GKN EURO INVESTMENTS LIMITED
Overview
| Company Name | GKN EURO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00602991 |
| 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 EURO INVESTMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GKN EURO INVESTMENTS 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 EURO INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIRFIELD PROPERTIES LIMITED | Apr 17, 1958 | Apr 17, 1958 |
What are the latest accounts for GKN EURO INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GKN EURO INVESTMENTS 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 EURO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 01, 2024 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Change of details for G.K.N. Industries Limited as a person with significant control on Jul 03, 2024 | 2 pages | PSC05 | ||||||
Confirmation statement made on Sep 01, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||
Second filing for the notification of G.K.N. Industries Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Second filing for the cessation of Gkn Holdings Limited as a person with significant control | 6 pages | RP04PSC07 | ||||||
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on Apr 20, 2023 | 1 pages | TM02 | ||||||
Termination of appointment of Geoffrey Damien Morgan as a director on Apr 20, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Matthew John Richards 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 Nov 21, 2022 | 3 pages | PSC02 | ||||||
| ||||||||
Cessation of Gkn Holdings Limited as a person with significant control on Nov 21, 2022 | 2 pages | PSC07 | ||||||
| ||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||
Director's details changed for Mr Matthew John Richards on Mar 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jonathon Colin Fyfe Crawford on Mar 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Geoffrey Damien Morgan on Mar 25, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Garry Elliot Barnes on Mar 25, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Jonathon Colin Fyfe Crawford on Mar 25, 2022 | 1 pages | CH03 | ||||||
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 | ||||||
Who are the officers of GKN EURO INVESTMENTS 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 | ||||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | 246442860001 | |||||||||||
| FELTON, Judith Mary | Secretary | 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk | British | Asst Company Secretary | 138185440001 | |||||||||
| LEWIS, Christopher Peter | Secretary | 50 Grosvenor Road B91 3PU Solihull West Midlands | British | 61330001 | ||||||||||
| STOTE, Tanya | Secretary | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs | British | Company Secretary | 113603590001 | |||||||||
| GKN GROUP SERVICES LIMITED | Secretary | The Colmore Building, Colmore Circus Queensway, B4 6AT Birmingham 11th Floor England England |
| 99074060001 | ||||||||||
| ALLEN, Robert Michael | Director | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs | England | British | Group Chief Accountant | 106650290002 | ||||||||
| BARNES, Garry Elliot, Mr. | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | Accountant | 261469100001 | ||||||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Solicitor | 164318930002 | ||||||||
| DENHAM, Grey | Director | Meres Farm Heronfield Knowle B93 0AU Solihull West Midlands | England | British | Barrister | 61540001 | ||||||||
| FELTON, Judith Mary | Director | 11 Hogarth Road Shottery CV37 9YU Stratford-Upon-Avon Brook House Warwickshire Uk | England | British | Deputy Company Secretary | 138185440001 | ||||||||
| LEWIS, Christopher Peter | Director | 50 Grosvenor Road B91 3PU Solihull West Midlands | British | Deputy Company Secretary | 61330001 | |||||||||
| MORGAN, Geoffrey Damien | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | England | British | Accountant | 137426690001 | ||||||||
| OGILVIE SMALS, Rufus Alexander | Director | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs | England | British | Head Of Group Legal Department | 44858860001 | ||||||||
| PORRITT, Kerry Anne Abigail | Director | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs | England | British | Chartered Secretary | 166987180001 | ||||||||
| RADFORD, David Neale Gordon | Director | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs | United Kingdom | British | Solicitor | 165468270002 | ||||||||
| RICHARDS, Matthew John | Director | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North England | United Kingdom | British | Accountant | 252554440001 | ||||||||
| ROOD, David Leonard | Director | 123 Tilehouse Green Lane Knowle B93 9EN Solihull West Midlands | British | Head Of Investor Relations & E | 1387630002 | |||||||||
| SEARLE, John Richard | Director | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs | England | British | Chartered Accountant | 81376140002 | ||||||||
| STEPHENS, Nigel John | Director | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs | United Kingdom | British | Chartered Accountant | 164051260001 | ||||||||
| STOTE, Tanya | Director | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs | United Kingdom | British | Company Secretary | 113603590001 | ||||||||
| WATSON, Kerry Anne | Director | PO BOX 55 Ipsley House B98 0TL Ipsley Church Lane Redditch Worcs | United Kingdom | British | Company Secretary | 172232180002 |
Who are the persons with significant control of GKN EURO INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gkn Industries Limited | Jan 26, 2023 | 11 Bressenden Place SW1E 5BY London 2nd Floor Nova North United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gkn Holdings Limited | Apr 06, 2016 | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building England | Yes | ||||||||||
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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