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GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01999018
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 11th Floor The Colmore Building
- 20 Colmore Circus Queensway
- Birmingham
- United Kingdom
- B4 6AT
- United Kingdom 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT, United Kingdom UK
Management
- Geschäftsführung
- BARNES, Garry Elliot
- CRAWFORD, Jonathon Colin Fyfe
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- WESSON, Gavin
- Prokuristen
- CRAWFORD, Jonathon Colin Fyfe
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.03.1986
- Alter der Firma 1986-03-12 38 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Gkn Aerospace Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PILKINGTON AEROSPACE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2021-09-15
- Letzte Einreichung: 2020-09-01
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GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED Firmenbeschreibung
- GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01999018. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.03.1986 registriert. GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PILKINGTON AEROSPACE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über 11Th Floor The Colmore Building erreicht werden.
Jetzt sichern GKN AEROSPACE TRANSPARENCY SYSTEMS (KINGS NORTON) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Gkn Aerospace Transparency Systems (Kings Norton) Limited - 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, Grossbritannien
- 1986-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Gesellschaftsvertrag
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keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-08-08) - AA
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-09-28) - PSC07
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notification-of-a-person-with-significant-control (2020-09-28) - PSC02
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change-person-director-company-with-change-date (2020-10-13) - CH01
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accounts-with-accounts-type-dormant (2020-12-22) - AA
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-20) - AD01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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accounts-with-accounts-type-dormant (2019-09-24) - AA
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change-person-director-company-with-change-date (2019-08-21) - CH01
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change-to-a-person-with-significant-control (2019-08-21) - PSC05
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-12) - AP01
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termination-director-company-with-name-termination-date (2018-03-12) - TM01
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accounts-with-accounts-type-dormant (2018-03-19) - AA
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confirmation-statement-with-no-updates (2018-09-03) - CS01
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-04) - CS01
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accounts-with-accounts-type-dormant (2017-08-25) - AA
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-22) - TM01
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termination-director-company-with-name-termination-date (2016-08-26) - TM01
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appoint-person-director-company-with-name-date (2016-08-26) - AP01
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appoint-person-director-company-with-name-date (2016-02-22) - AP01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-18) - AR01
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name (2014-02-20) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-17) - AR01
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accounts-with-made-up-date (2013-09-27) - AA
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legacy (2013-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-23) - SH19
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-28) - AR01
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change-person-director-company-with-change-date (2012-09-28) - CH01
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move-registers-to-registered-office-company (2012-09-28) - AD04
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accounts-with-made-up-date (2012-09-25) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-25) - AD01
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appoint-person-director-company-with-name (2012-07-25) - AP01
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termination-secretary-company-with-name (2012-07-25) - TM02
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termination-director-company-with-name (2012-05-08) - TM01
keyboard_arrow_right 2011
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accounts-with-made-up-date (2011-04-08) - AA
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change-person-secretary-company-with-change-date (2011-09-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-26) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-08) - CH04
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accounts-with-made-up-date (2010-08-11) - AA
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-06) - AD02
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legacy (2009-09-29) - 363a
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accounts-with-made-up-date (2009-10-23) - AA
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move-registers-to-sail-company (2009-10-06) - AD03
keyboard_arrow_right 2008
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legacy (2008-10-09) - 363a
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accounts-with-made-up-date (2008-10-09) - AA
keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-10-12) - AA
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legacy (2007-09-28) - 363a
keyboard_arrow_right 2006
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accounts-with-made-up-date (2006-11-05) - AA
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legacy (2006-10-24) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-06) - 287
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legacy (2005-03-08) - 288a
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accounts-with-made-up-date (2005-11-09) - AA
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legacy (2005-11-18) - 288a
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resolution (2005-12-15) - RESOLUTIONS
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memorandum-articles (2005-12-15) - MEM/ARTS
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legacy (2005-10-20) - 363a
keyboard_arrow_right 2004
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accounts-with-made-up-date (2004-11-03) - AA
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legacy (2004-10-08) - 288b
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legacy (2004-10-08) - 288a
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legacy (2004-03-22) - 288b
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legacy (2004-06-07) - 288b
keyboard_arrow_right 2003
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auditors-resignation-company (2003-02-20) - AUD
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legacy (2003-03-04) - 288c
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certificate-change-of-name-company (2003-10-01) - CERTNM
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legacy (2003-10-09) - 288b
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legacy (2003-10-09) - 288a
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accounts-with-made-up-date (2003-06-12) - AA
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legacy (2003-10-09) - 225
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legacy (2003-10-09) - 287
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legacy (2003-10-13) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-19) - 288c
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legacy (2002-10-07) - 363s
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legacy (2002-07-25) - 288b
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accounts-with-made-up-date (2002-07-18) - AA
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legacy (2002-07-01) - 288a
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legacy (2002-04-30) - 288b
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legacy (2002-04-30) - 288a
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legacy (2002-02-25) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-01-05) - AA
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accounts-with-made-up-date (2001-10-16) - AA
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legacy (2001-10-08) - 363s
keyboard_arrow_right 2000
-
legacy (2000-10-12) - 363s
-
legacy (2000-08-04) - 288a
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legacy (2000-07-25) - 288a
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legacy (2000-07-13) - 288b
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-12-13) - AA
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legacy (1999-11-04) - 288a
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legacy (1999-10-14) - 363s
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accounts-with-made-up-date (1999-01-07) - AA
keyboard_arrow_right 1998
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accounts-with-made-up-date (1998-01-11) - AA
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auditors-resignation-company (1998-08-18) - AUD
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legacy (1998-12-09) - 288b
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legacy (1998-10-13) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-13) - 363a
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legacy (1997-04-23) - 288b
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legacy (1997-04-01) - 288a
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accounts-with-made-up-date (1997-01-20) - AA
keyboard_arrow_right 1996
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accounts-with-made-up-date (1996-01-16) - AA
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legacy (1996-06-20) - 288
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resolution (1996-07-15) - RESOLUTIONS
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legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-11) - 363s
keyboard_arrow_right 1994
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accounts-with-made-up-date (1994-11-15) - AA
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legacy (1994-10-17) - 363s
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-11-02) - AA
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legacy (1993-10-25) - 363s
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legacy (1993-02-23) - 288
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-01-15) - AA
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legacy (1992-03-17) - 288
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legacy (1992-11-06) - 363b
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accounts-with-made-up-date (1992-09-29) - AA
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legacy (1992-05-15) - 288
keyboard_arrow_right 1991
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accounts-with-made-up-date (1991-01-18) - AA
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resolution (1991-04-23) - RESOLUTIONS
-
legacy (1991-04-23) - 123
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memorandum-articles (1991-04-23) - MEM/ARTS
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legacy (1991-05-09) - 288
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legacy (1991-11-05) - 363b
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certificate-change-of-name-company (1991-11-29) - CERTNM
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legacy (1991-05-02) - 88(2)R
keyboard_arrow_right 1990
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legacy (1990-11-28) - 363
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legacy (1990-01-24) - 288
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accounts-with-made-up-date (1990-01-23) - AA
keyboard_arrow_right 1989
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legacy (1989-11-22) - 363
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legacy (1989-06-19) - 288
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-04-15) - AA
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legacy (1988-04-15) - 363
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legacy (1988-11-09) - 363
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accounts-with-made-up-date (1988-11-09) - AA
keyboard_arrow_right 1987
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legacy (1987-11-26) - 288
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legacy (1987-06-15) - 288
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legacy (1987-04-15) - 288
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certificate-change-of-name-company (1987-02-11) - CERTNM
keyboard_arrow_right 1986
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legacy (1986-12-20) - 288
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legacy (1986-12-15) - 288
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legacy (1986-04-28) - 288
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miscellaneous (1986-03-12) - MISC