Menna Overview
Here’s a quick overview of GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED 👀 — a Birmingham, England based business that started in 1993.
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED
- Company statusactive
- Company No02829302
- Age33 years 1 month Incorporated 22 June 1993
- Officers4
Address
11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England
GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED is an active company incorporated on 22 June 1993 and based in Birmingham, England, England. The company was registered 33 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
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
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
Accounts With Accounts Type Dormant
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 27 Jul 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
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Mar 2022
Change Person Secretary Company With Change Date
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 06 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Jun 2021
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 Enterprise Limited | 06 Apr 2016 |
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED 👀 — a Birmingham, England based business that started in 1993.