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G.K.N. GROUP SERVICES LIMITED - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
Company Information
- Company registration number
- 00462420
- 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
- Company secretaries
- MCLEOD, Julie Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-12-17
- Age Of Company 1948-12-17 75 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Gkn Industries Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2025-09-15
- Last Date: 2024-09-01
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G.K.N. GROUP SERVICES LIMITED Company Description
- G.K.N. GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00462420. Its current trading status is "live". It was registered 1948-12-17. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 2Nd Floor Nova North .
Get G.K.N. GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: G.k.n. Group Services Limited - 2nd Floor Nova North, 11 Bressenden Place, London, SW1E 5BY, United Kingdom
- 1948-12-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-07-10) - PSC05
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confirmation-statement-with-updates (2024-09-02) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-27) - AA
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confirmation-statement-with-updates (2023-09-01) - CS01
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change-to-a-person-with-significant-control (2023-07-31) - PSC05
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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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termination-secretary-company-with-name-termination-date (2023-04-20) - TM02
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cessation-of-a-person-with-significant-control (2023-03-02) - PSC07
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notification-of-a-person-with-significant-control (2023-03-02) - PSC02
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change-to-a-person-with-significant-control (2023-03-02) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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change-person-director-company-with-change-date (2022-03-25) - CH01
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-09-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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change-to-a-person-with-significant-control (2020-07-15) - PSC05
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confirmation-statement-with-updates (2020-09-16) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-09-04) - CH01
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change-person-director-company-with-change-date (2019-08-20) - CH01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-09-27) - CS01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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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-to-a-person-with-significant-control (2019-09-04) - PSC05
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change-person-director-company-with-change-date (2019-08-19) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-30) - TM02
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appoint-person-director-company-with-name-date (2018-04-22) - AP01
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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termination-director-company-with-name-termination-date (2018-04-19) - TM01
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termination-director-company-with-name-termination-date (2018-03-15) - TM01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-04-30) - TM01
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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accounts-with-accounts-type-full (2018-10-07) - AA
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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 (2018-05-21) - TM01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
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accounts-with-accounts-type-full (2017-08-30) - AA
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confirmation-statement-with-updates (2017-09-04) - CS01
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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
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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confirmation-statement-with-updates (2016-09-12) - CS01
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accounts-with-accounts-type-full (2016-09-07) - AA
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change-person-director-company-with-change-date (2016-05-19) - CH01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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second-filing-of-form-with-form-type (2016-03-09) - RP04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-19) - CH01
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appoint-person-secretary-company-with-name-date (2015-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-04-20) - AD01
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termination-secretary-company-with-name (2012-02-24) - TM02
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appoint-person-secretary-company-with-name (2012-02-27) - AP03
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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accounts-with-accounts-type-full (2012-09-03) - AA
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termination-secretary-company-with-name (2012-09-24) - TM02
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appoint-person-secretary-company-with-name (2012-09-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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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 (2011-09-05) - AA
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resolution (2011-08-22) - RESOLUTIONS
keyboard_arrow_right 2010
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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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change-person-director-company-with-change-date (2010-07-15) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-08) - 288b
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accounts-with-accounts-type-full (2009-11-06) - AA
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legacy (2009-09-04) - 363a
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legacy (2009-05-11) - 288a
keyboard_arrow_right 2008
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legacy (2008-09-17) - 363a
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legacy (2008-02-07) - 288a
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-07-31) - 288b
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legacy (2008-08-08) - 288a
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legacy (2008-05-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 288b
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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 (2007-09-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 288a
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accounts-with-accounts-type-full (2006-11-10) - AA
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legacy (2006-09-21) - 363a
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legacy (2006-06-19) - 288a
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legacy (2006-06-19) - 288b
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legacy (2006-05-31) - 288a
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memorandum-articles (2006-01-03) - MEM/ARTS
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resolution (2006-01-03) - RESOLUTIONS
keyboard_arrow_right 2005
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legacy (2005-09-08) - 363a
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legacy (2005-03-30) - 288b
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legacy (2005-03-30) - 288a
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accounts-with-accounts-type-full (2005-11-03) - AA
keyboard_arrow_right 2004
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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) - 288a
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legacy (2004-07-12) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-09-30) - 363s
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auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
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legacy (2002-09-27) - 363s
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accounts-with-accounts-type-full (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-09-27) - 363s
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accounts-with-accounts-type-full (2001-10-28) - AA
keyboard_arrow_right 2000
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resolution (2000-07-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-09-28) - 363a
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legacy (2000-08-07) - 123
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statement-of-affairs (2000-08-01) - SA
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legacy (2000-08-01) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-06) - AA
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resolution (1999-12-30) - RESOLUTIONS
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resolution (1999-03-31) - RESOLUTIONS
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legacy (1999-09-27) - 363a
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statement-of-affairs (1999-03-31) - SA
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legacy (1999-03-31) - 88(2)R
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legacy (1999-03-31) - 123
keyboard_arrow_right 1998
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resolution (1998-03-23) - RESOLUTIONS
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auditors-resignation-company (1998-08-12) - AUD
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legacy (1998-10-05) - 363a
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legacy (1998-10-08) - 288b
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accounts-with-accounts-type-full (1998-10-09) - AA
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legacy (1998-10-08) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-03) - 288c
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legacy (1997-07-28) - 288b
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legacy (1997-11-24) - 288b
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accounts-with-accounts-type-full (1997-10-30) - AA
-
legacy (1997-11-17) - 363a
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legacy (1997-11-24) - 288a
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legacy (1997-08-04) - 288a
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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accounts-with-accounts-type-full (1996-10-26) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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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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legacy (1995-11-16) - 288
keyboard_arrow_right 1994
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legacy (1994-06-10) - 288
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legacy (1994-11-11) - 363s
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accounts-with-accounts-type-full (1994-10-14) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-18) - AA
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legacy (1993-11-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-12) - 363s
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accounts-with-accounts-type-full (1992-10-07) - AA
keyboard_arrow_right 1991
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legacy (1991-01-09) - 288
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legacy (1991-11-13) - 363b
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accounts-with-accounts-type-full (1991-11-01) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-11-12) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
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legacy (1989-02-13) - 288
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legacy (1989-11-02) - 288
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legacy (1989-11-23) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-11-10) - AA
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legacy (1988-09-07) - 288
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legacy (1988-01-20) - 288
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legacy (1988-12-29) - 288
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legacy (1988-12-12) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-08-24) - 288
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accounts-with-accounts-type-full (1987-10-28) - AA
-
legacy (1987-12-01) - 363
keyboard_arrow_right 1986
-
legacy (1986-11-15) - 363
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accounts-with-accounts-type-full (1986-10-22) - AA
keyboard_arrow_right 1983
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accounts (1983-10-13) - AA
keyboard_arrow_right 1948
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incorporation-company (1948-12-17) - NEWINC
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miscellaneous (1948-12-17) - MISC