GKN AEROSPACE US HOLDINGS LLC
Overview
| Company Name | GKN AEROSPACE US HOLDINGS LLC |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC032321 |
| External Registration Number | 5657494 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is GKN AEROSPACE US HOLDINGS LLC located?
| Registered Office Address | 2711 Centreville Road Suite 400 Wilmington, New Castle County Delaware 19808 United States |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GKN AEROSPACE US HOLDINGS LLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
GKN AEROSPACE US HOLDINGS LLC is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Intermediate Holding Company |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Delaware Limited Liability Company Act |
| Originating Registry Country | UNITED STATES |
| Place Registered | Delaware Department Od State/Division Of Corporations And Limited Liability Companies |
| Company Number | 5657494 |
What are the latest filings for GKN AEROSPACE US HOLDINGS LLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR017394 and overseas company FC032321 on Sep 09, 2020 | 2 pages | OSDS01 | ||
Details changed for a UK establishment - BR017394 Address Change Po box 55, ipsley house ipsley church lane, redditch, worcestershire, B98 0TL,Nov 15, 2019 | 3 pages | OSCH01 | ||
Appointment of Mr Garry Elliot Barnes as a director on Jun 11, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Geoffrey Damien Morgan as a director on Jun 11, 2018 | 3 pages | OSAP01 | ||
Appointment of Mr Matthew John Richards as a director on Jun 11, 2018 | 3 pages | OSAP01 | ||
Appointment of Jonathan Colin Fyfe Crawford as a director on Jun 11, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of John Richard Searle as a director on May 18, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of William James Hoy as a director on Jun 11, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Paul Westman as a director on Jun 11, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of David Neale Gordon Radford as a director on May 20, 2018 | 2 pages | OSTM01 | ||
Termination of appointment of Michelle Anne Hache as a director on Jun 11, 2018 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Appointment of Mrs Michelle Anne Hache as a director on Dec 17, 2017 | 3 pages | OSAP01 | ||
Appointment of William James Hoy as a director on Nov 16, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Nigel John Stephens as a director on Dec 17, 2017 | 2 pages | OSTM01 | ||
Termination of appointment of Kevin Lee Cummings as a director on Nov 16, 2017 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Director's details changed for Mr Kevin Lee Cummings on Dec 07, 2015 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2014 | 7 pages | AA | ||
Previous accounting period shortened from Dec 31, 2015 to Dec 31, 2014 | 3 pages | AA01 | ||
Registration of a UK establishment of an overseas company | 45 pages | OSIN01 | ||
Appointment at registration for BR017394 - person authorised to represent, Stephens Nigel John PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl | pages | OS-PAR | ||
Appointment at registration for BR017394 - person authorised to represent, Cummings Kevin PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl | pages | OS-PAR | ||
Appointment at registration for BR017394 - person authorised to represent, Radford David Neale Gordon PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl | pages | OS-PAR | ||
Appointment at registration for BR017394 - person authorised to represent, Searle John Richard PO Box 55, Ipsley House Ipsley Church Lane Redditch Worcestershire United Kingdomb98 0Tl | pages | OS-PAR | ||
Who are the officers of GKN AEROSPACE US HOLDINGS LLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'DONNELL, John | Secretary | Ipsley Church Lane B98 0TL Redditch PO BOX 55, Ipsley House Worcestershire United Kingdom | 194525320001 | |||||||
| BARNES, Garry Elliot | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building, West Midlands United Kingdom | England | British | 246103850001 | |||||
| CRAWFORD, Jonathon Colin Fyfe | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building, West Midlands United Kingdom | United Kingdom | Australian | 214009850001 | |||||
| MORGAN, Geoffrey Damien | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building, West Midlands United Kingdom | United Kingdom | British | 214010060001 | |||||
| RICHARDS, Matthew John | Director | 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor, The Colmore Building, West Midlands United Kingdom | England | British | 246101870001 | |||||
| CUMMINGS, Kevin Lee | Director | Ipsley Church Lane B98 0TL Redditch PO BOX 55, Ipsley House Worcestershire United Kingdom | United Kingdom | American | 184516390003 | |||||
| HACHE, Michelle Anne | Director | Ispley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | England | British | 206070790001 | |||||
| HOY, William James | Director | Ipsley House Ipsley Church Lane B98 0TL Redditch PO BOX 55 Worcestershire United Kingdom | United Kingdom | British | 66768350002 | |||||
| RADFORD, David Neale Gordon | Director | Ipsley Church Lane B98 0TL Redditch PO BOX 55, Ipsley House Worcestershire United Kingdom | United Kingdom | British | 165468270002 | |||||
| SEARLE, John Richard | Director | Ipsley Church Lane B98 0TL Redditch PO BOX 55, Ipsley House Worcestershire United Kingdom | England | British | 81376140002 | |||||
| STEPHENS, Nigel John | Director | Ipsley Church Lane B98 0TL Redditch PO BOX 55, Ipsley House Worcestershire United Kingdom | United Kingdom | British | 164051260001 | |||||
| WESTMAN, Paul | Director | Ipsley Church Lane B98 0TL Redditch PO BOX 55, Ipsley House Worcestershire United Kingdom | United States | American | 194525380001 |
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