Menna Overview
Here’s a quick overview of GKN LIMITED 👀 — a Birmingham based business that started in 2001.
GKN LIMITED
- Company statusactive
- Company No04191106
- Age25 years 4 months Incorporated 30 March 2001
- Officers2
Address
11th Floor, The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT, England
GKN LIMITED is an active company incorporated on 30 March 2001 and based in Birmingham, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 20 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 06 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
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 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 Updates
4 Years Ago on 04 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 04 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 30 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Feb 2020
Move Registers To Sail Company With New Address
6 Years Ago on 24 Aug 2019
Change Sail Address Company With Old Address New Address
6 Years Ago on 23 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 19 Aug 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FERNANDEZ, Warren | director | Dec 1986 | 31 May 2023 |
| PAYNE, Michael | director | Jul 1980 | 07 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Melrose Industries Plc | 16 Aug 2018 |
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Sign UpMenna Overview
Here’s a quick overview of GKN LIMITED 👀 — a Birmingham based business that started in 2001.