Gkn Freight Services Limited, Birmingham
Gkn Freight Services Limited is a private limited company. Registered at 2100 The Crescent, Birmingham Business Park, Birmingham B37 7YE, the aforementioned 126 years old company was incorporated on 1898-02-23 and is officially categorised as "other transportation support activities" (SIC: 52290).2 directors can be found in this business: Christopher P. (appointed on 19 October 2023), Gary N. (appointed on 07 September 2020). Among the secretaries (1 in total), we can name: Julie M. (appointed on 20 April 2023).
| About | |
|---|---|
| Name: Gkn Freight Services Limited | |
| Number: 00056211 | |
| Incorporation date: 1898-02-23 | |
| End of financial year: 31 December |
| Address: |
2100 The Crescent Birmingham Business Park Birmingham B37 7YE |
| SIC code: |
52290 - Other transportation support activities |
Company staff
People with significant control
G.K.N. Industries Limited
15 October 2021
| Address | 2nd Floor Nova North 11 Bressenden Place, Colmore Circus Queensway, London, England, SW1E 5BY, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 00032262 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gkn Enterprise Limited
6 April 2016 - 15 October 2021
| Address | 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Worcestershire, B4 6AT, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 984980 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Gkn Freight Services Limited confirmation statement filing is 2024-09-15. The last one was filed on 2023-09-01. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: G.K.N. Industries Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 Bressenden Place, Colmore Circus Queensway, SW1E 5BY London, England. Gkn Enterprise Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 20 Colmore Circus Queensway, Ipsley Church Lane, B4 6AT Birmingham, Worcestershire.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 11th, October 2023 | accounts |
Free Download
(26 pages)
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