GKN SHEEPBRIDGE STOKES LIMITED
Overview
| Company Name | GKN SHEEPBRIDGE STOKES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00283037 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GKN SHEEPBRIDGE STOKES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GKN SHEEPBRIDGE STOKES LIMITED located?
| Registered Office Address | Dauch 4th Floor 170 Piccadilly W1J 9EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GKN SHEEPBRIDGE STOKES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAROLD ANDREWS SHEEPBRIDGE LIMITED | Dec 27, 1933 | Dec 27, 1933 |
What are the latest accounts for GKN SHEEPBRIDGE STOKES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for GKN SHEEPBRIDGE STOKES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for GKN SHEEPBRIDGE STOKES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Lee Trevor Marshall as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Emma Jayne Hayward as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of John David Nicholson as a director on May 14, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Jessica Ann Collins as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Brian Douglas Simpson as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to Dauch 4th Floor 170 Piccadilly London W1J 9EJ on Jun 05, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Elizabeth Mcleod as a secretary on Aug 08, 2025 | 1 pages | TM02 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Change of details for G.K.N. Industries Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for G.K.N. Industries Limited as a person with significant control on Apr 20, 2023 | 2 pages | PSC05 | ||||||||||
Appointment of Julie Elizabeth Mcleod as a secretary on Apr 20, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Matthew John Richards as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Emma Jayne Hayward as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr John David Nicholson as a director on Apr 20, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of GKN SHEEPBRIDGE STOKES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Jessica Ann | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | United Kingdom | Australian | 349436260001 | |||||||||
| MARSHALL, Lee Trevor | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | United Kingdom | English | 349588160001 | |||||||||
| SIMPSON, Brian Douglas | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | United States | American | 349432300001 | |||||||||
| BOOTE, Elaine Ann | Secretary | Oak Farm High Peak Junction, DE4 5HN Matlock Derbyshire | British | 88095210001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 20 Colmore Circus Queensway 11th Floor B4 6AT Birmingham The Colmore Building United Kingdom | 276263040001 | |||||||||||
| DANGER, David | Secretary | White Horse House Badger Lane Woolley Moor DE55 6FG Alfreton Derbyshire | British | 79909750002 | ||||||||||
| GILL, Richard | Secretary | 103 Tinker Lane S6 5EA Sheffield South Yorkshire | British | 63501740001 | ||||||||||
| KNOWLES, Francis Vincent | Secretary | 83 Ulverley Green Road B92 8AJ Solihull West Midlands | British | 124572850001 | ||||||||||
| MCLEOD, Julie Elizabeth | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 309897800001 | |||||||||||
| MEADOWS, Simon Nicholas | Secretary | 2 Freers Mews CV34 6DP Warwick Warwickshire | British | 110431880001 | ||||||||||
| NORTCLIFF, John | Secretary | 3 Highfield Avenue Newbold S41 7AZ Chesterfield Derbyshire | British | 915570002 | ||||||||||
| PODGER, Andrew Mark | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | 149950350001 | |||||||||||
| GKN GROUP SERVICES LTD | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 64147430001 | ||||||||||
| BARNES, Garry Elliot, Mr. | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | England | British | 261469100001 | |||||||||
| BEESE, Gareth | Director | 33 Mileash Lane Darley Abbey DE22 1DE Derby Derbyshire | British | 86259240002 | ||||||||||
| BOOTE, Elaine Ann | Director | Oak Farm High Peak Junction, DE4 5HN Matlock Derbyshire | British | 88095210001 | ||||||||||
| BRANSON, Melvyn Alan | Director | 2 Old Mill Drive Upper Newbold S41 9SA Chesterfield Derbyshire | British | 36023450002 | ||||||||||
| CARNEY, Andrew | Director | 7 Carmen Avenue SY2 5NP Shrewsbury Shropshire | British | 93654900001 | ||||||||||
| CHILDS, John Edward | Director | 17 Heathfield Close Dronfield S18 1RJ Sheffield Derbyshire | United Kingdom | British | 86259250001 | |||||||||
| CLOWES, Richard John | Director | The Woodlands Whip Lane Maesbrook SY10 8QU Oswestry Shropshire | British | 36744760002 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 20 Colmore Circus Queensway 11th Floor B4 6AT Birmingham The Colmore Building United Kingdom | United Kingdom | British | 164318930002 | |||||||||
| DANGER, David | Director | White Horse House Badger Lane Woolley Moor DE55 6FG Alfreton Derbyshire | British | 79909750002 | ||||||||||
| DAVIES, Christopher Erith | Director | Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire | British | 48167130002 | ||||||||||
| DODDS, Philip | Director | Wayside Station Road, Darley Dale DE4 2EQ Derbyshire | England | British | 160401120001 | |||||||||
| FLETCHER, Joseph Edwin | Director | 93 Pingle Road Millhouses S7 2LL Sheffield South Yorkshire | British | 28253190001 | ||||||||||
| GILL, Richard | Director | 103 Tinker Lane S6 5EA Sheffield South Yorkshire | British | 63501740001 | ||||||||||
| HABGOOD, Martyn Alan | Director | Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire | British | 90030950001 | ||||||||||
| HASLAM, Philip William | Director | 6 Littlemoor S41 8QN Chesterfield Derbyshire | British | 28253200001 | ||||||||||
| HAYWARD, Emma Jayne | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | England | British | 302458510001 | |||||||||
| HOUGHTON, David | Director | Mile House 158 Ellesmere Road SY1 2RQ Shrewsbury Shropshire | British | 7189210001 | ||||||||||
| KNOWLES, Francis Vincent | Director | 83 Ulverley Green Road B92 8AJ Solihull West Midlands | England | British | 124572850001 | |||||||||
| LOCKE, Rowland Andrew | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | 268985370001 | |||||||||
| METCALFE, Charles Sydney | Director | 80 Gallery Lane Holymoorside S42 7ES Chesterfield Derbyshire | British | 28253180001 | ||||||||||
| MORGAN, Geoffrey Damien | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | England | British | 137426690001 | |||||||||
| NICHOLSON, John David | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | England | British | 261627120001 |
Who are the persons with significant control of GKN SHEEPBRIDGE STOKES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Industries Limited | Dec 12, 2022 | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gkn Enterprise Limited | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0