluntary Appointment Of Liquidator
5 Months Ago on 05 Feb 2025
Liquidation Voluntary Declaration Of Solvency
5 Months Ago on 05 Feb 2025
Resolution
5 Months Ago on 05 Feb 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2024
Accounts With Accounts Type Dormant
11 Months Ago on 16 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 10 Jul 2024
Accounts With Accounts Type Dormant
1 Year Ago on 27 Sep 2023
Confirmation Statement With Updates
1 Year Ago on 01 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 31 Jul 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Apr 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Dec 2022
Cessation Of A Person With Significant Control
2 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2022
Accounts With Accounts Type Dormant
3 Years Ago on 17 May 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 25 Mar 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAYWARD, Emma Jayne | director | Aug 1981 | 20 Apr 2023 |
| NICHOLSON, John David | director | Jun 1981 | 20 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gkn Industries Limited | 12 Dec 2022 | |
| Gkn Enterprise Limited | 06 Apr 2016 |
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MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
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MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
OGILVIE SMALS, Rufus Alexander, ROOD, David Leonard are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
PORRITT, Kerry Anne Abigail are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
RADFORD, David Neale Gordon, STEPHENS, Nigel John, WATSON, Kerry Anne are mutual persons.
ROOD, David Leonard are mutual persons.
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