GKN SINTER METALS LIMITED
Overview
| Company Name | GKN SINTER METALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00387190 |
| 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 SINTER METALS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GKN SINTER METALS 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 SINTER METALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GKN BOUND BROOK LIMITED | Jan 01, 1993 | Jan 01, 1993 |
| GKN SHEEPBRIDGE LTD | Feb 17, 1988 | Feb 17, 1988 |
| SHEEPBRIDGE SINTERED PRODUCTS LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| SINTERED PRODUCTS,LIMITED | Apr 27, 1944 | Apr 27, 1944 |
What are the latest accounts for GKN SINTER METALS 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 SINTER METALS 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 SINTER METALS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
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 | ||
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 Gkn Powder Metallurgy Holdings 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 | 1 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 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Sep 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Who are the officers of GKN SINTER METALS 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 | 302458510001 | |||||||||
| NICHOLSON, John David | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | 261627120001 | |||||||||
| BURDEN, David John | Secretary | 23 Kirkby Close NG25 0DG Southwell Nottinghamshire | British | 12899970001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England | 252887750002 | |||||||||||
| GOUGH, Richard Paul | Secretary | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | 166486830001 | |||||||||||
| HENSTOCK, Andrew Nicholas | Secretary | 45 Admiral Parker Drive Shenstone WS14 0NS Lichfield Staffordshire | British | 74194270001 | ||||||||||
| LODGE, David John | Secretary | Ivy Cottage 22 Station Road Barton Under Needwood DE13 8DR Burton On Trent Staffordshire | British | 31429750001 | ||||||||||
| WOOD, Richard William | Secretary | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | British | 120398250001 | ||||||||||
| GKN GROUP SERVICES LTD | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 64147430001 | ||||||||||
| BARNES, Garry Elliot, Mr. | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | 261469100001 | |||||||||
| BISHOP, Barry | Director | 20 Greville Drive Edgbaston B15 2UU Birmingham West Midlands | British | 15138330001 | ||||||||||
| BURDEN, David John | Director | 23 Kirkby Close NG25 0DG Southwell Nottinghamshire | British | 12899970001 | ||||||||||
| BUTT, Abdul | Director | 15 Gatcombe Way TF2 9GZ Telford Salop | British | 103545720001 | ||||||||||
| CLARKSON, David George | Director | Oak House 26 Bratton Road Bratton TF5 0BT Telford Shropshire | British | 60673480001 | ||||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | 164318930002 | |||||||||
| DAVIES, Christopher Erith | Director | Hollytree The Common Wellington Heath HR8 1LY Ledbury Herefordshire | British | 48167130002 | ||||||||||
| GELDARD-WILLIAMS, Neil Charles | Director | 44 Hood Lane Armitage WS15 4AG Rugeley Staffordshire | England | British | 54684620002 | |||||||||
| GRANGER, Christopher Paul | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | 90829600001 | |||||||||
| HILLIER, Harold James | Director | 53 Greendale Avenue Edwinstowe NG21 9LZ Mansfield Nottinghamshire | British | 12899980001 | ||||||||||
| HOLZER, Anton | Director | 39030 Chienes (Bz) St Sigmund Nr 5 Chienes Bolzano 39030 Italy | Italian | 98393320001 | ||||||||||
| LEEDING, John Albert | Director | 27 Oxlea Road Wellswood TQ1 2HF Torquay Devon | British | 72335000001 | ||||||||||
| MARKEVICH, Steven Ray | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | Us Citizen | 166151180001 | |||||||||
| MCILDOWIE, Douglas | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | England | British | 122581740001 | |||||||||
| MORGAN, Geoffrey Damien | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | 137426690001 | |||||||||
| PARR, Craig | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 147289130001 | |||||||||
| RADFORD, David Neale Gordon | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 165468270002 | |||||||||
| RANK, David | Director | Rose Brae Upper Colwall WR13 6PJ Malvern | British | 17423360001 | ||||||||||
| RICHARDS, Matthew John | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | 252554440001 | |||||||||
| ROOKE, Andrew M | Director | 780 Vaughan Road Bloomfield Hills Michigan 48304 United States Of America | British | 87304040001 | ||||||||||
| SPARKS, Kenneth Wayne | Director | 1047 Stony Pointe Blvd Rochester Michigan 48307 Usa | American | 74465190001 | ||||||||||
| SPRUELL, John Ramsay | Director | 36 Southbrook Road SE12 8LL London | United Kingdom | British | 36900780001 | |||||||||
| STEIN, Nigel Macrae | Director | Upton Grange Waters Upton TF6 6PA Telford Shropshire | England | British | 76334790003 | |||||||||
| STEPHENS, Nigel John | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 164051260001 | |||||||||
| WATSON, Kerry Anne | Director | PO BOX 55 Ipsley House Ipsley Church Lane B98 0TL Redditch Worcestershire | United Kingdom | British | 172232180002 | |||||||||
| WEBER, Manfred, Dr | Director | Am Ellinghof 45 D- 58455 Germany | German | 87304220002 |
Who are the persons with significant control of GKN SINTER METALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Powder Metallurgy Holdings Limited | Dec 12, 2022 | Central Boulevard Shirley B90 8AS Solihull Rhodium Building 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