Gkn Sek Investments Limited
Company Profile
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UnknownGkn Sek Investments Limited
01071569•Private Limited With Share Capital
11Th Floor, The Colmore Building,, Birmingham, B46AT
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Incorporated
13/09/1972
Company Age
53 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Gkn Sek Investments Limited (01071569) is a private limited with share capital incorporated on 13/09/1972 (53 years old) and registered in birmingham, B46AT. The company operates under SIC code 74990 and is classified as Unknown.
Gkn sek investments limited is a company based out of p o box 55 ipsley house, ipsley church lane, united kingdom.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 13/09/1972
B46AT
Financial Overview
Total Assets
£189.20M
Liabilities
£0
Net Assets
£189.20M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-04-2026
Legacy
Category:Capital
Date:21-04-2026
Legacy
Category:Insolvency
Date:21-04-2026
Resolution
Category:Resolution
Date:21-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2025
Capital Allotment Shares
Category:Capital
Date:23-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2025
Legacy
Category:Capital
Date:28-02-2025
Legacy
Category:Insolvency
Date:28-02-2025
Resolution
Category:Resolution
Date:28-02-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Resolution
Category:Resolution
Date:09-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Legacy
Category:Capital
Date:22-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-11-2019
Legacy
Category:Insolvency
Date:22-11-2019
Resolution
Category:Resolution
Date:22-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Capital Allotment Shares
Category:Capital
Date:26-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Capital Allotment Shares
Category:Capital
Date:25-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Resolution
Category:Resolution
Date:15-01-2013
Resolution
Category:Resolution
Date:31-12-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/05/2025
Latest Accounts31/12/2024
Trading Addresses
11Th Floor, The Colmore Building,, Birmingham, England B4 6At, B46ATRegistered
Town Centre House, Southam Road, Banbury, Oxfordshire, OX163JT
Related Companies
10
Contact
11Th Floor, The Colmore Building,, Birmingham, B46AT