Gkn Service Uk Limited
Company Profile
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UnknownGkn Service Uk Limited
00585946•Private Limited With Share Capital
2Nd Floor Nova North, 11 Bressenden Place, London, SW1E5BY
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Incorporated
21/06/1957
Company Age
68 years
Directors
2
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Gkn Service Uk Limited (00585946) is a private limited with share capital incorporated on 21/06/1957 (68 years old) and registered in london, SW1E5BY. The company operates under SIC code 99999 and is classified as Unknown.
Gkn service uk limited is a company based out of po box 55 ipsley house ipsley church lane, redditch, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 21/06/1957
SW1E5BY
Financial Overview
Total Assets
£100
Liabilities
£0
Net Assets
£100
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2022
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 Dormant
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2019
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 To A Person With Significant Control
Category:Persons With Significant Control
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: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
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
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:24-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person 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
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-10-2011
Termination Director Company With Name
Category:Officers
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2007
Legacy
Category:Annual Return
Date:28-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-11-2006
Legacy
Category:Annual Return
Date:02-10-2006
Legacy
Category:Officers
Date:17-01-2006
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd Floor Nova North, 11 Bressenden Place, London, Sw1E 5By, SW1E5BYRegistered
5 Kingsbury Business Park Kingsbury, Minworth, Sutton Coldfield, West Midlands, B769DL
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Contact
www.gkn.com
2Nd Floor Nova North, 11 Bressenden Place, London, SW1E5BY