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Gkn Aerospace Transparency Systems (Kings Norton) Limited

01999018

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 12/03/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

74990
Non-trading company

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 Aerospace Holdings Limited

75–100% shares
75–100% votes
Appoint directors

11th Floor, The Colmore Building, Birmingham, B4 6AT

Reg: 12039718 · Companies House · Limited By Shares

Notified 02/06/2020

Former PSCs

Gkn Enterprise Limited

Ceased 02/06/2020