• UK
  • GKN INDUSTRIES LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

Company Information

Company registration number
00032262
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor Nova North
11 Bressenden Place
London
SW1E 5BY
England
2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, England UK

Management

Managing Directors
HAYWARD, Emma Jayne
NICHOLSON, John David
REDFERN, Helen
Company secretaries
MCLEOD, Julie Elizabeth

Company Details

Type of Business
ltd
Incorporated
1890-08-21
Age Of Company
1890-08-21 134 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
Dowlais Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
G.K.N. INDUSTRIES LIMITED
Legal Entity Identifier (LEI)
5493009LI32QPVARSM36
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2025-09-15
Last Date: 2024-09-01

GKN INDUSTRIES LIMITED Company Description

GKN INDUSTRIES LIMITED is a ltd registered in United Kingdom with the Company reg no 00032262. Its current trading status is "live". It was registered 1890-08-21. It was previously called G.K.N. INDUSTRIES LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 2Nd Floor Nova North .
More information

Get GKN INDUSTRIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Gkn Industries Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom

1890-08-21 134 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-09-02) - CS01

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  • statement-of-companys-objects (2024-07-12) - CC04

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  • resolution (2024-07-12) - RESOLUTIONS

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  • memorandum-articles (2024-07-12) - MA

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  • accounts-with-accounts-type-full (2024-07-11) - AA

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  • certificate-change-of-name-company (2024-07-03) - CERTNM

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  • termination-director-company-with-name-termination-date (2024-06-06) - TM01

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  • cessation-of-a-person-with-significant-control (2023-04-14) - PSC07

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  • notification-of-a-person-with-significant-control (2023-04-14) - PSC02

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  • change-to-a-person-with-significant-control (2023-04-14) - PSC05

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  • cessation-of-a-person-with-significant-control (2023-04-05) - PSC07

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  • notification-of-a-person-with-significant-control (2023-04-05) - PSC02

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  • legacy (2023-02-20) - SH20

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  • legacy (2023-02-20) - CAP-SS

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  • appoint-person-director-company-with-name-date (2023-04-21) - AP01

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  • capital-statement-capital-company-with-date-currency-figure (2023-02-20) - SH19

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  • capital-allotment-shares (2023-02-20) - SH01

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  • resolution (2023-02-20) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2023-04-20) - AP03

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  • termination-director-company-with-name-termination-date (2023-04-20) - TM01

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  • appoint-person-director-company-with-name-date (2023-04-20) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-20) - AD01

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  • confirmation-statement-with-updates (2023-09-01) - CS01

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  • accounts-with-accounts-type-full (2023-09-27) - AA

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  • termination-secretary-company-with-name-termination-date (2023-04-20) - TM02

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  • change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02

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  • confirmation-statement-with-updates (2022-09-01) - CS01

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  • accounts-with-accounts-type-full (2022-07-14) - AA

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  • confirmation-statement-with-no-updates (2021-09-06) - CS01

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  • capital-allotment-shares (2021-10-30) - SH01

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  • accounts-with-accounts-type-full (2021-09-11) - AA

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  • accounts-with-accounts-type-full (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-09-16) - CS01

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  • change-person-director-company-with-change-date (2019-08-20) - CH01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • confirmation-statement-with-updates (2019-09-10) - CS01

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  • change-to-a-person-with-significant-control (2019-09-04) - PSC05

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  • move-registers-to-sail-company-with-new-address (2019-08-24) - AD03

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  • change-sail-address-company-with-new-address (2019-08-23) - AD02

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  • change-person-director-company-with-change-date (2019-08-19) - CH01

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  • termination-director-company-with-name-termination-date (2018-05-21) - TM01

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  • termination-director-company-with-name-termination-date (2018-05-08) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-05-08) - TM02

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  • appoint-person-director-company-with-name-date (2018-04-26) - AP01

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  • appoint-person-director-company-with-name-date (2018-05-08) - AP01

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  • termination-director-company-with-name-termination-date (2018-04-22) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01

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  • appoint-person-director-company-with-name-date (2018-04-22) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-07-23) - AP03

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  • appoint-person-director-company-with-name-date (2018-07-23) - AP01

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  • accounts-with-accounts-type-full (2018-07-31) - AA

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  • resolution (2018-08-07) - RESOLUTIONS

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  • legacy (2018-08-07) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-08-07) - SH19

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  • legacy (2018-08-07) - SH20

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  • confirmation-statement-with-updates (2018-09-12) - CS01

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  • capital-allotment-shares (2018-12-12) - SH01

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  • accounts-with-accounts-type-full (2017-06-25) - AA

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  • change-to-a-person-with-significant-control (2017-06-30) - PSC05

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  • confirmation-statement-with-updates (2017-09-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-11-14) - TM01

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  • change-person-director-company-with-change-date (2017-11-14) - CH01

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  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

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  • accounts-with-accounts-type-full (2016-05-09) - AA

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  • confirmation-statement-with-updates (2016-09-06) - CS01

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  • change-person-director-company-with-change-date (2016-05-19) - CH01

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  • change-person-director-company-with-change-date (2015-01-19) - CH01

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  • accounts-with-accounts-type-full (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01

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  • accounts-with-accounts-type-full (2014-09-05) - AA

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  • appoint-person-director-company-with-name (2014-06-25) - AP01

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  • termination-director-company-with-name (2014-06-25) - TM01

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  • termination-director-company-with-name (2014-02-27) - TM01

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  • appoint-person-director-company-with-name (2014-02-26) - AP01

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  • accounts-with-accounts-type-full (2013-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • appoint-person-secretary-company-with-name (2012-02-27) - AP03

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  • termination-secretary-company-with-name (2012-02-24) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-full (2012-09-04) - AA

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  • termination-secretary-company-with-name (2012-09-20) - TM02

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  • appoint-person-secretary-company-with-name (2012-09-20) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-27) - AR01

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  • accounts-with-accounts-type-full (2011-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01

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  • change-person-director-company-with-change-date (2010-07-15) - CH01

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  • change-person-director-company-with-change-date (2010-07-07) - CH01

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  • change-person-secretary-company-with-change-date (2010-07-07) - CH03

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  • accounts-with-accounts-type-full (2010-07-02) - AA

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  • legacy (2009-05-11) - 288a

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  • legacy (2009-05-11) - 288b

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  • accounts-with-accounts-type-full (2009-09-11) - AA

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  • legacy (2009-09-04) - 363a

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  • accounts-with-accounts-type-full (2008-10-09) - AA

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  • legacy (2008-09-22) - 363a

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  • legacy (2008-02-07) - 288a

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  • legacy (2007-09-12) - 363a

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  • accounts-with-accounts-type-full (2007-10-31) - AA

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  • legacy (2007-09-13) - 288c

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  • legacy (2006-09-22) - 363a

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  • accounts-with-accounts-type-full (2006-11-05) - AA

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  • legacy (2005-09-23) - 363a

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  • accounts-with-accounts-type-full (2005-11-03) - AA

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-09-16) - 363s

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  • legacy (2004-07-12) - 288b

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  • accounts-with-accounts-type-full (2003-10-29) - AA

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  • legacy (2003-09-29) - 363s

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  • auditors-resignation-company (2003-02-19) - AUD

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  • statement-of-affairs (2003-01-21) - SA

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  • legacy (2003-01-21) - 88(2)R

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  • accounts-amended-with-accounts-type-full (2002-12-20) - AAMD

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-09-23) - 363s

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  • legacy (2002-07-27) - 288c

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  • accounts-with-accounts-type-full (2002-02-02) - AA

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  • legacy (2001-10-18) - 244

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  • legacy (2001-08-21) - 288a

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  • legacy (2001-10-02) - 363s

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  • legacy (2001-08-13) - 288b

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  • legacy (2000-11-07) - 363s

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  • accounts-with-accounts-type-full (2000-10-26) - AA

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  • accounts-with-accounts-type-full (1999-10-27) - AA

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  • legacy (1999-10-13) - 288c

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  • legacy (1999-09-27) - 363a

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  • accounts-with-accounts-type-full (1998-10-28) - AA

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  • legacy (1998-10-08) - 288a

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  • legacy (1998-10-08) - 288b

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  • legacy (1998-09-28) - 363a

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  • auditors-resignation-company (1998-08-17) - AUD

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  • resolution (1998-01-23) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1998-01-29) - AA

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  • legacy (1997-07-28) - 88(2)R

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  • legacy (1997-11-17) - 363a

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  • legacy (1997-01-14) - 122

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  • legacy (1997-01-14) - 88(2)R

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  • legacy (1997-02-12) - 122

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  • legacy (1997-02-12) - 123

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  • resolution (1997-02-12) - RESOLUTIONS

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  • legacy (1997-02-12) - 88(2)R

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  • resolution (1997-02-26) - RESOLUTIONS

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  • legacy (1997-02-26) - 88(2)R

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  • legacy (1997-02-26) - 123

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  • legacy (1997-07-28) - 122

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  • resolution (1997-07-28) - RESOLUTIONS

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  • legacy (1997-10-31) - 244

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  • legacy (1997-07-28) - 123

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  • legacy (1997-07-03) - 288c

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  • memorandum-articles (1996-04-21) - MEM/ARTS

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  • legacy (1996-07-04) - 123

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  • legacy (1996-04-21) - 123

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  • resolution (1996-04-21) - RESOLUTIONS

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  • legacy (1996-05-31) - 288

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  • resolution (1996-07-04) - RESOLUTIONS

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  • legacy (1996-04-21) - 88(2)

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  • legacy (1996-07-04) - 88(2)R

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  • memorandum-articles (1996-07-04) - MEM/ARTS

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-11-21) - 363s

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  • legacy (1996-12-18) - 123

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  • resolution (1996-12-18) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1995-10-30) - AA

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  • legacy (1995-11-29) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-11-14) - 363s

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  • accounts-with-accounts-type-full (1994-10-14) - AA

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  • memorandum-articles (1994-08-01) - MEM/ARTS

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  • resolution (1994-08-01) - RESOLUTIONS

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  • legacy (1994-08-01) - 88(2)

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  • legacy (1994-08-01) - 123

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  • legacy (1994-06-24) - 288

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  • accounts-with-accounts-type-full (1993-10-14) - AA

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  • legacy (1993-05-14) - 288

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  • legacy (1993-11-19) - 363s

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  • legacy (1992-11-12) - 363s

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  • accounts-with-accounts-type-full (1992-10-08) - AA

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  • legacy (1991-11-12) - 363b

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  • accounts-with-accounts-type-full (1991-10-17) - AA

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  • legacy (1990-11-12) - 363

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  • accounts-with-accounts-type-full (1990-10-31) - AA

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  • legacy (1989-11-02) - 363

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  • accounts-with-accounts-type-full (1989-10-30) - AA

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  • legacy (1988-12-20) - 288

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  • legacy (1988-12-14) - 363

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  • accounts-with-made-up-date (1988-11-08) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-01-20) - 288

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  • legacy (1987-07-16) - 288

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  • legacy (1987-12-01) - 363

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  • accounts-with-made-up-date (1987-11-09) - AA

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  • legacy (1987-09-04) - 288

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  • legacy (1986-11-27) - 363

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  • accounts-with-accounts-type-full (1986-10-30) - AA

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  • accounts-with-made-up-date (1982-09-09) - AA

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  • certificate-change-of-name-company (1965-01-01) - CERTNM

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  • certificate-change-of-name-company (1964-02-12) - CERTNM

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  • incorporation-company (1900-01-01) - NEWINC

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  • certificate-change-of-name-company (1890-08-21) - CERTNM

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