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GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
Company Information
- Company registration number
- 00342958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11th Floor The Colmore Building,
- Colmore Circus Queensway,
- Birmingham
- England
- B4 6AT
- England 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, B4 6AT, England UK
Management
- Managing Directors
- BARNES, Garry Elliot
- MORGAN, Geoffrey Damien
- RICHARDS, Matthew John
- FERNANDEZ, Warren
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-07-28
- Age Of Company 1938-07-28 85 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Gkn Enterprise Limited
- Gkn Enterprise Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RUMNEY BUILDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
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GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Company Description
- GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED is a ltd registered in United Kingdom with the Company reg no 00342958. Its current trading status is "live". It was registered 1938-07-28. It was previously called RUMNEY BUILDING COMPANY LIMITED . It has declared SIC or NACE codes as "99999". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 11Th Floor The Colmore Building .
Get GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gkn Westland Aerospace (Avonmouth) Limited - 11th Floor The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, United Kingdom
- 1938-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-13) - AP01
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
keyboard_arrow_right 2022
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change-sail-address-company-with-old-address-new-address (2022-03-25) - AD02
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change-person-secretary-company-with-change-date (2022-03-25) - CH03
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change-person-director-company-with-change-date (2022-03-25) - CH01
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accounts-with-accounts-type-dormant (2022-05-17) - AA
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confirmation-statement-with-no-updates (2022-09-02) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-06) - CS01
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accounts-with-accounts-type-dormant (2021-06-25) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-19) - CH01
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termination-secretary-company-with-name-termination-date (2019-04-12) - TM02
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change-person-director-company-with-change-date (2019-08-20) - CH01
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change-sail-address-company-with-new-address (2019-08-23) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-24) - AD03
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accounts-with-accounts-type-dormant (2019-09-10) - AA
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change-to-a-person-with-significant-control (2019-09-12) - PSC05
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confirmation-statement-with-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-02) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-16) - AP03
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-06) - AD01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
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change-corporate-secretary-company-with-change-date (2018-07-06) - CH04
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confirmation-statement-with-no-updates (2018-09-05) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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confirmation-statement-with-updates (2017-09-06) - CS01
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-20) - CH01
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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resolution (2015-04-30) - RESOLUTIONS
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statement-of-companys-objects (2015-04-30) - CC04
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accounts-with-accounts-type-dormant (2015-09-21) - AA
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move-registers-to-registered-office-company-with-new-address (2015-09-24) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-06) - TM01
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termination-secretary-company-with-name (2013-03-06) - TM02
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appoint-person-director-company-with-name (2013-03-06) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-23) - AD01
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accounts-with-accounts-type-dormant (2013-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01
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move-registers-to-sail-company (2012-09-27) - AD03
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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termination-director-company-with-name (2012-05-10) - TM01
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appoint-person-director-company-with-name (2012-05-09) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
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change-person-director-company-with-change-date (2011-09-23) - CH01
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change-person-secretary-company-with-change-date (2011-09-23) - CH03
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change-person-director-company-with-change-date (2011-09-12) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-09) - AR01
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accounts-with-accounts-type-full (2010-09-21) - AA
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change-corporate-secretary-company-with-change-date (2010-09-09) - CH04
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-07) - AD02
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-full (2009-09-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-09-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-09-05) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-09-29) - 363a
keyboard_arrow_right 2005
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 288b
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legacy (2005-09-13) - 363a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-11-18) - 288b
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legacy (2005-05-09) - 288a
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legacy (2005-04-28) - 288a
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resolution (2005-12-15) - RESOLUTIONS
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memorandum-articles (2005-12-15) - MEM/ARTS
keyboard_arrow_right 2004
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legacy (2004-09-16) - 363s
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legacy (2004-12-24) - 287
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-10-08) - 288b
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legacy (2004-10-08) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-29) - AA
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legacy (2003-09-30) - 363s
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legacy (2003-02-28) - 288a
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legacy (2003-02-28) - 287
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legacy (2003-02-28) - 288b
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auditors-resignation-company (2003-02-19) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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legacy (2002-09-27) - 363s
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legacy (2002-06-12) - 288b
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legacy (2002-04-29) - 288a
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resolution (2002-06-18) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-12-12) - 288b
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legacy (2001-11-27) - 363a
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accounts-with-accounts-type-full (2001-10-24) - AA
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legacy (2001-09-18) - 288b
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legacy (2001-09-18) - 288a
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legacy (2001-01-10) - 288c
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-24) - AA
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legacy (2000-10-18) - 363s
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-22) - AA
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legacy (1999-10-15) - 363s
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legacy (1999-02-15) - 288b
keyboard_arrow_right 1998
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resolution (1998-01-20) - RESOLUTIONS
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resolution (1998-12-04) - RESOLUTIONS
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legacy (1998-05-14) - 288a
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legacy (1998-09-16) - 288a
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legacy (1998-09-16) - 288b
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legacy (1998-10-20) - 363s
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accounts-with-accounts-type-full (1998-11-02) - AA
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-04-16) - CERTNM
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 288b
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memorandum-articles (1997-06-22) - MEM/ARTS
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legacy (1997-06-11) - 287
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memorandum-articles (1997-06-11) - MEM/ARTS
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legacy (1997-06-11) - 123
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legacy (1997-10-20) - 363s
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accounts-with-accounts-type-full (1997-10-31) - AA
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auditors-resignation-company (1997-12-09) - AUD
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resolution (1997-06-11) - RESOLUTIONS
keyboard_arrow_right 1996
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legacy (1996-09-27) - 363s
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accounts-with-accounts-type-full (1996-10-26) - AA
keyboard_arrow_right 1995
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legacy (1995-10-02) - 363s
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accounts-with-accounts-type-full (1995-10-30) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-14) - AA
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legacy (1994-09-28) - 363s
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legacy (1994-04-17) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-14) - AA
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legacy (1993-10-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-07) - AA
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legacy (1992-10-15) - 363s
keyboard_arrow_right 1991
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legacy (1991-10-08) - 363b
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accounts-with-accounts-type-full-group (1991-09-09) - AA
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legacy (1991-04-24) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-31) - AA
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legacy (1990-10-11) - 363
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legacy (1990-08-15) - 288
keyboard_arrow_right 1989
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legacy (1989-11-02) - 363
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accounts-with-accounts-type-full (1989-10-29) - AA
keyboard_arrow_right 1988
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legacy (1988-12-09) - 363
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legacy (1988-08-03) - 288
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accounts-with-accounts-type-full (1988-11-09) - AA
keyboard_arrow_right 1987
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legacy (1987-12-03) - 363
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accounts-with-accounts-type-full (1987-11-05) - AA
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legacy (1987-02-05) - 288
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resolution (1987-11-11) - RESOLUTIONS
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-28) - AA
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legacy (1986-10-01) - 288
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legacy (1986-11-24) - 363
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legacy (1986-12-29) - 288