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 | 2nd Floor Nova North 11 Bressenden Place SW1E 5BY 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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GKN SHEEPBRIDGE STOKES LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for GKN SHEEPBRIDGE STOKES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Termination of appointment of Garry Elliot Barnes as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on Apr 20, 2023 | 1 pages | AD01 | ||||||||||
Notification of G.K.N. Industries Limited as a person with significant control on Dec 12, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Gkn Enterprise Limited as a person with significant control on Dec 12, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to 7 Albemarle Street London W1S 4HQ | 1 pages | AD02 | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAYWARD, Emma Jayne | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | Treasurer | 302458510001 | ||||||||
| NICHOLSON, John David | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Solicitor | 261627120001 | ||||||||
| BOOTE, Elaine Ann | Secretary | Oak Farm High Peak Junction, DE4 5HN Matlock Derbyshire | British | Accountant | 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 | Chartered Accountant | 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 | Accountant | 261469100001 | ||||||||
| BEESE, Gareth | Director | 33 Mileash Lane Darley Abbey DE22 1DE Derby Derbyshire | British | Company Director | 86259240002 | |||||||||
| BOOTE, Elaine Ann | Director | Oak Farm High Peak Junction, DE4 5HN Matlock Derbyshire | British | Accountant | 88095210001 | |||||||||
| BRANSON, Melvyn Alan | Director | 2 Old Mill Drive Upper Newbold S41 9SA Chesterfield Derbyshire | British | Business Development Director | 36023450002 | |||||||||
| CARNEY, Andrew | Director | 7 Carmen Avenue SY2 5NP Shrewsbury Shropshire | British | Hr Director | 93654900001 | |||||||||
| CHILDS, John Edward | Director | 17 Heathfield Close Dronfield S18 1RJ Sheffield Derbyshire | United Kingdom | British | Manufacturing Director | 86259250001 | ||||||||
| CLOWES, Richard John | Director | The Woodlands Whip Lane Maesbrook SY10 8QU Oswestry Shropshire | British | Company Director | 36744760002 | |||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 20 Colmore Circus Queensway 11th Floor B4 6AT Birmingham The Colmore Building United Kingdom | United Kingdom | British | Solicitor | 164318930002 | ||||||||
| DANGER, David | Director | White Horse House Badger Lane Woolley Moor DE55 6FG Alfreton Derbyshire | British | Managing Director | 79909750002 | |||||||||
| DAVIES, Christopher Erith | Director | Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire | British | Company Director | 48167130002 | |||||||||
| DODDS, Philip | Director | Wayside Station Road, Darley Dale DE4 2EQ Derbyshire | England | British | Director | 160401120001 | ||||||||
| FLETCHER, Joseph Edwin | Director | 93 Pingle Road Millhouses S7 2LL Sheffield South Yorkshire | British | Company Director | 28253190001 | |||||||||
| GILL, Richard | Director | 103 Tinker Lane S6 5EA Sheffield South Yorkshire | British | Director | 63501740001 | |||||||||
| HABGOOD, Martyn Alan | Director | Witheymede Tibbiwell Lane GL6 6YA Painswick Gloucestershire | British | Interim Manager | 90030950001 | |||||||||
| HASLAM, Philip William | Director | 6 Littlemoor S41 8QN Chesterfield Derbyshire | British | Company Director | 28253200001 | |||||||||
| HOUGHTON, David | Director | Mile House 158 Ellesmere Road SY1 2RQ Shrewsbury Shropshire | British | Company Director | 7189210001 | |||||||||
| KNOWLES, Francis Vincent | Director | 83 Ulverley Green Road B92 8AJ Solihull West Midlands | England | British | Chartered Accountant | 124572850001 | ||||||||
| LOCKE, Rowland Andrew | Director | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | United Kingdom | British | Managing Director | 268985370001 | ||||||||
| METCALFE, Charles Sydney | Director | 80 Gallery Lane Holymoorside S42 7ES Chesterfield Derbyshire | British | Company Director | 28253180001 | |||||||||
| MORGAN, Geoffrey Damien | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | England | British | Accountant | 137426690001 | ||||||||
| NORTCLIFF, John | Director | 3 Highfield Avenue Newbold S41 7AZ Chesterfield Derbyshire | British | Company Director | 915570002 | |||||||||
| PEARSON, David | Director | 19 Old Mill Drive Cutthorpe S41 9SA Chesterfield Derbyshire | England | British | Commercial Director | 126808470001 | ||||||||
| PENNY, Rosalind Patricia | Director | 11 Bishops Close Wellswood TQ1 2PL Torquay Devon | British | Human Resources Director | 86259260001 |
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