G.K.N. GROUP SERVICES LIMITED
Overview
| Company Name | G.K.N. GROUP SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00462420 |
| 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 G.K.N. GROUP SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is G.K.N. GROUP SERVICES LIMITED located?
| Registered Office Address | Dauch 4th Floor 170 Piccadilly W1J 9EJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.K.N. GROUP SERVICES 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 G.K.N. GROUP SERVICES 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 G.K.N. GROUP SERVICES 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 Brian Douglas Simpson as a director on May 14, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Jessica Ann Collins 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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 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 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for G.K.N. Industries Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 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 | ||||||||||
Termination of appointment of Garry Elliot Barnes 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 G.K.N. GROUP SERVICES 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 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 248687990001 | |||||||
| DE FEO, Caterina | Secretary | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | 172338120001 | |||||||
| FELTON, Judith Mary | Secretary | 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk | British | 138185440001 | ||||||
| FELTON, Judith Mary | Secretary | 35 Scholars Lane CV37 6HE Stratford Upon Avon Warwickshire | British | 16496120001 | ||||||
| MCLEOD, Julie Elizabeth | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 308157800001 | |||||||
| PAVEY, David Gordon | Secretary | 2 Elmsbury Court Netherton WR10 3JG Pershore Worcestershire | British | 53913920001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | 167043410001 | |||||||
| STOTE, Tanya | Secretary | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcestershire | British | 113603590001 | ||||||
| WATSON, Kerry Anne | Secretary | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | 197807620001 | |||||||
| BARNES, Garry Elliot, Mr. | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | 261469100001 | |||||
| CARTER, Monique Patrica | Director | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | England | British | 188885120002 | |||||
| CONSTANTINE, Maureen | Director | Lambourne House School Lane B78 3DW Hints Staffordshire | England | British | 126680280001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | 164318930002 | |||||
| CURRAL, Alfred William | Director | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | United Kingdom | British | 54545100002 | |||||
| DENHAM, Grey | Director | Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands | England | British | 61540001 | |||||
| ETCHES, Richard Williamson | Director | 21 Crosthwaite Court Stewart Road AL5 4RN Harpenden Hertfordshire | British | 55051390002 | ||||||
| FELTON, Judith Mary | Director | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | England | British | 138185440001 | |||||
| GEORGE, Anthony Frank | Director | 39 Frederick Road Edgbaston B15 1JN Birmingham West Midlands | England | British | 11064060001 | |||||
| HAYWARD, Emma Jayne | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | England | British | 302458510001 | |||||
| HUGHES, John Hardeman | Director | The Old Rectory Martin Hussingtree WR3 8TQ Worcester Worcestershire | United Kingdom | British | 7189220001 | |||||
| INSCH, Brian Douglas | Director | Egdon House WR7 4QP Egdon Worcestershire | British | 13991240002 | ||||||
| MCILDOWIE, Douglas | Director | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | England | British | 122581740001 | |||||
| MORGAN, Geoffrey Damien | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | 137426690001 | |||||
| NICHOLSON, John David | Director | 4th Floor 170 Piccadilly W1J 9EJ London Dauch England | England | British | 261627120001 | |||||
| PEAKE, Robert William | Director | 22 Alison Road B62 0AT Halesowen West Midlands | British | 5056350001 | ||||||
| PECKHAM, Simon Antony | Director | Colmore Plaza 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | United Kingdom | British | 105740640001 | |||||
| PULLING, David Hywel, Dr | Director | 5 The Badgers Barnt Green B45 8QR Birmingham West Midlands | England | British | 112022730001 | |||||
| RICHARDS, Matthew John | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | 252554440001 | |||||
| RUGMAN, John Henry | Director | Lowbourne Knighton On Teme WR15 8LY Tenbury Wells Worcestershire | British | 19688040001 | ||||||
| SCLATER, Mark Josceline | Director | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | United Kingdom | British | 265203930001 | |||||
| SEEGER JR, William Claire | Director | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | United Kingdom | American | 127620600002 | |||||
| STEIN, Nigel Macrae | Director | Ipsley Church Lane 55 B98 0TL Redditch Ipsley House Worcestershire United Kingdom | England | British | 76334790003 |
Who are the persons with significant control of G.K.N. GROUP SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Industries Limited | Dec 16, 2022 | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gkn Holdings Limited | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England | Yes | ||||||||||
| |||||||||||||
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