Menna Overview
Here’s a quick overview of GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED 👀 — a Birmingham, United Kingdom based business that started in 1986.
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED
- Company statusactive
- Company No01999018
- Age40 years 4 months Incorporated 12 March 1986
- Officers4
Address
11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom
GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED is an active company incorporated on 12 March 1986 and based in Birmingham, United Kingdom, United Kingdom. The company was registered 40 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Move Registers To Sail Company With New Address
4 Years Ago on 25 Mar 2022
Change Sail Address Company With Old Address New Address
4 Years Ago on 25 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 26 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 13 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 13 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERSON, Sarah Anne | director | Feb 1979 | 07 Mar 2024 |
| FERNANDEZ, Warren | director | Dec 1986 | 31 May 2023 |
| GOUGH, Richard Paul | director | Nov 1976 | 07 Mar 2024 |
| PAYNE, Michael | director | Jul 1980 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gkn Aerospace Holdings Limited | 02 Jun 2020 | |
| Gkn Enterprise Limited | 06 Apr 2016 |
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ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, DUTTON, Andrew, HOLMES, Steven Christopher, GKN GROUP SERVICES LTD, BIRCH, Ian, BRYSON, Marcus James Stirling, CHISNALL, Graham, COCKROFT, Christopher John, CRAWFORD, Jonathon Colin Fyfe, HEWITT, Paul Richard, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, PAYNE, Michael, DURBACZ, Antony, DUTTON, Andrew, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John, WESSON, Gavin are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, DUTTON, Andrew, HOLMES, Steven Christopher, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, HARPER, Robert Alan, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, DUTTON, Andrew, GKN GROUP SERVICES LTD, BIRCH, Ian, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, GKN GROUP SERVICES LTD are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, GKN GROUP SERVICES LTD, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, GKN GROUP SERVICES LTD, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, PAYNE, Michael are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, GKN GROUP SERVICES LTD are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul are mutual persons.
ANDERSON, Sarah Anne, GOUGH, Richard Paul, DURBACZ, Antony, DUTTON, Andrew, HOLMES, Steven Christopher, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, JONES, Paul Robert are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, DURBACZ, Antony, DUTTON, Andrew, HOLMES, Steven Christopher, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
ANDERSON, Sarah Anne, FERNANDEZ, Warren, GOUGH, Richard Paul, DURBACZ, Antony, DUTTON, Andrew, HOLMES, Steven Christopher, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, GKN GROUP SERVICES LTD, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, GOUGH, Richard Paul, DURBACZ, Antony, DUTTON, Andrew, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, CRAWFORD, Jonathon Colin Fyfe, JONES, Paul Robert, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, BRYSON, Marcus James Stirling are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren, PAYNE, Michael, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
FERNANDEZ, Warren are mutual persons.
FERNANDEZ, Warren, CRAWFORD, Jonathon Colin Fyfe are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
PAYNE, Michael are mutual persons.
DURBACZ, Antony are mutual persons.
DURBACZ, Antony, DUTTON, Andrew, HOLMES, Steven Christopher, GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, JONES, Paul Robert are mutual persons.
DUTTON, Andrew are mutual persons.
DUTTON, Andrew, BRYSON, Marcus James Stirling are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
LENNON, Sheila Elizabeth are mutual persons.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling, CHISNALL, Graham, JONES, Paul Robert are mutual persons.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD, BRYSON, Marcus James Stirling are mutual persons.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
GKN GROUP SERVICES LTD is a mutual person.
CHISNALL, Graham are mutual persons.
CHISNALL, Graham, JONES, Paul Robert, WESSON, Gavin are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe are mutual persons.
CRAWFORD, Jonathon Colin Fyfe, MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
JONES, Paul Robert are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien are mutual persons.
MORGAN, Geoffrey Damien, RICHARDS, Matthew John are mutual persons.
RICHARDS, Matthew John are mutual persons.
WESSON, Gavin are mutual persons.
WESSON, Gavin are mutual persons.
WESSON, Gavin are mutual persons.
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LENNON, Sheila Elizabeth are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED 👀 — a Birmingham, United Kingdom based business that started in 1986.