Gkn Enterprise Limited

00984980

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

11TH FLOOR THE COLMORE BUILDING,, BIRMINGHAM, B4 6AT

Incorporated 17/07/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2025

Due 23/07/2026

On track

Industry

70100

Activities of head offices

Officers

Warren Fernandez

director · Since 31/05/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 49 other boards

Sarah Anne Anderson

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 59 other boards

Mr Richard Paul Gough

director · Since 07/03/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 49

Also on 57 other boards

Michael Payne

director · Since 07/03/2024

GROUP TREASURER

BRITISH · UNITED KINGDOM · Age 45

Also on 70 other boards

Persons with Significant Control

Gkn Holdings Limited

75–100% shares

75–100% votes

Appoint directors

11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Reg: 66549 · Uk Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 16/05/1980Registered 23/05/1980Satisfied 23/07/1996

charge

satisfied

Registered 13/11/1974Satisfied 23/07/1996

charge

satisfied

Registered 01/06/1973Satisfied 23/07/1996

charge

satisfied

Registered 11/01/1971Satisfied 23/07/1996

charge

satisfied

Registered 11/12/1970Satisfied 23/07/1996

charge

satisfied

ROYAL EXCHANGE ASSURANCE

Created 18/08/1970Registered 08/09/1970Satisfied 27/02/2001