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Nom

GKN Aerospace Transparency Systems (Kings Norton) Limited
Adresse
11th Floor The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01999018 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gkn Aerospace Holdings Limited Status: Active Notified: 02/06/2020 Companies House Number: 12039718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Gkn Enterprise Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/06/2020 Companies House Number: 00984980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Anderson, Sarah Anne Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Tax Director Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot Birmingham, United Kingdom, United Kingdom Status: Active Notified: 18/08/2018 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Fernandez, Warren Colmore Circus Queensway, Birmingham, United Kingdom Status: Active Notified: 31/05/2023 Date of Birth: 12/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gough, Richard Paul Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Payne, Michael Birmingham, United Kingdom Status: Active Notified: 07/03/2024 Occupation: Group Treasurer Role: Director Country of Residence: United Kingdom Nationality: British
    Barnes, Garry Elliot, Mr. Birmingham, United Kingdom Status: Ceased Notified: 18/08/2018 Ceased: 07/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Morgan, Geoffrey Damien Birmingham, United Kingdom Status: Ceased Notified: 18/07/2018 Ceased: 07/03/2024 Date of Birth: 10/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Richards, Matthew John Birmingham, United Kingdom Status: Ceased Notified: 18/07/2018 Ceased: 07/03/2024 Date of Birth: 01/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British