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Gkn Aerospace Transparency Systems (Kings Norton) Limited (reg no 01999018) is a private limited company started on 1986-03-12 in United Kingdom. This company is situated at 11Th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. Having undergone a change in 2003-10-01, the previous name the company utilized was Pilkington Aerospace Limited. Gkn Aerospace Transparency Systems (Kings Norton) Limited operates SIC code: 74990 that means "non-trading company".

Company details

Name Gkn Aerospace Transparency Systems (kings Norton) Limited
Number 01999018
Date of Incorporation: 1986/03/12
End of financial year: 31 December
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC code: 74990 - Non-trading company

As for the 4 directors that can be found in this particular firm, we can name: Warren F. (appointed on 31 May 2023), Garry B. (appointment date: 18 August 2018), Matthew R. (appointed on 18 July 2018). The Companies House reports 2 persons of significant control, namely: Gkn Aerospace Holdings Limited can be reached at The Colmore Building, 20 Colmore Circus Queensway, B4 6AT Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gkn Enterprise Limited can be reached at 20 Colmore Circus Queensway, Ipsley Church Lane, B4 6AT Birmingham, Gb. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Gkn Aerospace Holdings Limited
2 June 2020
Address 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12039718
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Gkn Enterprise Limited
6 April 2016 - 2 June 2020
Address 11th Floor, The Colmore Building 20 Colmore Circus Queensway, Ipsley Church Lane, Birmingham, Gb, 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

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 31st December 2022
filed on: 1st, May 2023 | accounts 		Free Download (5 pages)

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